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#Tax Evasion

Every article filed under the “Tax Evasion” tag — analysis, news and updates.

234 articles
Goods and Services TaxWhatsApp Chats & Electronic Evidence Justify Bail Denial in GST Fraud Case: Rajasthan HC
Goods and Services Tax

WhatsApp Chats & Electronic Evidence Justify Bail Denial in GST Fraud Case: Rajasthan HC

CA Sandeep Kanoi4 weeks ago
Income TaxRole of Income Tax Act in curbing Tax Evasion through Shell Companies
Income Tax

Role of Income Tax Act in curbing Tax Evasion through Shell Companies

Rishabh Kothari3 months ago
Income TaxTax Planning vs. Tax Evasion: What the Tiger Global Verdict Really Tells Us
Income Tax

Tax Planning vs. Tax Evasion: What the Tiger Global Verdict Really Tells Us

Hritik Raina5 months ago
Goods and Services TaxDeepfake Economy & Tax Evasion: A New Compliance Challenge?
Goods and Services Tax

Deepfake Economy & Tax Evasion: A New Compliance Challenge?

Editor26 months ago
Income TaxTax Avoidance vs. Tax Evasion: Morality Line – From Legal Loopholes to Court of Public Opinion
Income Tax

Tax Avoidance vs. Tax Evasion: Morality Line – From Legal Loopholes to Court of Public Opinion

Shagun6 months ago
Income TaxTax Avoidance vs Tax Evasion: Legal Boundaries and Ethical Concern in India
Income Tax

Tax Avoidance vs Tax Evasion: Legal Boundaries and Ethical Concern in India

Kajal Krishnamurti6 months ago
Income TaxTax Planning vs Tax Evasion: Understanding Thin Legal Line in Indian Tax Law
Income Tax

Tax Planning vs Tax Evasion: Understanding Thin Legal Line in Indian Tax Law

Anhadvir Singh Dhami6 months ago
Income TaxFinance Bill 2026 Rationalises Jail Terms for TDS & Tax Evasion Offences
Income Tax

Finance Bill 2026 Rationalises Jail Terms for TDS & Tax Evasion Offences

Editor27 months ago
FinanceThe Core Issue with Solidaris Capital: Unraveling Tax Evasion, Charitable Deduction Misuse & Regulatory Gaps
Finance

The Core Issue with Solidaris Capital: Unraveling Tax Evasion, Charitable Deduction Misuse & Regulatory Gaps

Editor7 months ago
Goods and Services TaxAnticipatory Bail Granted as Chartered Accountant Not Liable for Clients’ GST Evasion
Goods and Services Tax

Anticipatory Bail Granted as Chartered Accountant Not Liable for Clients’ GST Evasion

CA Sandeep Kanoi8 months ago
Income TaxDelhi HC Upholds Prosecution in ₹348 Crore Tax Evasion Case
Income Tax

Delhi HC Upholds Prosecution in ₹348 Crore Tax Evasion Case

Adv (CA) Vijay Gupta8 months ago
CA, CS, CMA175 FAQs on Rewards for Informing the Government About Tax Evasion
CA, CS, CMA

175 FAQs on Rewards for Informing the Government About Tax Evasion

CA Satish Agarwal8 months ago
Goods and Services Tax₹35-Crore GST Evasion: Allahabad HC Allows Bail After Five Months’ Custody
Goods and Services Tax

₹35-Crore GST Evasion: Allahabad HC Allows Bail After Five Months’ Custody

CA Sandeep Kanoi9 months ago
Goods and Services TaxKerala HC Orders Probe into GST Evasion on Frozen Chicken
Goods and Services Tax

Kerala HC Orders Probe into GST Evasion on Frozen Chicken

CA Sandeep Kanoi9 months ago