#Tax Evasion
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234 articlesExcise Duty
Excise Duty
Prosecution Guidelines in case of Excise duty / Service Tax Evasion
Income Tax
Income Tax
Foreign Account Tax Compliance Act (FATCA) for USA Persons
Service Tax
Service Tax
Arrest of IT Service Company Director in Service tax evasion case
Income Tax
Income Tax
CBDT scanning TDS/TCS/AIR/CIB statements to identify Non return Filers
Income Tax
Income Tax
SIT Recommends making Tax Evasion a Crime
Income Tax
Income Tax
IT dept shifts focus on Criminal Consequences in Serious Cases of Tax Evasion
Service Tax
Service Tax
Mumbai – Company MD arrested for service tax default
Income Tax
Income Tax
Trust evading Tax due to casual approach of Income Tax Department : CAG
Income Tax
Income Tax
“India via Cyprus” may continue
Income Tax
Income Tax
Cyprus reacts on Notification of Cyprus For Fraud / Tax Evasion Non-Compliance
Income Tax
Income Tax
Income Tax Deptt. Sends Letters to Another Batch of 35,000 Non-Filers Tax Payers
Finance
Finance
Tax dodgers should be punished, not pampered with pardons
Excise Duty
Excise Duty
DGCEI in Chennai detects Tax Evasion of Rs.362.45 Crores
Income Tax
Income Tax
