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#Tax Evasion

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

234 articles
Goods and Services TaxTax Evasions lead to deceleration in VAT revenues-study
Goods and Services Tax

Tax Evasions lead to deceleration in VAT revenues-study

TG Team16 years ago
Income TaxIncome-tax department opens  investigations into 15 companies owned by MP Jagan Mohan Reddy
Income Tax

Income-tax department opens investigations into 15 companies owned by MP Jagan Mohan Reddy

TG Team16 years ago
Income TaxTax panel to probe Tata Realty- Unitech deal
Income Tax

Tax panel to probe Tata Realty- Unitech deal

TG Team16 years ago
Income TaxFinance Ministry starts probing more than 100 overseas deals for tax evasion
Income Tax

Finance Ministry starts probing more than 100 overseas deals for tax evasion

TG Team16 years ago
Income TaxIncome-Tax Department denies leaking Radia tapes
Income Tax

Income-Tax Department denies leaking Radia tapes

TG Team16 years ago
Income TaxForeign Remittances – The way to evade tax?
Income Tax

Foreign Remittances – The way to evade tax?

TG Team16 years ago
Income TaxIncome Tax officials raid 23 BPTP offices
Income Tax

Income Tax officials raid 23 BPTP offices

TG Team16 years ago
Service TaxCab operators in Gurgaon and NCR under scanner for suspected service tax evasion
Service Tax

Cab operators in Gurgaon and NCR under scanner for suspected service tax evasion

TG Team16 years ago
Income TaxGovernment identifies four more cross border merger and acquisition deals like Vodafone
Income Tax

Government identifies four more cross border merger and acquisition deals like Vodafone

TG Team16 years ago
Income TaxI-T dept suspects Radia tapes leaked from telecom service provider’s end
Income Tax

I-T dept suspects Radia tapes leaked from telecom service provider’s end

TG Team16 years ago
Income TaxIncome Tax dept suspects "round tripping" by some of investors of realty firm IREO
Income Tax

Income Tax dept suspects "round tripping" by some of investors of realty firm IREO

TG Team16 years ago
Income TaxIncome Tax department compares cost of goods sold for contracts awarded by the Games Organising Committee
Income Tax

Income Tax department compares cost of goods sold for contracts awarded by the Games Organising Committee

TG Team16 years ago
Excise DutyTax evasion charges against Philips, TVS Motor- Central Excise Department
Excise Duty

Tax evasion charges against Philips, TVS Motor- Central Excise Department

TG Team16 years ago
Excise DutyFormer Central Excise Commissioner Sentenced to Four Years Rigorous Imprisonment
Excise Duty

Former Central Excise Commissioner Sentenced to Four Years Rigorous Imprisonment

TG Team16 years ago