#Tax Evasion
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234 articlesIncome Tax

Income Tax
Income Tax department conducts nationwide searches on more than 70 premises of major real estate developers
Income Tax

Income Tax
FM meets Income Tax officials and discussed investigation in tax evasion cases
Income Tax

Income Tax
Informers can receive up to 20 pc of tax evaded in case of Indirect Tax and 10 pc in case of direct tax
Goods and Services Tax

Goods and Services Tax
CAG report suggests Massive tax evasion may upset GST rollout
Excise Duty

Excise Duty
Vice President of Sterlite Industries Varadharajan arrested for alleged duty evasion of Rs 750 crore
Income Tax

Income Tax
ITAT order in Nokia tax evasion case, Challenged by department in HC
Service Tax

Service Tax
Excise department detected evasion of service tax of more than Rs 1 crore
Finance

Finance
Department of Telecommunication given ultimatum to the auditors of three telecom majors
Income Tax

Income Tax
Mauritius Vice Prime Minister claimed his country is not a tax haven
Income Tax

Income Tax
Government overhauled its Income Tax intelligence wing to speed up investigation of high value cases & stop new tax evasion methods
Income Tax

Income Tax
Income Tax scrutiny will be tougher, Department increasing the number of Assessing officers who will scrutinise the cases
Income Tax

Income Tax
Income tax department decided to take up fewer tax returns for scrutiny this year
Corporate Law

Corporate Law
Information on income tax can be disclosed under RTI
Income Tax

Income Tax
