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#Tax Evasion

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

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

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

TG Team16 years ago
Income TaxFM meets Income Tax officials and discussed investigation in tax evasion cases
Income Tax

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

TG Team16 years ago
Income TaxInformers can receive up to 20 pc of tax evaded in case of Indirect Tax and 10 pc in case of direct 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

TG Team16 years ago
Goods and Services TaxCAG report suggests Massive tax evasion may upset GST rollout
Goods and Services Tax

CAG report suggests Massive tax evasion may upset GST rollout

TG Team16 years ago
Excise DutyVice President of Sterlite Industries Varadharajan arrested for alleged duty evasion of Rs 750 crore
Excise Duty

Vice President of Sterlite Industries Varadharajan arrested for alleged duty evasion of Rs 750 crore

TG Team16 years ago
Income TaxITAT order in Nokia tax evasion case, Challenged by department in HC
Income Tax

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

TG Team16 years ago
Service TaxExcise department detected evasion of service tax of more than Rs 1 crore
Service Tax

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

TG Team17 years ago
FinanceDepartment of Telecommunication given ultimatum to the auditors of three telecom majors
Finance

Department of Telecommunication given ultimatum to the auditors of three telecom majors

TG Team17 years ago
Income TaxMauritius Vice Prime Minister claimed his country is not a tax haven
Income Tax

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

TG Team17 years ago
Income TaxGovernment overhauled its Income Tax intelligence wing to speed up investigation of high value cases & stop new tax evasion methods
Income Tax

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

TG Team17 years ago
Income TaxIncome Tax scrutiny will be tougher, Department increasing the number of Assessing officers who will scrutinise the cases
Income Tax

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

TG Team17 years ago
Income TaxIncome tax department  decided to take up fewer tax returns for scrutiny this year
Income Tax

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

TG Team17 years ago
Corporate LawInformation on income tax can be disclosed under RTI
Corporate Law

Information on income tax can be disclosed under RTI

TG Team17 years ago
Income TaxIncome tax department matching politicians poll affidavits with their Income Tax Return
Income Tax

Income tax department matching politicians poll affidavits with their Income Tax Return

TG Team17 years ago