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#Tax Evasion

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

234 articles
Income TaxChange of method of accounting of overdue charges from mercantile basis to cash system does not create any income
Income Tax

Change of method of accounting of overdue charges from mercantile basis to cash system does not create any income

TG Team17 years ago
Income TaxIT department investigating tax evasion by showing bogus investment losses, May take action against chartered accountants
Income Tax

IT department investigating tax evasion by showing bogus investment losses, May take action against chartered accountants

TG Team17 years ago
Income TaxScrutiny Assessment under the Income-tax Act with Special reference to Annual Information Returns
Income Tax

Scrutiny Assessment under the Income-tax Act with Special reference to Annual Information Returns

TG Team17 years ago
Income TaxEssays on Tax Planning – Res Judicata
Income Tax

Essays on Tax Planning – Res Judicata

TG Team17 years ago
Service TaxCBEC proposed to launch third party information system to tackle service tax evasion
Service Tax

CBEC proposed to launch third party information system to tackle service tax evasion

TG Team17 years ago
Income TaxTwo Income tax officer caught red handed on CCTV trying to break fellow officer's safe to steal files
Income Tax

Two Income tax officer caught red handed on CCTV trying to break fellow officer's safe to steal files

TG Team17 years ago
Income TaxCourt granted bail to arrested income tax commissioner from Nagpur
Income Tax

Court granted bail to arrested income tax commissioner from Nagpur

TG Team17 years ago
FinanceIndo-American doctor convicted for $16 Million tax evasion
Finance

Indo-American doctor convicted for $16 Million tax evasion

TG Team17 years ago
Income TaxIncome Tax department recovered documents of tax evasion worth crores of rupees
Income Tax

Income Tax department recovered documents of tax evasion worth crores of rupees

TG Team17 years ago
Income TaxAcquisition of unlisted foreign companies by Indian corporates will be scrutnised by Income Tax Department
Income Tax

Acquisition of unlisted foreign companies by Indian corporates will be scrutnised by Income Tax Department

TG Team17 years ago
Income TaxSwiss bank may share detail of tax evaders with India
Income Tax

Swiss bank may share detail of tax evaders with India

TG Team17 years ago
Income TaxCBDT introduced software to provide automatic alerts for scrutiny assessment
Income Tax

CBDT introduced software to provide automatic alerts for scrutiny assessment

TG Team17 years ago
Income TaxIncome tax official may be appointed in tax heavens to investigate tax evasion in cross border transactions
Income Tax

Income tax official may be appointed in tax heavens to investigate tax evasion in cross border transactions

TG Team17 years ago
Excise DutyPunjab State Excise and Taxation department unearthed bogus sale of 656 crore
Excise Duty

Punjab State Excise and Taxation department unearthed bogus sale of 656 crore

TG Team17 years ago