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#Tax Evasion

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

234 articles
Income TaxMAT provisions under direct tax code and its impact on tax liability
Income Tax

MAT provisions under direct tax code and its impact on tax liability

TG Team17 years ago
Income TaxCash reward scheme for Income Tax officers is bad in law and unconstitutional
Income Tax

Cash reward scheme for Income Tax officers is bad in law and unconstitutional

TG Team17 years ago
Service TaxHDFC Bank Ltd paid Rs131.40 Crore to the service tax department for violations of provisions of service tax rules
Service Tax

HDFC Bank Ltd paid Rs131.40 Crore to the service tax department for violations of provisions of service tax rules

TG Team17 years ago
Income TaxTax planning as opposed to tax evasion has legal sanction
Income Tax

Tax planning as opposed to tax evasion has legal sanction

TG Team17 years ago
Income TaxIncome tax sleuths detected tax evasion worth around Rs 14 crore
Income Tax

Income tax sleuths detected tax evasion worth around Rs 14 crore

TG Team17 years ago
Income TaxGovt may plug gaps in tax evasion laws to stop treaty shopping
Income Tax

Govt may plug gaps in tax evasion laws to stop treaty shopping

TG Team17 years ago
Income TaxI-T Department is probing tax evasion of Rs 800 crore
Income Tax

I-T Department is probing tax evasion of Rs 800 crore

TG Team17 years ago
Goods and Services TaxNo cut in CST rate this Year, will stay at 2%
Goods and Services Tax

No cut in CST rate this Year, will stay at 2%

TG Team17 years ago
Income TaxCourier Services been used to evade tax, Police seized 90 Lakh
Income Tax

Courier Services been used to evade tax, Police seized 90 Lakh

TG Team17 years ago
Income Tax40A shall also be attracted where cash payments made to a single party exceeds twenty thousand rupees in a day.
Income Tax

40A shall also be attracted where cash payments made to a single party exceeds twenty thousand rupees in a day.

TG Team17 years ago
Income TaxIT department can now track down fraudulent electronic transactions
Income Tax

IT department can now track down fraudulent electronic transactions

TG Team17 years ago
CA, CS, CMACBI arrests CA Sunil Shah & tax consultant Dinesh Mathuria for graft
CA, CS, CMA

CBI arrests CA Sunil Shah & tax consultant Dinesh Mathuria for graft

TG Team17 years ago
Income TaxMan in Mumbai admits to tax evasion, pays Rs 22cr
Income Tax

Man in Mumbai admits to tax evasion, pays Rs 22cr

TG Team17 years ago
Goods and Services TaxSales tax hounds comb Mumbai for Tax evaders
Goods and Services Tax

Sales tax hounds comb Mumbai for Tax evaders

TG Team18 years ago