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#Tax Evasion

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

234 articles
Income TaxTax Evasion vs. Tax Avoidance: Legal Implications in India
Income Tax

Tax Evasion vs. Tax Avoidance: Legal Implications in India

Wani Sah1 year ago
Income TaxBusinessmen’s Tax Evasion and Impact on India’s Poor
Income Tax

Businessmen’s Tax Evasion and Impact on India’s Poor

Suha Noufad1 year ago
Corporate LawAlign Circle Rates with Market Value to Curb Tax Evasion
Corporate Law

Align Circle Rates with Market Value to Curb Tax Evasion

CS Karan Singhania1 year ago
CA, CS, CMAIdentification of Tax Evaders & Survey on Tax Evasion and Collection in India
CA, CS, CMA

Identification of Tax Evaders & Survey on Tax Evasion and Collection in India

Editor2 years ago
Goods and Services TaxGST Evasion Cases by Cryptocurrency Exchanges in India
Goods and Services Tax

GST Evasion Cases by Cryptocurrency Exchanges in India

editor72 years ago
Income TaxAn Insight Into Tax Avoidance, Backed By Recent Developments
Income Tax

An Insight Into Tax Avoidance, Backed By Recent Developments

Atmadeepa Sen2 years ago
Goods and Services TaxRajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores
Goods and Services Tax

Rajasthan HC Grants Bail in Alleged GST Fraud Case of Rs. 11.30 Crores

CA Sandeep Kanoi2 years ago
Custom DutyBabulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case
Custom Duty

Babulal Qazi vs. Union of India: Rajasthan HC Grants Bail in Custom Act Case

CA Sandeep Kanoi2 years ago
Goods and Services TaxRs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail
Goods and Services Tax

Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

CA Sandeep Kanoi2 years ago
Goods and Services TaxRajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores
Goods and Services Tax

Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

CA Sandeep Kanoi2 years ago
Income TaxHC allowed benefit of section 279 (1A) compounding of Prosecution In Tax Evasion Case
Income Tax

HC allowed benefit of section 279 (1A) compounding of Prosecution In Tax Evasion Case

RATHI3 years ago
Goods and Services TaxCBIC Guidelines for grant of Reward to informers
Goods and Services Tax

CBIC Guidelines for grant of Reward to informers

Editor43 years ago
Goods and Services TaxDGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests
Goods and Services Tax

DGGI Uncovers ₹57,000 Cr Fake ITC Cases, 500 Arrests

Editor23 years ago
Goods and Services TaxDelhi HC denies anticipatory bail to CA accused of forgery and GST evasion
Goods and Services Tax

Delhi HC denies anticipatory bail to CA accused of forgery and GST evasion

Bimal Jain3 years ago