Income Tax : This article explains how provisions of the Income Tax Act, GAAR, and the Benami law are used to tackle shell companies, unexplain...
Income Tax : The Supreme Court clarified that tax planning is valid only when backed by real commercial substance. It held that artificial stru...
Goods and Services Tax : The rise of AI-generated influencers and synthetic commercial actors is testing identity-based tax systems. The article explains h...
Income Tax : Courts distinguish lawful tax planning from criminal concealment. Recent rulings stress commercial substance and strict penalties ...
Income Tax : Indian law permits legitimate tax planning but strictly penalises concealment and fraud. Courts distinguish lawful avoidance from ...
Goods and Services Tax : The Delhi South CGST Commissionerate has arrested a key person linked to three firms for allegedly evading ₹16.30 crore in GST t...
CA, CS, CMA : Over ₹6.34 lakh crore in unpaid taxes linked to untraceable defaulters. Govt takes measures like asset tracking and account free...
Goods and Services Tax : DGGI blocks 357 illegal gaming websites, freezes Rs. 126 crore across 2,400 accounts, and cautions public against offshore online ...
CA, CS, CMA : Government surveys tax evasion, improves services, and details state-wise tax collections, highlighting growth in direct and indir...
Goods and Services Tax : Details of GST evasion cases by cryptocurrency exchanges in India, including investigations and actions taken by the Government of...
Income Tax : Delhi High Court ruled that prosecution under Income Tax Act Sections 276C and 278E can proceed when evaded tax exceeds Rs.25 cror...
Goods and Services Tax : The Court held that with investigation complete and evidence being documentary, continued custody was unnecessary. Bail was grante...
Goods and Services Tax : High Court directs authorities to investigate sale of frozen chicken at 0% GST instead of 5%, ensuring enforcement action against ...
Goods and Services Tax : Alipurduar Court rejects Naresh Kumar Agarwala's pre-arrest bail plea in ₹17 crore cement smuggling case, citing serious allegat...
Goods and Services Tax : Andhra Pradesh HC allows petitioners summoned in GST evasion probe to have advocate present during examination, citing apprehensio...
Goods and Services Tax : CGST, Vadodara, upon intelligence developed through data analysis, have booked a case of issuance of fake invoices valued at Rs. ...
Goods and Services Tax : DGGI arrested a managing Director (MD) of a company Following intelligence developed by the officers that fake invoices were recei...
Goods and Services Tax : The officers of Daman Cornmssionerate have detected a case of default in GST payment against Mrs Radha Madhav Corporation Limited ...
Goods and Services Tax : The registration procedure under Goods and Services Tax Act is simplified with the objective of ease of doing business. After onli...
Excise Duty : Circular No. 1009/16/2015-CX Whoever commits any of the offences specified under sub-section (1) of Section 9 of the Central Exci...
Alipurduar Court rejects Naresh Kumar Agarwala’s pre-arrest bail plea in ₹17 crore cement smuggling case, citing serious allegations and need for custodial interrogation.
Andhra Pradesh HC allows petitioners summoned in GST evasion probe to have advocate present during examination, citing apprehensions of coercive methods.
An in-depth analysis of how agricultural income tax exemptions are used for evasion, with suggestions to curb misuse and protect small farmers.
Over ₹6.34 lakh crore in unpaid taxes linked to untraceable defaulters. Govt takes measures like asset tracking and account freezing to recover dues.
DGGI blocks 357 illegal gaming websites, freezes Rs. 126 crore across 2,400 accounts, and cautions public against offshore online money gaming platforms.
Why does tax evasion still thrive despite all the efforts to stop it? And more importantly, what can be done to fix it? This blog takes a close look at the issue—its causes, its impact, and the possible solutions that could finally bring some real change.
Learn the key differences between tax avoidance and tax evasion in India, legal provisions, real-world cases, and government measures to curb tax evasion.
One of the most infamous tax evasion cases in India is the Sahara India tax evasion case, which highlights the legal implications of fraudulent financial practices.
This blog will examine the causes of tax evasion in India, the effects it has on society, and possible remedies to guarantee a more equitable taxation system.
Updating circle rates to match market value can reduce tax evasion, black money, and cash transactions in real estate, ensuring transparency and fair taxation.
