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#Tax Evasion

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

234 articles
Corporate LawTax Evasion Information: SC directs Centre to Reconsider Reward Granted
Corporate Law

Tax Evasion Information: SC directs Centre to Reconsider Reward Granted

Editor3 years ago
Income TaxTax Planning Vs Tax Evasion Vs Tax Avoidance
Income Tax

Tax Planning Vs Tax Evasion Vs Tax Avoidance

CA VIKAS ABAHNG3 years ago
Income Taxपार्टनरशिप फर्मों द्वारा प्रापर्टी डील पर टैक्स चोरी अब खत्म
Income Tax

पार्टनरशिप फर्मों द्वारा प्रापर्टी डील पर टैक्स चोरी अब खत्म

CA ANIL AGRAWAL4 years ago
Income TaxHuawei Tax Evasion Case: Delhi HC Allows CEO to Travel Abroad
Income Tax

Huawei Tax Evasion Case: Delhi HC Allows CEO to Travel Abroad

Editor64 years ago
Goods and Services TaxBetter utilize AI, data-analytics & other technologies to identify tax evasion
Goods and Services Tax

Better utilize AI, data-analytics & other technologies to identify tax evasion

Editor44 years ago
Goods and Services Tax10 recent policy measures to curb GST evasion by fraudulent persons
Goods and Services Tax

10 recent policy measures to curb GST evasion by fraudulent persons

Editor24 years ago
Custom DutyCustoms duty evasion of Rs. 2217 crore by Vivo Mobile
Custom Duty

Customs duty evasion of Rs. 2217 crore by Vivo Mobile

TG Team4 years ago
Goods and Services TaxGST evasion: HC grants bail to accused subject to deposition of Rs. 2 crore
Goods and Services Tax

GST evasion: HC grants bail to accused subject to deposition of Rs. 2 crore

Editor24 years ago
Goods and Services TaxGST Evasion: HC Grants bail to accused as dept already attached property of value in excess of amount of alleged evasion
Goods and Services Tax

GST Evasion: HC Grants bail to accused as dept already attached property of value in excess of amount of alleged evasion

Editor64 years ago
Service TaxService Tax Penalty justified for deliberate misclassification to evade Tax
Service Tax

Service Tax Penalty justified for deliberate misclassification to evade Tax

Editor45 years ago
Goods and Services TaxNavi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST ITC Racket
Goods and Services Tax

Navi Mumbai CGST Commissionerate busts Rs. 70 Crores Fake GST ITC Racket

Editor65 years ago
Custom Duty‘Xiaomi Technology’ evaded Customs duty of Rs. 653 crore
Custom Duty

‘Xiaomi Technology’ evaded Customs duty of Rs. 653 crore

Editor45 years ago
Income Taxटैक्स चोरी में कैश, मुखौटा कंपनियों और फर्जी इनवायसिंग का हो रहा धड़ल्ले से इस्तेमाल
Income Tax

टैक्स चोरी में कैश, मुखौटा कंपनियों और फर्जी इनवायसिंग का हो रहा धड़ल्ले से इस्तेमाल

CA ANIL AGRAWAL5 years ago
Goods and Services TaxSupply of goods without issue of Invoice- HC grant Bail to GST evasion accused
Goods and Services Tax

Supply of goods without issue of Invoice- HC grant Bail to GST evasion accused

Editor65 years ago