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#Tax Evasion

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

234 articles
Goods and Services TaxOne arrested in Haryana for ITC fraud of Rs. 35 Crores in GST
Goods and Services Tax

One arrested in Haryana for ITC fraud of Rs. 35 Crores in GST

TG Team5 years ago
Income TaxIlliquid Stock Trading and Tax Evasion
Income Tax

Illiquid Stock Trading and Tax Evasion

TG Team5 years ago
Goods and Services TaxGauhati HC rejects Bail in GST Evasion case of Rs. 22.77 Crore
Goods and Services Tax

Gauhati HC rejects Bail in GST Evasion case of Rs. 22.77 Crore

editor35 years ago
FinanceITC fraud of more than Rs 31,000 crore busted in FY 2020-21
Finance

ITC fraud of more than Rs 31,000 crore busted in FY 2020-21

Editor45 years ago
Goods and Services TaxGST authorities recovers more than Rs 1,900 crore in tax evasion in FY 2021-22
Goods and Services Tax

GST authorities recovers more than Rs 1,900 crore in tax evasion in FY 2021-22

Editor55 years ago
Income TaxTax Planning Vs. Tax Avoidance Vs. Tax Evasion
Income Tax

Tax Planning Vs. Tax Avoidance Vs. Tax Evasion

CA Rakhi Thakur5 years ago
Income TaxUndisclosed credits of Rs. 20078 cr found in Panama Papers Scam
Income Tax

Undisclosed credits of Rs. 20078 cr found in Panama Papers Scam

Editor45 years ago
Income TaxEvil consequence of tax evasion or avoidance
Income Tax

Evil consequence of tax evasion or avoidance

Sandeep Jain5 years ago
Income Tax“No Intention  No Tax Evasion”
Income Tax

“No Intention No Tax Evasion”

AMIT SHRIVASTAVA5 years ago
Income TaxTax Avoidance or Tax Planning or Tax Evasion or Tax Management – Understanding the terminologies!
Income Tax

Tax Avoidance or Tax Planning or Tax Evasion or Tax Management – Understanding the terminologies!

Shubham Phophalia5 years ago
Goods and Services TaxRohtak Court grants transit remand of accused to Patiala Court in GST evasion case
Goods and Services Tax

Rohtak Court grants transit remand of accused to Patiala Court in GST evasion case

Editor25 years ago
Goods and Services TaxGST Evasion Case: HC Grants Conditional Regular Bail
Goods and Services Tax

GST Evasion Case: HC Grants Conditional Regular Bail

Editor46 years ago
Goods and Services TaxNo bail by Meerut Court in GST evasion case
Goods and Services Tax

No bail by Meerut Court in GST evasion case

Editor46 years ago
Custom DutyAnticipatory Bail refused to person allegedly involved in Custom Duty evasion
Custom Duty

Anticipatory Bail refused to person allegedly involved in Custom Duty evasion

Editor26 years ago