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Income Tax Department conducts Search on a prominent Business Group in Delhi
The Income Tax Department conducted search operation on a group based in Delhi in connection with tax evasion and money laundering. The group is...
![Relief for Google - No Penalty under Section 271(1)(c) if the matter has been admitted by High Court: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2017/11/Google-India-Taxscan.jpg "Relief for Google - No Penalty under Section 271(1)(c) if the matter has been admitted by High Court: ITAT [Read Order]")
Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company
A company named ‘Parimatch’, engaged in online betting and gambling operations in India, has been targeted by the Directorate General of GST Intelligence for sending Indian money abroad in attempts...
Income Tax Dept tightens Rules for Trusts: Books of Accounts to be Maintained to claim Exemption [Read Notification]
In a move to tighten the rules for the Trusts and curb tax evasion, the Central Board of Direct Taxes (CBDT) has notified a list of documents to get the list of documents to avail the income tax...
![Income Tax Dept tightens Rules for Trusts: Books of Accounts to be Maintained to claim Exemption [Read Notification]](https://www.taxscan.in/wp-content/uploads/2022/08/Income-Tax-Dept-Trusts-Books-of-Accounts-Exemption-taxscan.jpg "Income Tax Dept tightens Rules for Trusts: Books of Accounts to be Maintained to claim Exemption [Read Notification]")
