India and Switzerland holds Secretary-level Bilateral Meeting to discuss enhanced cooperation in fight against Tax Evasion
Fighting the menace of Black Money stashed in offshore accounts is a key priority area for the Government of India. Following the agreement between...
![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]")
Tax Evasion of Rs 2,250 Crore: DGGI sends SCNs for issuing Fake Invoices to Claim ITC without Providing any Service
The Directorate General of GST Intelligence (DGGI) has sent show cause notices to various Insurance intermediaries and aggregators across the country for issuing fake invoices to claim input tax...
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]")
