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Tax evasion

Plea in Supreme Court seeking Life Imprisonment for Bribery, Black Money, Benami Property, Tax Evasion etc...

A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking a direction to the Centre to ascertain the feasibility of...

Income Tax Department conducts Searches in Tamil Nadu net more than Rs 700 cr

JW Marriot Hotel slapped with Rs. 25000 Fine for Illegal GST Collection from Actor Rahul Bose

GST dept plans to Audit Accounts of Businesses based on their Tax Evasion History

E-Way Bill Portal enhances New Features

Revenue Loss: CBDT Chief asks Officials to ‘Maximize’ Efforts to curb Tax Evasion

Unhappy with the present revenue collections, Shri Sushil Chandra, the Chairman of the apex direct tax body, the Central Board of Direct Taxes ( CBDT ) has asked the income tax officers to "maximize"...

Taxpayers Beware..!! Tax Authorities to Intercept, Monitor Information on Computer Devices [Read Order]

The Ministry of Home Affairs, on Thursday, empowered ten security and intelligence agencies, including the tax authorities Central Board of Direct Taxes ( CBDT ), Directorate of Revenue...

Cyber Tax Evasion of Rs 262 crore detected in Delhi

Last day, an evasion of Rs 262 crore of Cyber tax has been unearthed by the Delhi Government. The evasion was committed by over 8,700 traders who were found showing fraudulent tax deposits into 13...

Tax Evasion of Rs 29,088 crores detected during this FY

The Investigation Wing working under the Ministry of Finance has detected a scam of Rs 29,088 crores in 1,835 tax cases in this financial year from April to October 2018, a senior official said...

GST: 28% Slab will be Removed Gradually, says Sushil Kumar Modi

The highest GST rate of 28 per cent would be removed in future, Bihar Deputy Chief Minister and GST Network panel head Sushil Kumar Modi said. Modi also informed that looking at pace of revenue...

GST Informant Reward Scheme launched to tackle Tax Evasion [Read Circular]

The central government, with a view to tackle the GST defaulters, has launched a reward scheme for the informants who give information on tax evasion to the department. A circular issued by the...

Criminal Prosecution along with IT Proceedings is necessary to curb Tax Evasion: Jammu & Kashmir HC [Read Order]

The Jammu and Kashmir High Court, while upholding a criminal prosecution against an alleged tax evader, concluded that criminal prosecution along with the other assessment and penalty proceedings is...

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