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INCOME TAX EVASION NEWS

Gujarat GST detects 'tax evasion' worth over Rs 45 crore in Central schemes, including MGNREGA, in Dahod and Gir-Somnath

June 21, 2025 12:14 am

The Gujarat GST department said that these findings allegedly “point to a systematic and deliberate attempt by these four taxpayers to suppress taxable income and manipulate tax liability"

Commercial tax raids in Bengaluru uncover GST evasion; 75 vehicles seized

May 20, 2025 10:37 pm

Tax raids were conducted in Bengaluru targeting traders dealing in electrical and electronic goods, readymade garments, other textiles, automobiles, and handicraft items

Ahmedabad: Luxury car importer arrested for Rs 7 crore tax evasion

May 14, 2025 1:36 am

Arrest part of probe into undervaluation of cars from US and Japan

Tax officers detect Rs 25K cr GST evasion by 18,000 bogus firms

November 05, 2024 4:38 pm

Voluntary GST payments of about Rs 70 crore were made by companies during the special drive.

Ganesh Kolhatkar murder, Virar man body chopped and flushed, BMC, Virar police, accused in murder case, Mumbai news, Indian Express

Gujarat: Man arrested for evading Rs 1.41 crore income tax, faces 6 months in jail

March 21, 2018 12:55 am

The man, identified as Mahesh P. Gandhi, a resident of Dharnidhar, was arrested on Monday by tax recovery officer after he allegedly failed to respond to notices asking him to pay tax. Gandhi has been sent to civil jail in Bhadra Fort area in old city.

Income Tax Evasion Case: Pradip Burman’s plea meant to delay prosecution, says court

February 20, 2015 5:50 am

Burman had earlier sought a stay on proceedings in two alleged tax evasion cases in which he has been made accused.

Fin Min detects Rs 250 cr tax evasion through entry operators

February 17, 2015 5:02 pm

The operators were showing black money to have been given to a nonexistent company.

SC issues notices to PwC,govt bodies

December 07, 2013 1:43 am

NGO contended huge inflow of funds in violation of foreign direct investment policy.

Virbhadra Singh says will break TV cameras,then apologises

October 24, 2012 10:04 pm

The Congress issued an apology on his behalf on Wednesday,and Virbhadra himself apologised subsequently.

Virbhadra Singh threatens to file defamation suit over allegations

October 24, 2012 7:46 pm

I cannot allow any Tom,Dick and Harry to point fingers at my integrity: Virbhadra

Nepal’s Home Minister Ramesh Lekhak resigns after 19 killed in ‘Gen Z’ protests

World7 hr ago

Nepal's Home Minister Ramesh Lekhak has resigned after 19 people died during youth-led protests demanding reforms and accountability. The protests spread across major cities and police opened fire on demonstrators. Lekhak tendered his resignation to Prime Minister KP Sharma Oli during a Cabinet meeting, following calls from Nepali Congress leaders earlier in the day.

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