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tax evasion case
TAX EVASION CASE NEWS
Chhattisgarh High Court gives pre-arrest bail to man in Rs 124 crore GST fraud case
December 13, 2025 10:16 am
Chhattisgarh GST fraud news: The state claimed that a Raipur-based freelance accountant was associated with 21 ‘non-existent’ firms used solely for issuing e-way bills worth Rs 821 crore.
Gujarat: Tax evasion worth Rs 2.5 cr by traders of artificial flowers, decorative items detected
December 09, 2024 10:30 pm
Artificial flowers attract an 18% GST.
Gujarat: SGST says 8 hotels in Devbhumi Dwarka 'evading' tax
November 12, 2021 8:21 pm
In one of the cases, the SGST department found that the hotel continued to function even after cancellation of registration number.
Himachal refers Rs 6000-crore tax evasion case of Technomac company to ED
June 30, 2018 9:35 am
Principal Secretary (Excise and Taxation) J C Sharma said since there had been violations detected under the Prevention of Money Laundering Act, the government has decided to seek a probe by the ED.
Top taxman in CBI net
December 27, 2013 12:37 am
CBI sources said Sanjeev Ghai was taken into custody after he was caught red-handed accepting the bribe from the businessman.
Tax demands to Nokia may cross Rs 10K crore
December 07, 2013 2:51 am
New calculation is based on the penalty component on non-payment of taxes due under copyright.
HC notice to Nitin Gadkari-founded Purti Group firm in tax case
July 13, 2013 12:01 pm
After I-T Appellate Tribunal ruled in Purti's favour in a tax evasion case,dept had filed 5 appeals in HC.
No paralysis,says hospital report
November 04, 2011 12:16 am
The health condition of Pune businessman Hasan Ali Khan,arrested for alleged tax evasion
I-T official arrested on charges of accepting Rs 50 lakh bribe
August 31, 2011 12:22 am
"Ravindar was allegedly trying to transport the bribe money to a safe location from his residence",said CBI
Delhi minster in trouble after Lokayukta wants him sacked
February 28, 2011 5:40 pm
Lokayukta recommended removal of R K Chauhan for trying to protect a resort in a tax evasion case.
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