June 11, 2022 5:06 pm
The financial statements showed lower room tariffs, tax under low slabs and unaccounted services provided
March 26, 2022 10:44 am
Acting on a tip-of, the State GST Economic Offence Wing officials had, a few days ago, carried out raids at the premises of N R Beauty world, N R Jewellers and N R Bengles shop and N R Fit in shop, at Chauta bazaar area in Surat city.
January 24, 2022 11:26 am
Mumbai tax evasion: The central intelligence unit was set up in September 2021 to analyse data and weed out tax evasion in Mumbai.
December 28, 2021 4:25 am
GST authorities, who launched searches at the properties linked to the Kanpur-based trader last Wednesday, claimed to have recovered Rs 177.45 crore unaccounted cash.
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.
October 02, 2021 7:10 pm
"Over all, the search and seizure operation has resulted in the detection of unaccounted transactions of more than Rs 500 crore," the CBDT said in a statement.
July 01, 2021 5:35 am
Munjal, a resident of Sector 6 in Panchkula, was arrested in the multi-crore tax evasion scam in December 2018.
August 22, 2020 3:06 am
VB registered two cases against the accused under various sections of the IPC and the Excise Act at Vigilance Bureau Flying Squad-1 police station at Mohali.
December 02, 2019 3:49 am
Given that such data exists in many tax jurisdictions and that anecdotal evidence suggests that such false paper trails are a common problem, our work should have high policy relevance both within India and elsewhere,” says the paper.
September 23, 2018 1:17 am
A closer look at government data reveals that the Central Board of Direct Taxes (CBDT) has registered an over six-fold increase in the number of prosecution cases filed in courts to 4,524 in 2017-18 from 669 in 2014-15.