Wednesday, Oct 05, 2022

tax evasion


Gujarat GST raids: Over Rs 11-crore tax evasion detected at hotels, resorts near Gir National Park

June 11, 2022 5:06 pm

The financial statements showed lower room tariffs, tax under low slabs and unaccounted services provided

Gujarat: Cosmetics shop owner held for 'evading' Rs 10.64-crore GST duty

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.

Tax evasion worth over Rs 5,000 cr by Mumbai traders unearthed by CGST officials

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.

Tax evasion case: Kanpur trader sent to 14 days’ custody; count now at Rs 177 cr

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.

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.

IT dept detects Rs 500-cr unaccounted transactions after raids on Gujarat realty group

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.

Multicrore tax evasion case: N R Munjal allowed to travel abroad for treatment of his wife

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.

Tax evasion racket: Punjab Vigilance Bureau books 12 excise officials, four others

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.

In A First: AI tool to help govt crack down on traders evading tax

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.

Indirect tax evasion cases post a decline in FY18-19

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.