tax evasion
Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA: IT department
The department statement also talked about his charity organisation that was established during the COVID-19 outbreak last year
Chinese billionaire indicted in USD 1.8 billion tariff evasion scheme in US
He evaded tariffs by smuggling huge amounts of the metal into the United States, federal prosecutors said.
Sitharaman highlights India's efforts to counter tax avoidance, evasion
The meeting of the finance ministers would deliberate on issues protectionism and its implication on global growth, trade.
India notifies pact with US to check tax evasion by MNCs
This information will enable an enhanced level of assessment of tax risk.
GST e-invoice generation system on govt portal on anvil to reduce tax evasion
The proposed system of e-invoice will eventually replace the requirement of a generation of e-way bill for movement of goods.
India-US sign pact for exchange of reports to check tax evasion by MNCs
The agreement was signed by Central Board of Direct Taxes Chairman PC Mody and US' ambassador to India Kenneth Juster.
GSTN develops system to fetch e-way bill data to curb evasion
In last 18 months, around 90 per cent of taxpayers have reported up to 50 B2B and B2C large invoices in a month.
High value buys tip off taxmen about evasion
The department is identifying the non-filers of income-tax returns through Non-Filers Monitoring System (NMS) by using data analytics.
E-way bill to be integrated with NHAI's FASTag to track GST evasion from April
FASTag also offers non-stop movement of vehicles through toll plazas.
Rs 29,088 crore indirect tax evasion detected during April-Oct
The total number of cases where service tax was evaded stood at 1,145 involving Rs 22,973 crore.