tax evasion
I-T Dept suspects massive tax evasion via derivative trading
The I-T department had last year detected bogus capital gain of about Rs 80,000 crore.
I-T dept searches premises of media baron Raghav Bahl
Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.
Trump shrugs off report revealing fortune in tax dodges, parental gifts
Trump has often boasted that he built a multi-billion dollar real estate empire from a USD 1 million loan from his father.
CGST commissionerate ready to open more return filing centres
The first tax return facility was rolled out in partnership with the Western regional council of the Institute of Chartered Accountants.
Govt sets up office of GST Commissioner to deal with tax evasion
Initially, the government was going slow on enforcement action to give time to the industry to adjust to the new tax regime.
GST annual return forms to help check tax evasion: experts
The last date for filing annual return form for normal taxpayers GSTR-9 and for GSTR-9A is December 31.
Rs 160 Cr cash, 100 kg bullion recovered after I-T raids on TN contracting firm
The searches were launched on premises of Ms SPK and Company, partnership firm engaged in road-highway construction, on contract from govt.
Rs 2,000 crore GST evasion unearthed in 2 months
Only 1 per cent of over 1.11 crore registered businesses pay 80 per cent of the taxes.
Arrest warrant issued against Nirav Modi in customs evasion case
The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.
Be an informer to I-T department and earn up to Rs 5 crore
This reward scheme is aimed at encouraging people to give information about benami transactions and properties.