Thursday, Sep 28, 2023 | Last Update : 03:57 AM IST

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

18 Sep 2021 1:34 PM

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.

01 Aug 2019 3:24 PM

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.

08 Jun 2019 3:22 PM

India notifies pact with US to check tax evasion by MNCs

This information will enable an enhanced level of assessment of tax risk.

29 Apr 2019 3:50 PM

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.

28 Apr 2019 2:06 PM


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.

27 Mar 2019 4:29 PM

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.

30 Jan 2019 5:08 PM

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.

23 Jan 2019 1:24 AM

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.

15 Jan 2019 3:40 PM

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.

21 Nov 2018 3:36 PM


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.

18 Oct 2018 8:50 AM

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.

11 Oct 2018 10:52 AM

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.

04 Oct 2018 8:50 AM

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.

14 Sep 2018 8:01 PM

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.

12 Sep 2018 4:35 PM


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.

06 Sep 2018 3:39 PM

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.

17 Jul 2018 8:10 AM

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.

27 Jun 2018 4:26 PM

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.

25 Jun 2018 11:25 AM

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.

01 Jun 2018 4:16 PM