You Searched For "tax evasion india" and got 20 results
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2 mins read
Infosys says Karnataka govt withdrawing pre-show cause notice on GST notice
Infosys says that the Karnataka State authorities are withdrawing the pre-show cause GST notice iss…
ANI
3 mins read
Multibagger electrical goods stock crashes on alleged tax evasion shock
The stock of Polycab India fell sharply by 15% on Thursday morning trade, after news of tax evasion…
2 mins read
BBC India survey indicated tax evasion on remittances, discrepancies in transfer pricing: Govt
The Income Tax Department gathered several evidences pertaining to the BBC India's operation which …
ANI
1 min read
Direct tax collection grows 23.8% to ₹ 8.98 lakh cr till Oct 8
Direct Tax collection up to October 8 stood at Rs 8.98 lakh crore, which is 23.8 per cent higher th…
2 mins read
Income Tax department raids freshly listed Mankind Pharma’s premises over alleged tax evasion
The Income Tax department on Thursday conducted searches on the premises of Mankind Pharma over all…
1 min read
Delhi High Court allows Vivo to operate its bank accounts if it’s ready to furnish a ₹950 crore bank guarantee
In a major relief to Chinese smartphone maker Vivo, the Delhi High Court has allowed the company to…
2 mins read
Chinese smartphone maker Huawei comes under the IT department’s scanner over tax evasion
Chinese smartphone maker Huawei is the latest company to come under the scanner of Indian agencies.…
1 min read
Infra.Market is reportedly under income tax lens for an alleged evasion of ₹224 crore
After the Income tax department recently raided a proptech startup based in Pune and Thane and foun…
3 mins read
Oppo comes under DRI scanner for alleged customs duty evasion of ₹4,389 crore
Oppo has reportedly come under the scanner of the Directorate of Revenue Intelligence (DRI). The DR…
3 mins read
Finance Minister Nirmala Sitharaman reveals government is investigating multiple Chinese smartphone makers for tax evasion
Chinese smartphone makers occupy a huge share of the Indian market, and companies like Xiaomi, Oppo…
1 min read
Uber, Ola under the scanner in India over alleged GST evasion
The Director General of Goods and Services Tax Intelligence (DGGI) has initiated a probe against ca…
4 mins read
ITR filing deadline is today – If you miss it, there are more consequences than just a penalty
The Income Tax Act provides provisions for offsetting and carrying forward losses. Offsetting invol…
2 mins read
If you ordered a ‘gift’ from Club Factory, Shein or Ali Express — it might not make it through customs in India
The Indian government is cracking down on Chinese e-commerce companies like Ali Express, Club Facto…
3 mins read
Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…
2 mins read
India’s new tax tracker will be stalking your vacation photos
Innocently labeled ‘Project Insight’, India’s new ₹1000 crore tax tracker can glean over user’s …
2 mins read
Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India
The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…
4 mins read
Lower rates alone will not stop GST evasion — simpler rules will
However, 20 months after it was introduced in July 2017, it has failed on both counts. Let’s tak…
2 mins read
Naresh Goyal questioned all night by ED after fresh charges of money laundering
The Enforcement Directorate (ED) filed a fresh case to probe the allegations of money laundering ag…
3 mins read
GST intelligence officers arrest SOM Distilleries promoters in alleged tax evasion case
From the documents retrieved during search and information collected, it was also gathered that sa…
PTI
1 min read
GST officials unearth Rs 241-cr tax evasion racket
New Delhi, Dec 26 () GST officials have unearthed a racket involving fake invoicing worth Rs 1,600 …