Monday, October, 07,2024
Tax Evasion
Shakira wins legal battle over tax evasion charges in Spain
Shakira wins legal battle over tax evasion charges in Spain
CGST raid uncovers tax evasion, recovers ITC of Rs 58.35 lakh
CGST raid uncovers tax evasion, recovers ITC of Rs 58.35 lakh
Premises linked to Tamil Nadu Minister EV Velu raided for fifth consecutive day
Premises linked to Tamil Nadu Minister EV Velu raided for fifth consecutive day
Premises linked to Tamil Nadu Minister EV Velu raided for fourth consecutive day
Premises linked to Tamil Nadu Minister EV Velu raided for fourth consecutive day
IT raids at premises linked to Lux Industries amid allegations of tax evasion
IT raids at premises linked to Lux Industries amid allegations of tax evasion
IT department raids developer ROF on charges of Rs 100 cr tax evasion
IT department raids developer ROF on charges of Rs 100 cr tax evasion
UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue for 3rd day
UP: Income Tax raids on SP leader Azam Khan's residence in Rampur continue for 3rd day
Notices issued in PIL filed against the Rs 500 cr tax evasion by Ultratech Cement
Notices issued in PIL filed against the Rs 500 cr tax evasion by Ultratech Cement
"SIT should be formed to investigate...," Congress hits at organized tax evasion over gold plating of Kedarnath Temple
I-T dept raids Mankind Pharma premises over tax evasion allegations, company says extending full cooperation
I-T dept raids Mankind Pharma premises over tax evasion allegations, company says extending full cooperation
BBC India survey indicated tax evasion on certain remittances, discrepancies in transfer pricing: Govt
BBC India survey indicated tax evasion on certain remittances, discrepancies in transfer pricing: Govt
Philippine Nobel laureate Maria Ressa cleared by court of tax evasion charges
Philippine Nobel laureate Maria Ressa cleared by court of tax evasion charges
IT conducts raid at RS Brothers stores in Hyderabad on
IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Bombay HC gives Anil Ambani relief over tax evasion matter
Bombay HC gives Anil Ambani relief over tax evasion matter
Chinese companies continue fraudulent activities of tax evasion in Bangladesh
Chinese companies continue fraudulent activities of tax evasion in Bangladesh
Govt outlines multiple steps to prevent operations of illegal loan apps
Govt outlines multiple steps to prevent operations of illegal loan apps
Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 recovered
Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 recovered
IT Dept searches Jaipur-based business group, evidence reveals large-scale tax evasion
IT Dept searches Jaipur-based business group, evidence reveals large-scale tax evasion
IT raids underway at multiple locations linked to Karnataka educational institutes over tax evasion suspicion
IT raids underway at multiple locations linked to Karnataka educational institutes over tax evasion suspicion
PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters
PIL in Delhi HC seeking full black money confiscation, life imprisonment to fraudsters