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Tax evasion
India Mulls Raising Arrest Threshold in GST Evasion Cases To Rs 3 Crore: Report
Swarajya Staff
18d
News Brief
Chinese Automaker BYD Faces Tax Evasion Probe Days After Government Reportedly Rejected $1 Billion Investment Proposal
Swarajya Staff
4mo
News Brief
IT Raids On Two Pastors In Punjab: Probe Launched Into Tax Evasion, Foreign Funding, And Donations By Churches
Swarajya Staff
10mo
News Brief
Seven Online Gaming Firms, Three Dozen Players Get Income Tax Notices
Swarajya Staff
1yr
Business
'Rs 300 Crore Tax Evasion' By Dolo-650 Manufacturers, Claims I-T Department
Swarajya Staff
1yr
News Brief
Election Commission Takes Graded Action Against 2,100 Unrecognised Political Parties
Swarajya Staff
2yr
Politics
Who Is Viya? Chinese 'Livestreaming Queen' Faces $210 Million Tax Evasion Fine
Bhaswati Guha Majumder
2yr
News Brief
Salaried Class And Demonetisation: The Elusive 'Promised Land' Of Lighter Tax Burden
Manohar
2yr
Economy
GST Authorities Unearthed Over Rs 31,000 Crore Input Tax Credit Fraud In FY21: Govt
Swarajya Staff
2yr
News Brief
Rolls Royce Tax Evasion: Madras HC Imposes Rs 1 lakh Fine On Tamil Actor Vijay, Comes Down Heavily On Cinestars For Portraying Themselves As 'Anti-Corruption Warriors'
Swarajya Staff
2yr
Analysis
'If I Suicide Myself I Didn't': John McAfee's 2019 Tweet Goes Viral After He Is Found Dead In Spanish Prison
Swarajya Staff
2yr
Insta
I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag Kashyap
Swarajya Staff
3yr
Insta
GST: I-T Department Conducts Surveys At Flipkart And Swiggy Offices Over Evasion Of Input Tax Credit By Their Vendors
Swarajya Staff
3yr
Insta
Memo To Finance Minister: Expanding Tax Revenues Or Tax Base Needs New Metrics, New Approach
R Jagannathan
3yr
Economy
Troubles Mount For Actor Joseph Vijay As Income Tax Dept Summons Him Over Tax Evasion Charges
Swarajya Staff
4yr
Insta
IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get Raided
Swarajya Staff
4yr
Insta
Actor Joseph Vijay Questioned By Income Tax Dept In Connection With Tax Evasion Case
Swarajya Staff
4yr
Insta
Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash Discovered
IANS
4yr
Insta
Income Tax Department Unearths Rs 700 Crore Of Undisclosed Income From Raids On Groups Running Liquor Businesses
Swarajya Staff
4yr
Insta
War On Black Money: Big Boost for Modi Govt, India Set To Receive Info On At Least 50 Indian Swiss Bank A/C Holders
Swarajya Staff
4yr
Insta
Unequal Application of Laws? MP Police Abuse CRPF Officials During IT Raid On Associate Of Kamal Nath’s OSD
Swarajya Staff
5yr
Insta
‘Project Insight’: Income Tax Department To Use Big Data To Deter Those Posing ‘High Risk’ Of Tax Evasion
Swarajya Staff
5yr
Insta
Now On Record: 14-Times High Generation Of Suspicious Transaction Reports Linked To Tax Crimes Due To Demonetisation
Swarajya Staff
5yr
Insta
Plugging Loopholes: India, US Sign Pact To Increase Collaboration Against Tax Evasion By MNCs
Swarajya Staff
5yr
Insta
Dribbling Past Imprisonment: Ace Footballer Cristiano Ronaldo Avoids Jail Time, Accepts Fine In Tax Fraud Case
Swarajya Staff
5yr
Insta
Tackling Tax Evasion: Government Plans Transformative Changes To PAN Card Rules
Swarajya Staff
5yr
Insta
Over Rs 29,000 Crore In Indirect Taxes Evaded During April-October Period; Enforcement Agencies Tighten Grip
Swarajya Staff
5yr
Insta
Preventing GST Evasion, Enabling Faster Goods Movement: E-Way Bills To Soon Be Linked With FASTag And LDB
Swarajya Staff
5yr
Insta
‘Cut And Pay Scheme’ For Tax Evasion? Yes Bank Evaded Rs 330 Million, Claims GST Authority
Swarajya Staff
5yr
Insta
Firm Linked To Rahul Gandhi’s Brother-In-Law Robert Vadra Gets I-T Notice For Tax Evasion, Asked To Pay Rs 25 Crore
Swarajya Staff
5yr
Insta
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