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Swarajya is a publication by Kovai Media Private Limited.

Swarajya - a big tent for liberal right of centre discourse that reaches out, engages and caters to the new India.

editor@swarajyamag.com

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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
Representative image.

Chinese Automaker BYD Faces Tax Evasion Probe Days After Government Reportedly Rejected $1 Billion Investment Proposal

Swarajya Staff
4mo News Brief
A BYD Motors plant in China.

IT Raids On Two Pastors In Punjab: Probe Launched Into Tax Evasion, Foreign Funding, And Donations By Churches

Swarajya Staff
10mo News Brief
Pastor Bajinder Singh conducts 'miracle healing'. (Source: @prophetbajinder)

Seven Online Gaming Firms, Three Dozen Players Get Income Tax Notices

Swarajya Staff
1yr Business
The Income Tax Department.

'Rs 300 Crore Tax Evasion' By Dolo-650 Manufacturers, Claims I-T Department

Swarajya Staff
1yr News Brief
A Dolo-650 strip.

Election Commission Takes Graded Action Against 2,100 Unrecognised Political Parties

Swarajya Staff
2yr Politics
The Election Commission of India office in New Delhi. (Harikrishna Katragadda/Mint via Getty Images)

Who Is Viya? Chinese 'Livestreaming Queen' Faces $210 Million Tax Evasion Fine

Bhaswati Guha Majumder
2yr News Brief
Huang Wei, known as Viya

Salaried Class And Demonetisation: The Elusive 'Promised Land' Of Lighter Tax Burden

Manohar
2yr Economy
(Freepix)

GST Authorities Unearthed Over Rs 31,000 Crore Input Tax Credit Fraud In FY21: Govt

Swarajya Staff
2yr News Brief
Ministry of Finance. (GettyImages)

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
Vijay (Tamil filmibeat)

'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
John McAfee

I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag Kashyap

Swarajya Staff
3yr Insta
Filmmaker Anurag Kashyap (Source: Twitter)

GST: I-T Department Conducts Surveys At Flipkart And Swiggy Offices Over Evasion Of Input Tax Credit By Their Vendors

Swarajya Staff
3yr Insta
Flipkart office in Bengaluru. (Photo by Hemant Mishra/Mint via Getty Images)

Memo To Finance Minister: Expanding Tax Revenues Or Tax Base Needs New Metrics, New Approach 

R Jagannathan
3yr Economy
Union Finance Minister Nirmala Sitharaman. 

Troubles Mount For Actor Joseph Vijay As Income Tax Dept Summons Him Over Tax Evasion Charges

Swarajya Staff
4yr Insta
Actor Vijay

IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get Raided

Swarajya Staff
4yr Insta
Tamil Actor Joseph Vijay (Silverscreen Media Inc/Wikimedia Commons)

Actor Joseph Vijay Questioned By Income Tax Dept In Connection With Tax Evasion Case

Swarajya Staff
4yr Insta
Tamil Actor Joseph Vijay (Silverscreen Media Inc/Wikimedia Commons)

Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash Discovered

IANS
4yr Insta
G Parameshwara  (Photo by Arijit Sen/Hindustan Times via Getty Images)

Income Tax Department Unearths Rs 700 Crore Of Undisclosed Income From Raids On Groups Running Liquor Businesses

Swarajya Staff
4yr Insta
Income Tax Department (Facebook)

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
Modi speaking on black money

Unequal Application of Laws? MP Police Abuse CRPF Officials During IT Raid On Associate Of Kamal Nath’s OSD

Swarajya Staff
5yr Insta
 MP Chief Minister Kamal Nath (Representative Image) (Shekhar Yadav/India Today Group/Getty Images)

‘Project Insight’: Income Tax Department To Use Big Data To Deter Those Posing ‘High Risk’ Of Tax Evasion

Swarajya Staff
5yr Insta
Income Tax Department (Facebook)

Now On Record: 14-Times High Generation Of Suspicious Transaction Reports Linked To Tax Crimes Due To Demonetisation

Swarajya Staff
5yr Insta
Representative image (Flickr/Gopal Vijayaraghavan)

Plugging Loopholes: India, US Sign Pact To Increase Collaboration Against Tax Evasion By MNCs

Swarajya Staff
5yr Insta
US President Donald Trump and Prime Minister Narendra Modi in Washington. (Mark Wilson/Getty Images) 

Dribbling Past Imprisonment: Ace Footballer Cristiano Ronaldo Avoids Jail Time, Accepts Fine In Tax Fraud Case

Swarajya Staff
5yr Insta
Cristiano Ronaldo arriving at a Madrid court with his partner Georgina Rodríguez (@KroosT8/Twitter)

Tackling Tax Evasion: Government Plans Transformative Changes To PAN Card Rules

Swarajya Staff
5yr Insta
Representative image. (Pramod Dethe/Hindustan Times via Getty Images)

Over Rs 29,000 Crore In Indirect Taxes Evaded During April-October Period; Enforcement Agencies Tighten Grip

Swarajya Staff
5yr Insta
Indian Rupees (The Economy club/Facebook)

Preventing GST Evasion, Enabling Faster Goods Movement: E-Way Bills To Soon Be Linked With FASTag And LDB

Swarajya Staff
5yr Insta
Trucks transporting goods in India (Vikas Khot/Hindustan Times via Getty Images)

‘Cut And Pay Scheme’ For Tax Evasion? Yes Bank Evaded Rs 330 Million, Claims GST Authority 

Swarajya Staff
5yr Insta
A YES Bank Office (pic via Twitter)

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
Rahul Gandhi with brother-in-law Robert Vadra. (Kalyan Chakravorty/The India Today Group/Getty Images)

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