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

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Tax evasion

India Mulls Raising Arrest Threshold in GST Evasion Cases To Rs 3 Crore: Report

Representative image.

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

A BYD Motors plant in China.

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

10mo News Brief

Pastor Bajinder Singh conducts 'miracle healing'. (Source: @prophetbajinder)

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

The Income Tax Department.

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

A Dolo-650 strip.

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

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

Huang Wei, known as Viya

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

(Freepix)

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

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'

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

John McAfee

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

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

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

Union Finance Minister Nirmala Sitharaman.

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

Actor Vijay

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

Tamil Actor Joseph Vijay (Silverscreen Media Inc/Wikimedia Commons)

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

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

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

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

Modi speaking on black money

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

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

Income Tax Department (Facebook)

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

Representative image (Flickr/Gopal Vijayaraghavan)

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

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

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

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

Indian Rupees (The Economy club/Facebook)

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

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

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

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

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