Tax evasion

Election Commission Takes Graded Action Against 2,100 Unrecognised Political Parties
Election Commission Takes Graded Action Against 2,100 Unrecognised Political PartiesSwarajya StaffMay 26, 2022 04:16 PM +05:30 IST
Who Is Viya? Chinese 'Livestreaming Queen' Faces $210 Million Tax Evasion Fine
Who Is Viya? Chinese 'Livestreaming Queen' Faces $210 Million Tax Evasion FineBhaswati Guha Majumder Dec 21, 2021 06:39 PM +05:30 IST
Salaried Class And Demonetisation: The Elusive 'Promised Land' Of Lighter Tax Burden
Salaried Class And Demonetisation: The Elusive 'Promised Land' Of Lighter Tax BurdenManoharNov 15, 2021 05:20 PM +05:30 IST
GST Authorities Unearthed Over Rs 31,000 Crore Input Tax Credit Fraud In FY21: Govt
GST Authorities Unearthed Over Rs 31,000 Crore Input Tax Credit Fraud In FY21: GovtSwarajya StaffAug 4, 2021 09:37 AM +05:30 IST
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'
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 StaffJul 13, 2021 03:06 PM +05:30 IST
'If I Suicide Myself I Didn't': John McAfee's 2019 Tweet Goes Viral After He Is Found Dead In Spanish Prison
'If I Suicide Myself I Didn't': John McAfee's 2019 Tweet Goes Viral After He Is Found Dead In Spanish PrisonSwarajya StaffJun 24, 2021 10:34 AM +05:30 IST
I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag Kashyap
I-T Department Conducts Raids At Properties Of Actor Taapsee Pannu, Director Anurag KashyapSwarajya StaffMar 3, 2021 02:37 PM +05:30 IST
GST: I-T Department Conducts Surveys At Flipkart And Swiggy Offices Over Evasion Of Input Tax Credit By Their Vendors
GST: I-T Department Conducts Surveys At Flipkart And Swiggy Offices Over Evasion Of Input Tax Credit By Their VendorsSwarajya StaffJan 8, 2021 10:14 AM +05:30 IST
Memo To Finance Minister: Expanding Tax Revenues Or Tax Base Needs New Metrics, New Approach 
Memo To Finance Minister: Expanding Tax Revenues Or Tax Base Needs New Metrics, New Approach R JagannathanAug 18, 2020 04:25 PM +05:30 IST
Troubles Mount For Actor Joseph Vijay As Income Tax Dept Summons Him Over Tax Evasion Charges
Troubles Mount For Actor Joseph Vijay As Income Tax Dept Summons Him Over Tax Evasion ChargesSwarajya StaffFeb 10, 2020 12:36 PM +05:30 IST
IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get Raided
IT Department Recovers Rs 65 Crore From Actor Joseph Vijay’s Financier As 38 Of Their Properties Get RaidedSwarajya StaffFeb 6, 2020 02:05 PM +05:30 IST
Actor Joseph Vijay Questioned By Income Tax Dept In Connection With Tax Evasion Case
Actor Joseph Vijay Questioned By Income Tax Dept In Connection With Tax Evasion CaseSwarajya StaffFeb 5, 2020 05:35 PM +05:30 IST
Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash Discovered
Operations Continue In Properties Belonging To Congress Leaders Parameshwara And Jalapa, Upto Rs 5 Crore In Cash DiscoveredIANSOct 11, 2019 04:34 PM +05:30 IST
Income Tax Department Unearths Rs 700 Crore Of Undisclosed Income From Raids On Groups Running Liquor Businesses
Income Tax Department Unearths Rs 700 Crore Of Undisclosed Income From Raids On Groups Running Liquor BusinessesSwarajya StaffAug 11, 2019 05:17 PM +05:30 IST
War On Black Money: Big Boost for Modi Govt, India Set To Receive Info On At Least 50 Indian Swiss Bank A/C Holders
War On Black Money: Big Boost for Modi Govt, India Set To Receive Info On At Least 50 Indian Swiss Bank A/C HoldersSwarajya StaffJun 17, 2019 09:03 AM +05:30 IST
Unequal Application of Laws? MP Police Abuse CRPF Officials During IT Raid On Associate Of Kamal Nath’s OSD
Unequal Application of Laws? MP Police Abuse CRPF Officials During IT Raid On Associate Of Kamal Nath’s OSDSwarajya StaffApr 8, 2019 10:34 AM +05:30 IST
‘Project Insight’: Income Tax Department To Use Big Data To Deter Those Posing ‘High Risk’ Of Tax Evasion
‘Project Insight’: Income Tax Department To Use Big Data To Deter Those Posing ‘High Risk’ Of Tax EvasionSwarajya StaffApr 4, 2019 12:44 PM +05:30 IST
Now On Record: 14-Times High Generation Of Suspicious Transaction Reports Linked To Tax Crimes Due To Demonetisation
Now On Record: 14-Times High Generation Of Suspicious Transaction Reports Linked To Tax Crimes Due To DemonetisationSwarajya StaffApr 2, 2019 10:12 AM +05:30 IST
Plugging Loopholes: India, US Sign Pact To Increase Collaboration Against Tax Evasion By MNCs
Plugging Loopholes: India, US Sign Pact To Increase Collaboration Against Tax Evasion By MNCsSwarajya StaffMar 28, 2019 02:54 PM +05:30 IST
Dribbling Past Imprisonment: Ace Footballer Cristiano Ronaldo Avoids Jail Time, Accepts Fine In Tax Fraud Case
Dribbling Past Imprisonment: Ace Footballer Cristiano Ronaldo Avoids Jail Time, Accepts Fine In Tax Fraud CaseSwarajya StaffJan 24, 2019 04:30 PM +05:30 IST
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