SEARCHED FOR:
TAX EVASION
Hawala probe: I-T dept issues notice to Congress for receiving Rs 170-cr funds
The Income Tax Department has issued a notice to the Congress ...
I-T dept conducts raids on Tollywood producer over alleged 'tax evasion'
Income Tax sleuths raid Tollywood producer Suresh Babu's Ramanaidu s...
Improving the Tax net: FM Nirmala Sitharaman talks tough on evasion
Finance Minister Nirmala Sitharaman on Wednesday asked taxmen to firmly d...
Crackdown on fake IDs: 18 cr PAN cards to become invalid
Govt to suspend as many as 18 crore PAN cards not linked to Aadhaar. The suspension is aimed at checking evasion of taxes. This move will he...
Setback for Vadra: Delhi HC dismisses plea of Sky Light, I-T dept set to probe for tax evasion
In a big setback for Robert Vadra, the Income Tax department is all set to probe him for tax evasion. Delhi HC today dismissed a plea filed ...
GST will make tax evasion difficult: Jaitley
Finance Minister Arun Jaitley said that the roll-out of the goods and services tax will make tax evasion difficult.
India signs tax evasion treaty with Singapore
Finance Minister Arun Jaitley announced the signing of Double Taxation Avoidance Agreement (DTAA) between India and Singapore.
Income Tax department warns salaried class against under-reporting income
The income tax department has released a page-long advisory warning salaried taxpayers against under-reporting income or inflating deduction...
I-T raid on Indiabulls over alleged tax evasion case
Raids were conducted by the Income-Tax department on the case related to alleged evasion of tax.
Tax evasion suspected in Rs 3-4L cr deposits post demonetisation
As it analyses bank deposits post- demonetisation, the government has found that an estimated Rs 3-4 lakh crore of tax-evaded income could h...
Tax evasion suspected in Rs 3-4L cr deposits post demonetisation
As it analyses bank deposits post- demonetisation, the government has found that an estimated Rs 3-4 lakh crore of tax-evaded income could h...
I-T dept files prosecution complaint against Amarinder Singh in a tax evasion case
The Income Tax department has filed a charge sheet against Punjab Congress chief Amarinder Singh in connection with its probe against him an...
Makemytrip faces tax evasion charges worth Rs 75 crore
Landing into fresh troubles, MakeMyTrip has faced a probe for alleged service tax evasion worth Rs. 75 crore.
Tax evaders under Sebi lens, 32000 entities under probe
According to the latest reports with ET Now, Sebi Board meet is going to take place on the Jan 15 and one of the prime agenda of discussion ...
Tax evaders under Sebi lens, 32000 entities under probe
According to the latest reports with ET Now, Sebi Board meet is going to take place on the Jan 15 and one of the prime agenda of discussion ...
