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tax evasion

Nov 12, 2019, 10.56 AM IST

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TAX EVASION

I-T department busts Rs 3,300-crore hawala racket involving infrastructure firms

The raids to unearth the large tax evasion nexus were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions. Hawala denotes illegal transaction of funds by skirting the legal banking channels.

Income Tax dept raids ex-Karnataka dy CM's residence, others in tax evasion probe

The department took the action as part of its probe to chec...

Shivakumar's brother, DK Suresh appears before ED

This comes two days after the Delhi court extended Congress leader Shivakumar's judicial cu...

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