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Latest Articles in tax evasion

GST Officers Unearth Over Rs 35K Cr Fraud In FY'21, Arrest 426 Persons

The crack-down by Directorate General of GST Intelligence and all the Central GST formations against the fraudsters responsible for causing loss to the government exchequer has gained momentum during this month.

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Avoiding response to notices would bring tax evaders under I-T lens

Avoiding response to notices would bring tax evaders under I-T lens

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GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

GST Intelligence Unit arrests Haryana resident for Rs 129 crores tax evasion

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DGGI books 3 firms for tax evasion of over Rs 600 crores

DGGI books 3 firms for tax evasion of over Rs 600 crores

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Tax Evasion Via Stocks: Sebi Lifts Market Ban On 244 Entities

The move comes after Securities and Exchange Board of India (Sebi) earlier this month revoked ban on more than 500 entities in four separate cases

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Tax Evasion Through Stocks: Sebi Revokes Ban On 114 Entities

Sebi, in May 2015, had restrained Pine Animation and 177 related entities from the securities market for alleged tax evasion worth Rs 420 crore

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SEBI Imposes Trading Curbs On Suspected Shell Companies

The announcement by the Securities Exchange Board of India (SEBI) late on Monday (8 August) did not say what illegal activities the companies may have been engaged in

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I-T Department Facilitates Fixing Errors In PAN And Aadhaar

I-T department website provides links for updating Aadhaar and PAN card details and applying for a fresh PAN card

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CBI Unearths 339 Shell Companies Used To Divert Rs 2,900 Crore

A complex web of 339 rpt 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the CBI during its probe into such cases over the last three years

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HSBC Foreign Accounts Case: Govt Raises Rs 5,419 Crore Tax Demand

The government has raised tax demand of Rs 5,419 crore on individuals who had undisclosed offshore accounts with HSBC of which around Rs 337 crore has been recovered

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Income Tax Department Launches 'Operation Clean Money'-II, To Probe 60,000 People

The Income Tax department has identified over 60,000 "high risk" persons for probe under the second phase of the 'Operation Clean Money' which was launched Thursday to detect black money generation post demonetisation

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Tax Evasion Of More Than Rs 1.37 Lakh Crore Detected In Last 3 Years: Revenue Department

The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years

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No Relief To Those Who Defaulted On 1st IDS Installment: CBDT

The Central Board of Direct Taxes has refused to grant any relief to those black money declarants who failed to submit their first installment of tax and penalty under the IDS owing to personal emergencies or liquidity crunch

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HSBC Discloses Tax Evasion Probes In India, Other Countries

Global banking giant HSBC has disclosed being probed by tax authorities in India and several other countries, including against its Swiss and Dubai units, for allegedly abetting tax evasion of four Indians and their families

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No Threat Or Show Cause To Taxpayers: CBDT Tells Taxman

The CBDT has asked the taxman to ensure there is no "threat, warning or show cause" notice to taxpayers contacted by it under 'Operation Clean Money' that is aimed at checking black money post-note ban

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