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TAX EVASION
All-India Fake Registration Drive: GST Officers Detect 10,700 Bogus Firms, Over INR 10,000 Crore Tax Evasion Estimated
Israel’s Longest Undercover Operation With Agent ‘Jack Sparrow’ Exposes Smuggling, Tax Evasion, Money Laundering Network at Ashdod Port
Income Tax Raids in Karnataka: Rs 94 Crore Cash, Jewellery Seized After IT Searches Government Contractors, Realty Developers
Tax-Evasion Probe Against Social Media Influencers: Income Tax Department Launches Probe Against Content Creators for Evading Taxes
Income Tax Raid in Kanpur: IT Officials Unearth Tax Evasion of Rs 300 Crore From Local Jewellery Firm
GST Council Meet Begins; Decriminalisation of Offences, Curbing Tax Evasion in Pan Masala, Gutkha Businesses on Agenda
Anil Ambani Gets Relief From Bombay High Court in Alleged Rs 420 Crore Tax Evasion Matter
Notices Issued to 3 Chinese Mobile Companies for Tax Evasion, FM Nirmala Sitharaman Informs Rajya Sabha
Parliamentary Standing Committee Tells I-T Department To Update System To Curb Tax Evasion in Entertainment Sector
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