Tax Evasion
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How probe against Hyderabad's top Biryani chains unearthed Rs 70,000 cr suspected fraud nationwide
India | February 19, 2026 23:51 ISTNearly 50 Income Tax teams reportedly covered around 15 key premises across Hyderabad. The searches were not limited to restaurant outlets; residences of chairpersons, directors and senior management personnel associated with the groups were also examined.
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Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January
Business | March 10, 2025 16:11 ISTDuring the Budget Session Lok Sabha proceedings, Minister of State for Finance Pankaj Chaudhary told the House that in this fiscal year till January, 25,397 cases of GST evasion have been detected. The net value of evaded tax stood at Rs 1.95 lakh crore.
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Income Tax officials can track emails, social media from 2026: Here is what it would mean to you
March 06, 2025 18:03 ISTStarting April 1, 2026, Indian income tax officials will have the legal authority to access emails, social media, and online transactions under a new law aimed at curbing tax evasion. Learn how this impacts taxpayers and privacy concerns.
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GST council approves key reforms, defers decision on insurance premium tax cuts
Business | December 22, 2024 6:00 ISTThe GST Council approved key reforms, including a track and trace mechanism to curb tax evasion, while deferring decisions on insurance premium tax cuts and forming a group of ministers to examine a calamity cess proposal.
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Hunter Biden pleads guilty to federal tax charges, faces up to 17 years in prison | DETAILS
World | September 06, 2024 10:29 ISTHunter Biden was accused of failing to pay $1.4 million in taxes while spending huge sums of money on drugs, sex workers and luxury properties. His decision to plead guilty avoids an embarrassing criminal trial for the Biden family ahead of the November election.
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Who is 'middleman' Sanjay Bhandari, who fled to UK in money laundering case and is seeking bail?
World | June 22, 2024 15:55 ISTSanjay Bhandari, an accused middleman in the defence sector, fled to the UK in 2016 and is wanted in India on tax evasion and money laundering charges. The UK government had ordered his extradition to India in 2022 and a high court allowed him to appeal the order in March 2024.
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Income Tax raids at premises of three shoe traders in Agra, Rs 60 crore recovered so far
Uttar Pradesh | May 19, 2024 0:00 ISTThe Income Tax Department conducted a raid at the premises of three shoe traders after getting an information of tax evasion. So far huge cash of over Rs. 60 crore has been recovered along with various documents.
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Lava's former MD booked for sending imposter to AIIMS to get heart test for bail extension
Business | May 18, 2024 20:37 ISTFormer Lava MD Hari Om Rai was arrested in October last year in Vivo mobile money laundering case. The ED has alleged, in the case, that various companies were used to send money to China to evade tax.
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DGGI summons foreign airlines operating in India over alleged tax evasion
Business | February 15, 2024 21:50 ISTDGGI, the investigative arm under the GST regime, said head offices of foreign airlines providing services like ental, maintenance of aircraft and crew salaries are taxable under the reverse charge mechanism. It has sought clarification from ten foreign airlines.
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US: Joe Biden's son Hunter pleads not guilty to tax evasion charges after plea deal collapses
World | January 12, 2024 11:13 ISTRepublicans in the US House of Representatives are pushing for an impeachment inquiry against President Biden by linking him with his son's business dealings. The junior Biden faces upto 17 years in prison if he is convicted of the tax charges.
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Income Tax raids target businessmen, former TMC MLA in Bengal over alleged tax evasion
December 13, 2023 12:50 ISTWest Bengal: Raids occurred in Asansol, Durgapur, and Raniganj. Officials sought documents related to finances and property, emphasizing tax compliance assessments.
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Joe Biden's son Hunter indicted on federal tax evasion charges
World | December 08, 2023 8:33 ISTHe would have pleaded guilty to two misdemeanor tax evasion charges and would have entered a separate agreement on the gun charge. He would have served two years of probation rather than get jail time.
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Shakira tax evasion case: Spain charges singer for second time, demands $7.1 million
Hollywood | September 27, 2023 18:09 ISTShakira has been charged with tax evasion by the Spanish government in relation to a tax evasion case from the time when she was living with then-partner Gerard Pique and their two sons in Barcelona.
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I-T department suspects Rs 800 crore tax evasion after 3 days of raid against Azam Khan
Uttar Pradesh | September 16, 2023 7:22 ISTThe income department had conducted raids in Rampur, Saharanpur, Lucknow, Ghaziabad and Meerut in Uttar Pradesh apart from some premises in neighbouring Madhya Pradesh.
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Massive crackdown: Over 4,900 fake GST registrations cancelled, CBIC tights return filing
Business | July 06, 2023 8:08 ISTOver 69,600 GST Identification Numbers (GSTINs) have been chosen for actual confirmation, of which 59,178 have been checked by field officials during the continuous container India unique drive.
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HDFC Bank, Policybazaar, Go Digit and others get DGGI notice over Rs 2,250 cr tax evasion concern
Business | April 14, 2023 12:50 ISTThe DGGI has taken action against insurance companies, including HDFC Bank, Go Digit Insurance, and Policybazaar, for alleged issuance of fake invoices to claim input tax credit without providing services
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Arvind Kejriwal Accused For Stamp Duty Tax Evasion, Delhi LG Orders Investigation
News | September 08, 2022 8:43 ISTदिल्ली के LG वी.के. सक्सेना ने दिल्ली सरकार के मुख्य सचिव से आवश्यक कारवाई करने को कहा है, जिसमें CM Arvind Kejriwal पर हरियाणा में बेची गई उनकी तीन संपत्ति का ‘‘कम मूल्य'' बताने के जरिये ‘‘कर चोरी'' करने का आरोप लगाया गया है। हालांकि दिल्ली सरकार की ओर से तत्काल कोई प्रतिक्रिया नहीं मिल पाई है। #delhicm #delhinews #arvindkejriwal #indiatv
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Oppo, Vivo India and Xiaomi issued notices for tax evasion
Business | August 02, 2022 18:12 ISTChinese mobile manufacturers issued tax evasion notice: Three Chinese smartphone manufacturers have been issued tax evasion notice by the government.
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I-T dept detects tax evasion worth crores after raids on Maharashtra groups
India | December 30, 2021 13:25 ISTThe I-T department also seized Rs 5 crore cash and jewellery of a similar value (Rs 5 crore) during the raids on the two groups
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IT dept detects Rs 700 cr tax evasion after raids on Hyderabad-based realty developers
India | April 01, 2021 10:51 ISTCash amounting to ₹ 11.88 crore and jewellery worth ₹ 1.93 crore were also seized during the action against the groups based in and around Yadagirigutta, a suburb of Telangana's capital city, the Central Board of Direct Taxes (CBDT) said.
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