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  DGGI detects GST evasion of Rs 300 crore in Nagpur zone

  Business | June 27, 2019 22:15 IST

  The Directorate General of GST intelligence, which became functional in December 2018 has booked around 50 cases and detected GST evasion of about Rs 300 crore resulting in the recovery of approximately Rs 250 crore in six months.

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  Over Rs 570 cr excise duty evasion demand against Cadbury

  April 05, 2015 9:13 IST

  New Delhi: A demand of over Rs 570 crore has been raised against confectionery giant Cadbury India Ltd for allegedly evading excise duty by fraudulently taking exemption for one of its ‘ghost' production units in

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  Coaching director arrested for service tax evasion

  April 03, 2014 17:15 IST

  Indore: The Central Excise, Customs and Service tax department has arrested the director of a coaching institute here for alleged evasion of service tax.  Dr Pankaj Gupta, the director of popular coaching institute ‘Brain Master'

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  India, US to intensify cooperation in tax evasion cases

  March 03, 2014 16:00 IST

  New Delhi: India and the United States have decided to enhance cooperation for automatic exchange of information on tax evasion and detection of financial crimes, shoring up efforts to crackdown on blackmoney cases involving economic

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  I-T probe against political parties, Trusts to check evasion

  India | June 20, 2012 18:22 IST

  New Delhi, Jun 20: The Income Tax department has launched a probe against a number of political parties as well as charitable and religious trusts after it found that they were receiving “huge funds” beyond