Tax Evasions
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Central GST officers detect tax evasion of Rs 1.95 lakh crore during April-January
Business | Mar 10, 2025, 04:11 PM 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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Several Chinese companies involved in tax evasions, financial impropriety in India: DGGI Report
India | Mar 02, 2022, 10:46 AM ISTSome Chinese companies in collusion with Indian companies were found to be issuing fake invoices to different Chinese firms/companies having Chinese nationals as directors without actual supply of services.
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Dead Russian lawyer Sergei Magnitsky found guilty
World | Jul 11, 2013, 07:25 PM ISTMoscow, July 11: British businessman William Browder sentenced to nine years More than three years after he died in prison, whistle-blowing Russian lawyer Sergei Magnitsky was found guilty of tax evasion by a Moscow court
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