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  1. You Are At:
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  4. Tax Evasion

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  • DGGI sends show-cause notices

    HDFC Bank, Policybazaar, Go Digit and others get DGGI notice over Rs 2,250 cr tax evasion concern

    Business | April 14, 2023 12:50 IST

    The 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

  • Arvind Kejriwal Accused For Stamp Duty Tax Evasion, Delhi LG Orders Investigation

    Arvind Kejriwal Accused For Stamp Duty Tax Evasion, Delhi LG Orders Investigation

    News | September 08, 2022 8:43 IST

    दिल्ली 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

  • Representational image.

    Oppo, Vivo India and Xiaomi issued notices for tax evasion

    Business | August 02, 2022 18:12 IST

    Chinese mobile manufacturers issued tax evasion notice: Three Chinese smartphone manufacturers have been issued tax evasion notice by the government.

  • tax evasion, Maharashtra, I-T raids, CBDT, Income-tax department, Central Board of Direct Taxes, cas

    I-T dept detects tax evasion worth crores after raids on Maharashtra groups

    India | December 30, 2021 13:25 IST

    The 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

  • IT dept detects Rs 700 cr tax evasion after raids on

    IT dept detects Rs 700 cr tax evasion after raids on Hyderabad-based realty developers

    India | April 01, 2021 10:51 IST

    Cash 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.

  • Tax evasion, income tax, CBDT

    Crackdown on corruption! Govt's big move against tax evasion, benami property. How to file complaint

    January 13, 2021 17:28 IST

    The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the department to receive and process complaints of tax evasion, foreign undisclosed assets as well as grievances regarding benami properties.

  • GST tax evasion, ca arrested, cs arrested, massive crackdown gst evaders, gst massive crackdown, gst

    Massive crackdown on GST evaders: Govt takes action against 7000 entities; 5 CAs among 187 arrested

    Business | January 03, 2021 22:55 IST

    ​In a massive crackdown on GST evaders, the government has initiated action against 7,000 entities including the arrest of 187 -- a campaign that contributed to buoyancy in tax collection.

  • Chennai raids Chettinad Group, Chettinad Group raids, Chettinad Group IT raids, Rs 700 crore tax eva

    I-T Dept detects over Rs 700 cr tax evasion after raids against Chennai's Chettinad Group

    Business | December 15, 2020 18:50 IST

    The Income Tax Department has detected tax evasion of more than Rs 700 crore after it recently raided multiple locations of Chennai-based Chettinad Group, the CBDT and official sources said on Tuesday.  

  • FILE

    GST investigation arm unearths Rs 40 crore tax evasion by pan masala/gutkha manufacturing unit

    Business | July 01, 2020 15:47 IST

    ​The GST investigation arm DGGI unearthed Rs 40 crore tax evasion by an unregistered pan masala/gutkha manufacturing unit in the national capital. ​The GST investigation arm DGGI unearthed Rs 40 crore tax evasion by an unregistered pan masala/gutkha manufacturing unit in the national capital.

  • Tamil Nadu superstar Vijay/File

    I-T raids on Tamil Nadu superstar Vijay, Bigil producer unearth Rs 300 crore suspected evasion

    India | February 06, 2020 23:54 IST

    ​Income Tax sleuths have unearthed Rs 300 crore suspected evasion during raids on premises linked to various Tamil film personalities including superstar Vijay, producer of blockbuster 'Bigil' and several hideouts of a financier of the film.

  • Officials detect Rs 1.5 crore GST evasion by Kanpur-based

    Officials detect Rs 1.5 cr GST evasion by Kanpur's pan masala company

    India | September 28, 2019 20:33 IST

    A GST evasion to the tune of Rs 1.5 crore by a Kanpur-based pan masala company, A J Sugandhi Pvt Ltd, was detected by officials during search operations.

  • Income tax returns

    Tax evasion will soon be impossible; govt prepares several measures

    Business | July 08, 2019 8:17 IST

    According to the Union Budget for 2019-20, filing of returns has been made compulsory for those who deposit more than Rs 1 crore in a current account in a year, spend more than Rs 2 lakh on foreign travel or have an annual electricity bill of more than Rs 1 lakh. The official data reveals 6.86 crore income tax returns (ITRs) were filed in 2017-18 registering a growth of 23 per cent over the previous year.

  • Income tax evaders set to tighten the screw on tax

    New compounding rules make it difficult for tax evaders to get away

    Business | June 15, 2019 19:19 IST

    The new guidelines will kick in from June 17, 2019, and apply to all cases for compounding received on or after this date.

  • Syed Ali Shah Geelani

    I-T department attaches Geelani's Delhi house on wilful tax evasion charges

    India | April 01, 2019 18:40 IST

    The department has undertaken the action under section 222 of the I-T Act (assessee deemed in default of tax payment) and "prohibited and restrained" the Hurriyat Conference leader from transferring the asset.

  • Now earn up to Rs 5 crore for providing information to Govt on benami transactions, black money

    Now earn up to Rs 5 crore for providing info to Govt on benami properties, black money

    India | June 01, 2018 17:08 IST

    This comes as the government on Friday launched three new reward schemes under which a person can get up to Rs 5 crore for information on tax evasion and 'benami' (proxy) transactions and properties.

  • CBDT forms committee to study cases of rich Indians, like

    CBDT forms committee to study cases of rich Indians escaping abroad

    Business | April 05, 2018 16:09 IST

    The group will also "make recommendations for policy decision in respect of tax risks of the migrating HNIW population".

  • The action is being carried out against Kerala-based

    130 premises of south India-based jewellery chains searched by I-T for alleged tax evasion

    India | January 10, 2018 13:04 IST

    I-T raided 130 premises of the business houses in Chennai, Hyderabad, Thrissur and locations in Kerala, Karnataka, Andhra Pradesh, Telangana, Gujarat, Maharashtra, Delhi and West Bengal, sources said.

  • The government has said that it does not recognise

    Bitcoin investments to attract capital gains tax, over 4 lakh HNIs in I-T dock for tax evasion

    Business | December 19, 2017 9:48 IST

    Suspected black money being converted into white, post demonetisation, through bitcoins was also under the I-T’s scanner, officials said.

  • Bitcoin, a virtual currency, is not regulated in the

    In first big offensive, I-T sleuths swoop down on Bitcoin exchanges across India

    Business | December 13, 2017 14:24 IST

    Various teams of I-T sleuths today visited the premises of nine such exchanges in the country including in Delhi, Bengaluru, Hyderabad, Kochi and Gurugram, since early morning.

  • I-T crackdown on Sasikala: Raids reveal Rs 1,430 cr tax

    I-T crackdown on Sasikala: 5-day-long raids reveal Rs 1,430 cr tax evasion by kin, associates

    India | November 13, 2017 22:36 IST

    On Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises -- residences and offices and farmhouses -- to carry out one of the biggest income tax searches on Sasikala's kin and associates.

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