Tax evasion

Revenue intelligence officials arrest two persons for import tax evasion of Rs 338 crore

Acting on specific intelligence, the DRI seized a consignment of 100 kg of Gold Potassium Cyanide (GPC) with a declared value of Rs 32 Crores at the Air Cargo Complex in Mumbai last week.

Jul 12, 2021, 15:46 PM IST

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300 crore tax evasion investigation continues on Phantom Production Company

The Income Tax Department raided the Phantom Production Company, in which the news of tax evasion of 300 crores came out and the accounts of 300 crores could not be found. Red released for the third day on Phantom Film Company. Apart from this, there have been 6 big revelations related to the raid.

Mar 05, 2021, 10:32 AM IST

Illegal gutka factory busted in Delhi, goods worth Rs 4.14 crore recovered

The anti-evasion team of Central Goods and Services Tax in Delhi unearthed a massive tax evasion and busted an illegal factory involved in manufacturing of tobacco products without a valid license.

Jan 03, 2021, 10:48 AM IST

President Ram Nath Kovind says tax evasion, money laundering linked with terrorism, seeks Switzerland`s help

India and Switzerland on Friday signed three agreements to enhance cooperation in the fields of climate change, science and technology, and people-to-people ties.

Sep 13, 2019, 23:21 PM IST

CBDT allows taxman to widen certain 'limited scrutiny' cases; orders no roving enquiries

The CBDT has said that it only picks less than 1 percent cases, out of the total returns filed, for scrutiny every year.

Nov 29, 2018, 17:27 PM IST

IT raids at 16 premises linked to Delhi minister Kailash Gahlot in alleged tax evasion case

The searches are being conducted in connection with a tax evasion probe against two construction firms linked to the minister and others.

Oct 10, 2018, 10:43 AM IST

Portugal's Cristiano Ronaldo accepts punishment in tax evasion case

The striker was accused of consciously evading the tax of 12.1 million pounds on earnings he had generated out of his image rights between 2011 and 2014.

Jul 20, 2018, 17:32 PM IST

Strict actions will be taken to avoid tax evasion: GST Commissioner KN Raghvan

Anurag Shah, Zee Business

Jul 05, 2018, 21:55 PM IST

BJP corners Rahul Gandhi over Robert Vadra's alleged tax evasion, seeks reply

BJP has sought answers from the Congress over Robert Vadra's alleged tax evasions.

Jun 27, 2018, 14:06 PM IST

E-way bill rollout successful; no glitch so far: Government

On the first day, 2.59 lakh e-way bills were generated and another 2.89 lakh were generated till 1500 hours today.

Apr 02, 2018, 18:14 PM IST

Over 1.7 lakh e-way bills generated on launch day; real load test today

As many 1.05 crore businesses have registered under the GST and about 70 lakh filing monthly returns.

Apr 02, 2018, 11:33 AM IST

FinMin asks businesses to register on e-way bill platform ahead of April 1 rollout

The GST Council, earlier this month, decided on a staggered rollout of the e-way bill starting with inter-state from April 1 and intra-state from April 15.

Mar 28, 2018, 14:39 PM IST

Former Renault F1 boss Flavio Briatore gets 18-month sentence for tax fraud

Flamboyant Italian tycoon and former boss of the Benetton and Renault F1 racing teams Flavio Briatore was Saturday sentenced on appeal to 18 months in jail for tax evasion in connection with his luxury yacht, press reports said.

Feb 11, 2018, 15:34 PM IST

GST e-way bill for interstate goods movement to be mandatory from today

The implementation of this electronic documentation system was put on hold until after the GST stabilised.

Feb 01, 2018, 06:51 AM IST

E-way bill required only on 19 items: Gujarat government

The notification said that e-way bill will have to be generated only on 19 items for inter city and intra city movement of goods.

Jan 31, 2018, 11:57 AM IST

Bitcoins: IT notices to 4-5 lakh HNIs across the country

The department, official sources said, found that out of the estimated 20 lakh entities registered on these exchanges, about 4 to 5 lakh were "operational" and indulging in transactions and investments.

Dec 18, 2017, 17:47 PM IST

GST Council to meet today; discuss roll out of e-way bill

This would be the 24th meeting of the Council.

Dec 16, 2017, 09:48 AM IST

GST Council to meet tomorrow; discuss roll out of e-way bill

This would be the 24th meeting of the Council.

Dec 15, 2017, 15:07 PM IST

I-T dept conducts surveys at Bitcoin exchanges country-wide

Bitcoin, a virtual currency, is not regulated in the country and its circulation has been a cause of concern among central bankers the world over for quite a while now.

Dec 13, 2017, 12:36 PM IST