Tag: Tax Evasion
Mumbai: ED raids multiple locations of Hiranandani Group over FEMA violations
ED raids Mumbai offices of Hiranandani Group
As per official sources, On Thursday the Enforcement Directorate (ED) carried out raids at multiple offices of the...
Karnataka: NIA, I-T carry out raids at 26 locations in Bengaluru
Raids by the NIA in Bengaluru
On Wednesday, simultaneous raids were conducted by the sleuths of the National Intelligence Agency (NIA) and Income Tax (I-T)...
I-T searches pharma companies in Hyderabad
I-T Dept carried out search operation at Nagulapally in RC Puram, Patelguda in Ameenpur, and Gachibowli
On Monday, a team of at least 10 Income...
GST authorities issue Rs.1 lakh crore show cause notice to online...
Online gaming firms face GST hurdle over tax evasion
The Goods and Services Tax (GST) authorities issued show cause notices demanding as much as Rs.1...
I-T raids 50 locations linked to jewellers & Coffee Board Secretary...
I-T teams arrived in 120 cars and launched simultaneous raids across the Bengaluru
On Thursday, the Income Tax Department was conducting simultaneous raids in 50...
I-T Dept searches Mankind Pharma’s office in Delhi over tax evasion...
Tax evasion allegations lead I-T dept to search Mankind Pharma's Delhi premises
On Thursday, the Income Tax Department searched Mankind Pharma Limited, a pharmaceutical and...
Uttar Pradesh GST team raids 71 districts of state, 72 places...
The firms were under scanner through the GST portal; there were also indications of bogus billing
The Uttar Pradesh GST Department has taken action in...
ED raids Chinese smartphone maker and ex-IPL cricket sponsor Vivo &...
After Xiaomi, Vivo comes under the ED’s scanner
The Enforcement Directorate (ED) on Tuesday conducted a massive raid at more than 44 places across the...
Finance Ministry says Rs.95.86 crore recovered from 11 cryptocurrency exchanges. Supreme...
11 crypto exchanges including CoinDCX, CoinSwtich evaded taxes upto Rs 95.86 crore
Finance Ministry on Monday informed Parliament that Rs.95.86 crore has been recovered from...
CGST officials bust syndicate of firms involved in tax evasion of...
Fake GST Input Tax Credit (ITC) racket busted by CGST Delhi officials
In a major crackdown on GST evasions, the CGST Delhi East Commissionerate officials...
