• Tag results for Tax evasion

Tax evasion: Egypt's retired football star sentenced to a year in prison

Egypt froze Aboutrika's assets in 2015 and placed him on a no-fly list in 2017 over allegations of links to the outlawed Muslim Brotherhood, labelled a terrorist organization.

published on : 13th November 2018

Hyderabad: Network of fictitious firms used to fake input tax credit on GST

As many as 20 fake firms spread across Andhra Pradesh and Telangana are identified and one such firm detected, for instance, is registered with GSTN in the name of a sanitation worker.

published on : 2nd November 2018

Andhra Pradesh: I-T officials conduct raids at house, offices of TDP leader Kovelmudi Ravindra

Ravindranath is a senior TDP leader and owned petrol filling and gas filling stations.

published on : 29th October 2018

Income Tax officials raid mineral export, real estate firms in Andhra Pradesh 

I-T officials reportedly drawn from neighbouring Telangana and Odisha and also from Chennai and Bengaluru reached Visakhapatnam on Wednesday night itself. 

published on : 26th October 2018

Firm of Vijayawada Mayor Koneru Sridhar’s brother raided for tax evasion

According to sources, the Tax department officials found irregularities in the income they generated by organising events and expenditure.

published on : 25th October 2018

IT Department raids several mineral export firms in Tamil Nadu, Andhra Pradesh

One of the firms identified by ITD officials is V V minerals of Tamil Nadu.

published on : 25th October 2018

Enforcement Directorate files case against Minister DK Shivakumar for alleged hawala deals

Following the Enforcement Case Information Report filed by the agency, Shivakumar and his associates are expected to be summoned to Delhi for questioning.

published on : 19th September 2018

Government sets up office of GST Commissioner to deal with tax evasion 

With most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforcement with a view to shore up revenues by checking tax evasion

published on : 12th September 2018

National Herald Case: Manmohan Singh 'complicit', says BJP

BJP spokesman Sambit Patra said in fact, time has come for Rahul Gandhi to "surrender" before the country and explain why after so much of defalcation "you can give a call for Bharat Bandh".

published on : 10th September 2018

Only 0.35% of I-T returns filed last year to be scrutinised: Central Board of Direct Taxes

Central Board of Direct Taxes (CBDT) Chairman Sushil Chandra said that the department has faith on the income taxpayers, but will not allow evaders to scot-free.

published on : 9th August 2018

Deputy CM O Paneerselvam says 'inappropriate' to link political party with IT raids

The opposition parties had used the I-T raids to target the AIADMK government alleging that it exposed corruption in award of tenders and a nexus between the highway contractor and party sympathisers

published on : 19th July 2018

Duty-free shop CEO held at Trivandrum International Airport

The Customs on Saturday arrested the CEO of Plus Max, which was operating a duty-free shop at the Trivandrum International Airport, for alleged tax evasion and illegal sales of liquor.

published on : 3rd June 2018

More skeletons may tumble out of duty free shop if tax evasion at Trivandrum Airport is not compromised

However, Customs Commissioner Sumit Kumar told Express the department would go ahead with the probe and bring all the accused involved in the crime before the court of law.

published on : 5th May 2018

Pending cases: Over Rs three lakh crore tax amount stuck in litigation

Even as the Income Tax department has warned against tax evasion, a government estimate has pegged the share of arrears locked in litigation at more than 85 per cent.

published on : 23rd April 2018

Income Tax Department warns salaried taxpayers against filing wrong returns

In a single-page advisory issued on Wednesday, the department said such attempts aided and abetted by unscrupulous intermediaries have 'been noted with concern'.

published on : 18th April 2018
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