• Tag results for Tax evasion

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

Crackdown on CGST evasion, Rs 11.5 crore recovered in Odisha

Sleuths of Rourkela Commissionerate of Central GST and Central Excise department investigating into cases of tax evasion and tax fraud recovered about Rs 11.50 crore.

published on : 28th March 2018

Post GST, Hyderabad has 30,000 tax evaders

The cat and mouse game between tax evaders and tax men continues even after implementation of Goods and Services Tax regime.

published on : 24th March 2018

Conditional bail for Karnataka minister Shivakumar in tax evasion cases

Economic Offences Wing Court judge Justice M.S. Alva granted conditional bail to Shivakumar on Rs 1 lakh personal bond and Rs 25,000 sureties by two persons.

published on : 22nd March 2018

Former Real Madrid midfielder Xabi Alonso accused of tax evasion

The former Spanish international is accused of three crimes of tax fraud between 2010 and 2012, for income related to the exploitation of his image rights.

published on : 16th March 2018

Punjab National Bank fraud case: I-T dept raids 20 premises linked to Mehul Choksi, Gitanjali group 

They said the searches were being conducted in Mumbai, Pune, Surat, Hyderabad, Bengaluru and few other cities against 13 companies linked to Choksi and the Gitanjali Gems.

published on : 20th February 2018

Raids on Karnataka fishing units reveal huge tax evasion

Raids on three leading fish processing units in coastal Karnataka revealed huge tax evasion on Rs 195 crore of undisclosed income and led to seizure of Rs 88 lakh unaccounted cash.

published on : 12th February 2018
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