Tax evasion

Rs 40,603 Crore GST Shock: DGGI issues record tax notices to Mahadev App Kingpins

Rs 40,603 Crore GST Shock: DGGI issues record tax notices to Mahadev App Kingpins

28 Aug 2026

2 min read

‘Operation Aurum’: GST raids on jewellery establishments detect Rs 70-crore tax evasion in Kerala

‘Operation Aurum’: GST raids on jewellery establishments detect Rs 70-crore tax evasion in Kerala

Express News Service

01 Aug 2026

1 min read

2.5 years after ED raids, TN plans to reopen 12 river sand quarries

2.5 years after ED raids, TN plans to reopen 12 river sand quarries

14 Jul 2026

2 min read

Biryani audit in Hyderabad blows lid off Rs 70,000 crore tax evasion racket

Biryani audit in Hyderabad blows lid off Rs 70,000 crore tax evasion racket

TNIE online desk

19 Feb 2026

2 min read

25 private buses seized at Attibele for tax evasion

25 private buses seized at Attibele for tax evasion

Express News Service

25 Oct 2025

1 min read

Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states

Businesswoman held for Rs 100 crore GST fraud involving 27 fake firms across states

Express News Service

25 Jul 2025

1 min read

5 lakh property owners to get BBMP notices for ‘tax evasion’

5 lakh property owners to get BBMP notices for ‘tax evasion’

Mohammed Yacoob

02 Jul 2025

2 min read

Highway heist exposes underground cash network used by gold merchants to evade taxes

Highway heist exposes underground cash network used by gold merchants to evade taxes

24 Jun 2025

2 min read

Centre keeping close watch as Indian funds in Swiss banks triple to Rs 38,000 crore

Centre keeping close watch as Indian funds in Swiss banks triple to Rs 38,000 crore

ENS Economic Bureau

20 Jun 2025

2 min read

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