Tax evasion

Two Gujarat political parties under scanner over alleged Rs 725-crore bogus donations, tax evasion

Two Gujarat political parties under scanner over alleged Rs 725-crore bogus donations, tax evasion

Dilip Singh Kshatriya

26 Sep 2026

3 min read

Railway station vehicle parking: Rs 7.56-cr tax evasion detected across Keralam

Railway station vehicle parking: Rs 7.56-cr tax evasion detected across Keralam

Express News Service

19 Sep 2026

1 min read

Congress alleges Rs 10,000 cr tax evasion via RUPPs, claims 'sham parties' were BJP's 'C team'

Congress alleges Rs 10,000 cr tax evasion via RUPPs, claims 'sham parties' were BJP's 'C team'

TNIE online desk

09 Sep 2026

4 min read

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

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