Hawala probe: I-T dept issues notice to Congress for receiving Rs 170-cr funds
The Income Tax Department has issued a notice to the Congress ...
I-T dept conducts raids on Tollywood producer over alleged 'tax evasion'
Income Tax sleuths raid Tollywood producer Suresh Babu's Ramanaidu s...
I-T department busts Rs 3,300-crore hawala racket involving infrastructure firms
The raids to unearth the large tax evasion nexus were conduc...
Income Tax dept raids ex-Karnataka dy CM's residence, others in tax evasion probe
The department took the action as part of its probe to check alleged irregularities in some medical colleges run by a trust.
Shivakumar's brother, DK Suresh appears before ED
This comes two days after the Delhi court extended Congress leader Shivakumar's judicial custody till October 15.
Income Tax dept seizes Rs 30 cr paintings in tax evasion probe against Kuldeep Bishnoi
Sources said the department had got the valuation of the seized paintings done by government-approved experts and their total value is about Rs 30 crore.
India's fiscal deficit goals threatened by tax evasion as demand wanes
There have been many cases of bogus billings, tax evasion and fake invoicing, according to PwC.
India ratifies OECD's convention to check tax evasion
The multilateral convention is an outcome of the OECD/G20 project to tackle base erosion and profit shifting.
HNIs using remittances plan to evade taxes: SIT
Under LRS, there is no restriction on use of funds remitted abroad. The SIT believes the situation is serious.
I-T raids top Mumbai realtor in Rs 700 crore tax evasion case
The raids are still continuing and the IT sleuths have unearthed various incriminating evidences pertaining to the tax evasion by the group whose identity has not been revealed.
I-T raids two manufacturers of steel rods, seizes Rs 4.7 crore
The team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press release.
I-T summons Naresh Goyal in tax evasion case
The case is related to alleged irregularities in dealings between Jet and Dubai-based cos.
Cabinet approves ratification of OECD's multilateral convention to check tax evasion
The Union Cabinet, headed by Prime Minister Narendra Modi approved the ratification of the convention.
Rajasthan High Court rules Benami Amendment Act, 2016, can’t be effective retrospectively
The new ruling allows the tax office to confiscate property and put the real owners and benamidar behind bars.
Improving the Tax net: FM Nirmala Sitharaman talks tough on evasion
Finance Minister Nirmala Sitharaman on Wednesday asked taxmen to firmly deal with those who try to evade taxes and game the system but act a...
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