You Searched For "tax evasion"
Tax evasion: I-T conducts raids on unrecognised political parties in Gujarat and Maharashtra
8 Sep 2022 9:34 AM GMTThe sources said that these parties have no much political activity and formed mainly for tax evasion
Income Tax raids at Hero Motorcorp CEO Pawan Munjal's premises, financial transactions under scanner
23 March 2022 6:23 AM GMTThe Income Tax Department is conducting raids on multiple premises of Hero Motorcorp as part of a tax evasion investigation
In a tax evasion investigation, the Internal Revenue Service raids Huawei's offices
16 Feb 2022 10:32 AM GMTThe raids are taking place around the country, including in the National Capital Region (NCR), Bengaluru, and other cities
The DGCI is reportedly cracking down on cryptocurrency exchanges across India
1 Jan 2022 11:06 AM GMTDuring the Mumbai CGST and DGGI's crackdown on cryptocurrency transactions, almost Rs. 70 crore in tax evasion was discovered
