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Tax evasion

Tax evasion: I-T conducts raids on unrecognised political parties in Gujarat and Maharashtra

Tax evasion: I-T conducts raids on unrecognised political parties in Gujarat and Maharashtra

By Connect Gujarat Desk 08 Sep 2022
Income Tax raids at Hero Motorcorp CEO Pawan Munjal's premises, financial transactions under scanner India

Income Tax raids at Hero Motorcorp CEO Pawan Munjal's premises, financial transactions under scanner

The Income Tax Department is conducting raids on multiple premises of Hero Motorcorp as part of a tax evasion investigation

By Connect Gujarat Desk 23 Mar 2022
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In a tax evasion investigation, the Internal Revenue Service raids Huawei's offices Business

In a tax evasion investigation, the Internal Revenue Service raids Huawei's offices

The raids are taking place around the country, including in the National Capital Region (NCR), Bengaluru, and other cities

By Connect Gujarat Desk 16 Feb 2022
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The DGCI is reportedly cracking down on cryptocurrency exchanges across India Business

The DGCI is reportedly cracking down on cryptocurrency exchanges across India

During the Mumbai CGST and DGGI's crackdown on cryptocurrency transactions, almost Rs. 70 crore in tax evasion was discovered

By Connect Gujarat Desk 01 Jan 2022
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