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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 Palak Vaghela 08 Sep 2022
Income Tax raids at Hero Motorcorp CEO Pawan Munjal's premises, financial transactions under scannerIndia

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 Palak Vaghela 23 Mar 2022
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In a tax evasion investigation, the Internal Revenue Service raids Huawei's officesBusiness

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 Palak Vaghela 16 Feb 2022
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The DGCI is reportedly cracking down on cryptocurrency exchanges across IndiaBusiness

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 Palak Vaghela 01 Jan 2022
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