Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 400 crore income

Jun 20, 2022

Chennai (Tamil Nadu) [India], June 20 : Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of...

Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 700 crores income

Dec 15, 2020

New Delhi [India], December 15 : The Income Tax Department carried out search and seizure operations on premises of a leading business group operating...

Govt detects tax evasion of Rs 2,217 crore by Vivo Mobile India

Aug 03, 2022

New Delhi [India], August 3 : The Directorate of Revenue Intelligence (DRI) has detected customs duty evasion of around Rs 2,217 crore by Chinese...

Income tax raids former boss of NSE Chitra Ramkrishna for tax evasion

Feb 17, 2022

Mumbai (Maharashtra) [India], February 17 : The Income Tax (IT) Department on Thursday raided premises linked to Chitra Ramkrishna, former managing director and chief...

Income Tax dept raids Dainik Bhaskar offices in tax evasion case

Jul 22, 2021

Bhopal (Madhya Pradesh) [India], July 22 : The Income Tax Department on Thursday raided offices of the Dainik Bhaskar Group in connection with an...

DGGI detects Rs 1.36 lakh crore overall GST evasion in FY2023-24

Oct 18, 2023

According to an official press release from the Ministry of Finance, "Overall in FY2023-24, Rs 1.36 lakh crore has been detected as overall GST...