IT Dept searches Jaipur-based business group, evidence reveals large-scale tax evasion

Aug 11, 2022

New Delhi [India], August 11 : The Income Tax Department has carried out a search operation on a Jaipur-based group engaged in the business...

Shakira wins legal battle over tax evasion charges in Spain

May 11, 2024

Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.

IT dept conducts searches on two Delhi-NCR-based real estate groups, seizes cash amounting to Rs 10 cr

Nov 24, 2021

New Delhi [India], November 24 : The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged...

Israel cracks down on e-cigarette tax evasion

Mar 29, 2024

The Tax Authority conducted an extensive nationwide operation to enforce the taxation of electronic cigarettes and found evidence of tax evasion of tens of...

Agartala Municipal Corporation to act strictly against tax evasion, says Mayor

Dec 14, 2021

Agartala (Tripura) [India], December 14 : Agartala Municipal Corporation (AMC) Mayor Deepak Majumder on Monday said that the new council is not eager to...

Meerut CGST Commissionerate busts syndicate and arrests three persons for fraudulently claiming Input Tax Credit

Mar 07, 2024

The Anti-Evasion branch of CGST Commissionerate, Meerut started an investigation in October 2023 into a large syndicate that fraudulently claimed Input Tax Credit (ITC)...