tax evasion
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Trends
GST Noose Tightens, 10,700 Bogus Firms, Rs. 10k Plus Crore Evasion; Hinduja’s HGS Arm Charged With Tax Evasion Of Rs. 2,500 Cr
The Goods and Services Tax, GST which was introduced in India on July 1, 2017, was aimed to overhaul the…
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Trends
Revisiting The Pandora Papers And The Famous Names Named; Has ED Been Successful In Its Findings And What Stage Are The Investigations?
The Enforcement Directorate (ED) has emerged as a central figure in the unfolding story surrounding India's digital payments giant, Paytm,…
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Trends
Online Sellers On Social Media Under The IT Department’s Scrutiny Uncovers Rs 10,000 Crore Tax Evasion
The income tax department shed light on a staggering Rs 10,000 crore tax evasion over a three-year span by retailers…
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Trends
The Call For A Global Billionaire Tax; Global Billionaire Tax Could Yield $250 Billion Annually, States EU Tax Observatory, Combating Tax Evasion And Wealth Inequality
The Problem of Billionaire Tax Evasion The research conducted by the EU Tax Observatory has revealed a stark reality: billionaires…
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Stories
Indian Government Bashing At Chinese Smartphone Giants: From Countering Financial Terrorism To Implementing Economic Nationalism, India Is Taking All Potential Efforts To Become A World Leader!
The current piece of content is part of a nearly two-year investigation by the Enforcement Directorate (ED) into the Chinese…
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Trends
After Foreign Airlines, GST Authorities Now Allege Evasion Of ₹1.5 lakh Crore By Shipping Companies; The Rise Of The GST Dragon In India And If It Has Been Successful So Far?
According to sources, GST authorities have alleged that shipping companies are involved in tax evasion amounting to ₹1.2 to ₹1.5…
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Trends
Massive Tax Evasion by Insurance Companies and Intermediaries Uncovered; A ₹30,000 Crore Scandal
The income tax department has unearthed a staggering case of tax evasion by insurance companies and their intermediaries, totalling nearly…
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Trends
Lenovo Faces Tax Evasion Probe: IT Officials Raid Multiple Locations
Lenovo Faces Tax Evasion Probe: IT Officials Raid Multiple Locations In a significant development, income tax officials in India have…
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Trends
ICICI Lombard’s ₹1,728.9 Crore GST Revenue Leak, Ongoing Investigations Unveil Tax Demand
Taxes are the lifeblood of a nation's economy, and Goods and Services Tax (GST), introduced in India with great expectations,…
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Trends
FirstCry Founder Supam Maheshwari’s Finances Under Review: Tax Department Pursues $50 Million Tax Evasion Claims
FirstCry Founder Supam Maheshwari’s Finances Under Review: Tax Department Pursues $50 Million Tax Evasion Claims The Income Tax department is…
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