Syndicate Tax

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  FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore

  This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.

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  Syndicate Of 48 Fake Firms Availing Rs 199 Crore Worth Tax Credit Busted

  GST officers have busted a syndicate of 48 fake firms which availed fraudulent input tax credit (ITC) of over Rs 199 crore and have arrested three people in this regard, the finance ministry said on Tuesday.

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  Delhi Man Arrested For Issuing Fake GST Invoices Worth Rs 4,521 Crore

  GST officers have arrested one person for operating a syndicate and issuing fake invoices of Rs 4,521 crore for availing input tax credit (ITC) benefit under goods and services tax, an official statement said on Friday.

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  Undisclosed Income Worth Rs 300 Crore Found During Tax Raids At 2 Chennai Firms

  The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.

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  Withdraw ''Syndicate Tax'' Remark Or Face Charges: Trinamool To Amit Shah

  The Trinamool Congress Tuesday threatened to file a criminal defamation case against BJP President Amit Shah if he did not withdraw his comments suggesting that TMC leaders collected "syndicate tax".

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  Australia Deputy Tax Chief, Son Embroiled In $164 Million Fraud

  Top Australia tax official Michael Cranston, son Adam and daughter accused of massive fraud syndicate, while nine people arrested during raids across New South Wales in $165 million case

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  Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi

  Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.

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  Sebi Busts Billion Dollar 'Tax Evasion Shops' in Stock Market

  Suspecting tax evasion of at least Rs 5,000-6,000 crore, the Securities and Exchange Board of India (Sebi) has clamped down on a large number of organised syndicates who had set up 'shops' to convert black money into legitimate-looking funds through the stock market platform.

• Syndicate Bank Q2 Net Declines 33% to Rs 315 Crore

  The bank's tax expenses grew 100 times to Rs 100.48 crore as against Rs 1.08 crore in the year-ago period.

• Pay income tax dues well in advance: RBI

  The Reserve Bank of India (RBI) on Monday asked income tax assesses to pay their dues well in advance so as to avoid inconveniences caused by the last minute rush, and designated 29 banks for the collections.

• Record date for Saraswati Industrial Syndicate interim dividend announced

  The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.

• Saraswati Industrial Syndicate declares interim dividend

  The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.

• Prajay Engineers Syndicate allots equity shares

  The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.

• Prajay Engineers Syndicate to increase authorised share capital

  The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.

• Prajay Engineers Syndicate to increase authorised share capital

  The government on Friday said direct tax collection has surpassed the budget estimate of Rs 3.70 lakh crore for the 2010 fiscal.