Tax Evasion Of 4 Crore
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4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
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Rs 8,100 Crore GST Evasion Via 4,909 Fake Businesses Detected: Tax Official
Authorities have detected GST evasion to the tune of more than Rs 8,100 crore and it has been found that the offence was carried out through 4,909 bogus business establishments spread in parts of the country, a tax official from Madhya Pradesh said on Wednesday.
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Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty: Report
An investigation by India's Directorate of Revenue Intelligence has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion Indian rupees ($551 million).
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
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Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
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4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
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Rs 8,100 Crore GST Evasion Via 4,909 Fake Businesses Detected: Tax Official
Authorities have detected GST evasion to the tune of more than Rs 8,100 crore and it has been found that the offence was carried out through 4,909 bogus business establishments spread in parts of the country, a tax official from Madhya Pradesh said on Wednesday.
-
Chinese Phone Maker Oppo Evaded Rs 4,390 Crore Customs Duty: Report
An investigation by India's Directorate of Revenue Intelligence has found that Chinese smartphone maker Oppo evaded customs duty worth 43.9 billion Indian rupees ($551 million).
-
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
-
Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
-
Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
