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ANTI EVASION
How global scammers use US tech to fleece peopleIndian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center...- Waaree Energies shares crash 5%. Can this US ruling dent solar panel maker's image for long?Waaree Energies shares fell nearly 5% after a US Customs ruling triggered concerns over reputational impact despite the company’s clarifica...
- Waaree Energies says US probe found no Chinese cells in its solar panels; operations unaffectedWaaree Energies announced Sunday that a US probe found no evidence of exporting solar panels made with Chinese cells. The investigation, co...
- Banks, fintechs join forces to fight money laundering, terror financing under new platformIndia's financial sector has launched a new platform called ARIFAC. This brings together banks, NBFCs, payment firms, insurers, and other e...
- Vanguard slashes Ola value; War chokes PCB supplyAmerican investor Vanguard has sharply cut the fair value of Ola's parent company. This and more in today's ETtech Top 5.
- CBDT tells tax officers to tighten scrutiny of unexplained income, assetsThe Central Board of Direct Taxes has directed tax officers to be more careful and consistent when using rules against hidden income and as...
- Europe is facing up to a painful vulnerability to drone warfareA Russian drone crash in Romania highlights Europe's struggle with modern aerial warfare. Drone incidents are now a near-daily occurrence a...
- Adityanath calls for trader-friendly tax system, better services for honest taxpayersUttar Pradesh Chief Minister Yogi Adityanath has instructed the state tax department to boost revenue collection. He emphasised providing f...
- Rs 1.11 crore, gold, BMW and more: Viral Ghaziabad dowry video shows cash, luxury gifts openly displayed at Indirapuram wedding. Watch hereGhaziabad Dowry video: A viral video from Ghaziabad shows a man publicly listing a lavish dowry, including over ₹1 crore in cash, diamond a...
- One of Iran's most powerful families founded its largest crypto exchange. It's used by the IRGC to move millionsIran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...
- DGGI detects Rs 1.36 lk cr tax evasion in H1 of FY24The DGGI has till date, detected more than 6,000 fake ITC cases involving more than ₹57,000 crore GST evasion with the arrest of 500 person...
- GST authorities bust a racket of fake invoicing of Rs 7896 croreThe officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate found that the network of fake companies procured and generate...
- Anti evasion wing of Mumbai Central GST busts major illegal gold movement channel“The customs and GST officials have raised their drive to curb evasion of import duty or of the GST,” said a government official speaking o...
- GST anti-evasion: Cess likely on pan masala at manufacturing stageThe Council will look at levying the cess at the manufacturing stage based on production capacity as against the current practice of imposi...
- Government banks on 2 tools to crack whip on GST evaders“We are slowly tightening the noose and these two steps alone will help us increase our collections by around 25%,” said a senior governmen...
- Rs 4-crore tax evasion unearthed during raid on confectionariesCommercial Tax department sleuths have detected tax evasion of nearly Rs 4 crore following raids on five confectionaries in the Sanwer Road...
- Finance Ministry may form new anti-evasion, intel unit for service taxFinance Ministry may set-up a new anti-evasion and intelligence unit to check leakage of any indirect tax.
- Finance Ministry mulls new intel wing to check service tax evasionGovernment is mulling to create a separate intelligence unit to check the menace of tax evasion and stop leakage of revenue.
- Drive against blackmoney, tax evasion is an ongoing process: GovernmentGovernment today said it is taking various measures, including use of IT, as part of its drive to check blackmoney and tax evasion.
- Custom law violation may be non-bailable offence soonFinance ministry is considering a proposal to give more power to its anti-evasion machinery by making violation of customs laws a non-baila...
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