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ANTI EVASION WING
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...- TDI Group gets show cause notices for illegal land sales by HaryanaHaryana's town planning authorities have issued show cause notices to TDI Group, a real estate developer, for alleged land use violations i...
- GST dept to scrutinise I-T, MCA data to identify entities not paying taxesCurrently, there are 1.38 crore registered businesses and professionals under the Goods and Services Tax (GST), which was launched on July ...
- ITC fraud: Proprietor of a metal scrap firm arrestedAccording to the GST, the Raigad Commissionerate has detected tax evasion of Rs. 675 Crore and recovered Rs. 403 Crore and arrested 8 perso...
- 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...
- CBI raids former ED officer who once ‘hounded’ Andhra CM Jaganmohan ReddyIn 2017, Jaganmohan Reddy had told Modi that the officer was acting under 'coercive' influence of the TDP
- Telangana nets Rs 36,000 crore revenue through GST, 4% of India's revenueTelangana notched up a high Rs 36,212 cr gst revenue in 2018-19 financial year, accruing 4% of overall GST revenues in the country.
- Companies in a bind over GST on inter-state office servicesThe ruling has raised concerns over how to deal with salaries of stewardship functions such as chief executive, chief financial officer, au...
- I-T dept seizes Rs 85-crore cash, bullion from illegal Delhi vaultA fresh seizure of over Rs 23 crore in gold jewellery, biscuits, precious stones and cash was made yesterday by the sleuths from the vault,...
- Panama Papers: Probe to be under new anti-black money lawThe new anti-black money law, termed the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, was enacted l...
- Black money: CBDT asks Income Tax department to speed up overseas requestsCBDT has asked the Income Tax department to speed up select black money and tax evasion probe cases which require cooperation from foreign ...
- Anti-evasion wing summons executives of MNCs to check if they have paid service taxThe anti-evasion wing dealing with indirect taxes has summoned executives of a number of companies across sectors to check on business deta...
- 300% rise in suspicious terror financing cases: Reportver 1,400 instances of terror financing in country's economic channels were red-flagged by intelligence and security agencies last year.
- Notices to pharma companies for non-payment of service tax: GovernmentThe govt today said it has served show cause notices to manufacturers of pharmaceutical products who have failed to pay service taxes worth...
- No specific instance of terror funds into realty sector: S S PalanimanickamThe government today said "no specific instance" of flow of terror funds into the real estate sector has come to its notice.
- I-T dept to keep tab on tax havens visitors, spend thriftsThe income tax department will use data from airlines, travel agents, customs department, and from foreign countries to generate intelligen...
- Coca Cola, Lufthansa slapped notices for evading service taxThe government has slapped demand notices amounting to about Rs 77 crore on nine companies, including soft drinks major Coca Cola India, Ge...
- A story of trust & betrayal on the excise frontEA2000, which did away with the practice of almost universal assessment, has been useful in many ways: it could step up detection of improp...
- New labour rules to hit textile EOUsThe government is considering a ban on inter-unit job work facility for export-oriented units using polyester filament yarn as raw material.
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