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VAT EVASION
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...- Italian prosecutors seek trial for Amazon, four execs over alleged $1.4 billion tax evasionMilan prosecutors are pushing for a trial against Amazon's European arm and four executives. This follows allegations of tax evasion amount...
- UAE tax rules change from January 1, 2026: From penalties to filings, four key amendments residents must knowStarting January 1, 2026, significant changes to UAE VAT regulations are on the horizon. Residents should be aware that refund claims will ...
- Government to file charge sheet against 10 big defaulters next month"The department recently appointed its VAT officials as Investigative Officers, on the lines of police, to probe the roles of ten traders w...
- National People's Congress: China to replace business tax with VAT in all sectors'Business tax will be replaced with VAT in all sectors,' said Premier Li Keqiang in a government work report to the annual parliamentary se...
- Delhi brings E-com portals to file tax returns every quarter to check tax evasionA notification is under way to make it mandatory for all online portals like Flipkart and Snapdeal to file tax returns quarterly.
- Major tax evasion cases unearthedPalghar district rural police spokesperson Manoj Landge told PTI that an offence each has been registered against two traders in Tulinj and...
- J&K government collects Rs 9,624 cr tax revenue in last two fiscalsThe Jammu and Kashmir government has realised revenues of Rs 9,624.63 crore as tax collection during the last two fiscals.
- Now, only six commodities under e-trip systemAmid protest by traders, Punjab government today slashed the number of commodities to be covered under its anti-tax evasion measure e-Trip ...
- CWG tax evasion: Government slaps recovery notices for Rs 505 croreRecovery notices for Rs 505 crore towards VAT have been issued by the centre's revenue department and trade and taxes authorities of Delhi ...
- Service tax evasion up three-fold to Rs 1651 cr in FY12 so farIndia's service tax evasion has jumped by a mammoth 200 per cent in the first quarter of the current fiscal.
- Sensible mergerLaw minister M Veerappa Moily's suggestion to merge the CBDT and CBEC, the two wings responsible for tax collections by the central governm...
- Cong demands CM's resignation for tax evasionCongress demanded the resignation of Chief Minister B S Yeddyurappa for alleged tax evasion running into crores of rupees by three firms in...
- ‘Massive tax evasion can hit GST rollout’A study revealed rampant evasion to the extent of 50% in half of the 23 states where tax audits were carried out.
- ‘Massive tax evasion can hit GST rollout’The study revealed rampant evasion to the extent of 50% in half of the 23 states where tax audits were carried out.
- Entry tax is adjustable on all items except sugar: ManpreetThe Punjab government has clarified that the Entry Tax being levied on all items, except sugar, is aimed at checking evasion of value-added...
- Beware! I-T sleuths are keeping a watchData collected from service tax and state value-added tax departments to help the taxman.
- Watch out! STT, VAT data under I-T lensGovt may soon use the STT data to track cases of I-T evasion so if you are planning to buy a quantity of shares in a blue-chip co, better g...
- Excise to check evasion in VAT :FMThe excise department could take the help of state governments’ data bank on value-added tax (VAT) collections besides carrying out “high-i...
- Tax evasion on goods transported via railways detectedRaids conducted in railway stations in Kerala on Monday revealed tax evasion to the tune of Rs 3.75 crore on transported goods, Finance Min...
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