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ANTI TAX EVASION
India shields pre-2017 foreign investment gains from strict tax rulesThis would allay fears of retrospective taxation, a longstanding concern for global investors, and reinforce India's image as a transparent...01 Apr, 2026, 06.36 PM IST- 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...18 Oct, 2023, 11.49 PM IST
- Spain detains anti-virus software creator John McAfee, being held at jailMcAfee allegedly evaded taxes by directing his income to be paid into bank accounts and crypto-currency exchange accounts in the names of o...06 Oct, 2020, 03.55 PM IST
- Revenue department to set up committee to deal with bogus e-way billsMany instances of bogus e-way bills and fake invoices have come to notice since April last year.17 Feb, 2019, 02.22 PM IST
- GST: Centre defers reverse charge mechanism till September 30The mechanism, an anti-tax-evasion measure to ensure transactions by unregistered people don’t escape tax, was to kick in from July 1 this ...30 Jun, 2018, 08.37 AM IST
- I-T unearths Rs 195 crore black income after raids on major Karnataka fish processing firmsThis was being routed through hawala channels to countries such as Dubai, Oman and Mauritius, and nations in the Middle East and Africa, it...12 Feb, 2018, 06.19 PM IST
- Officer detects evasion cases worth Rs 962 crore, gets Presidential awardRavi Dutt Shankar detected evasion of Central Excise/Service Tax cases involving Duty/Tax of Rs 961.92 crore on his 47 cases, in which Rs 9...27 Jan, 2018, 07.17 PM IST
- 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...19 Jan, 2018, 09.11 AM IST
- 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...30 Jul, 2015, 06.45 PM IST
- 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.29 Sep, 2013, 02.21 PM IST
- Business volume under e-Trip system growing despite oppositionThe anti-tax evasion e-Trip system had faced stiff opposition from the industry, who said this will lead to harassment for the trade and in...26 Jul, 2013, 09.14 PM IST
- 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 ...17 Jul, 2013, 07.34 PM IST
- 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.07 Apr, 2013, 02.08 PM IST
- GAAR: European Union wants member states to adopt common general anti-avoidance rulesGAAR rules seek to deny tax benefit to any arrangement that is entered into with the sole objective of avoiding taxes.10 Dec, 2012, 05.30 AM IST
- 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.28 Mar, 2012, 03.24 PM IST
- Make laws simple to send tax evaders to jailThe revenue department’s proposal to bring tax evasion under the ambit of the anti-terror financing law and send evaders to prison is not a...10 Apr, 2010, 04.36 AM IST
- Tax authorities seal Top N Town's office in BhopalThe Commercial Taxes Department of Madhya Pradesh has raided the factory and retail outlets of Top N Town, the ice-cream brand of Ramanis.07 Sep, 2007, 12.40 PM IST
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