Chinese companies linked to CPEC projects evade tax commitments in BangladeshBangladesh authorities have found that a Chinese company China Road & Bridge Corporation (CRBC), a subsidiary of China Communications Const...
18 Dec, 2021, 09.04 PM IST
GST officials detect over Rs 830 cr tax evasion by Delhi-based pan-masala manufacturing unitThe firm was evading the payment of Goods and Services Tax (GST) by manufacturing and clandestinely supplying gutkha/pan masala/tobacco pro...
03 Jan, 2021, 02.07 PM IST
GST intelligence officers arrest SOM Distilleries promoters in alleged tax evasion case"During the search operation, it was gathered that during the COVID-induced lockdown SDPL had also manufactured alcohol-based hand sanitize...
09 Jul, 2020, 04.45 PM IST
Changes planned in e-way bill system to contain GST evasionE-way bill system will be enabled to auto calculate the distance for movement of goods based on the postal PIN codes of source and destinat...
29 Mar, 2019, 07.01 AM IST
FASTag: How GST will cruise ahead with new-age techIt employs Radio Frequency Identification (RFID) tech for making toll payments directly from the account linked.
24 Nov, 2018, 03.10 PM IST
I-T crackdowns on bureaucrats; detects Rs 20 crore black incomeThe department also raided the premises of a senior official in Noida and that of a UP road transport department officer based in Kanpur.
19 Apr, 2017, 05.38 PM IST
Ensure road connectivity to all villages in Assam in three years: Sarbananda SonowalSonowal emphasised on the need for maximisation of revenue collections, find a solution to stop revenue leakages from forest resources and ...
05 Jul, 2016, 05.57 PM IST
Ensure road connectivity to all villages in 3 years: Sarbananda SonowalSonowal also directed Public Works Department (PWD) officials to immediately create a roadmap for proper maintenance of the rural road netw...
05 Jul, 2016, 05.05 PM 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
Government departments told to ensure achievement of revenue targetsExcise officials have been strictly warned to check smuggling of liquor from Haryana and Delhi into Uttar Pradesh from border areas.
06 Sep, 2014, 10.04 PM IST
Delhi International Airport Private Limited faces alleged service tax evasion chargeDIAL is a joint venture consortium of GMR Group, Airports Authority of India, Fraport and Malaysia Airports Holdings Berhad.
24 Aug, 2014, 01.22 PM IST
PMO asks Shipping Ministry to fast-track Sagarmala projectThe Prime Minister's Office has asked the Shipping Ministry to expedite work on Sagarmala project, aimed at port-led development.
24 Aug, 2014, 12.55 PM IST
Taxing super-rich could be counter-productive: Aditya PuriClarifying that he is neither against the move and nor supporting it, Puri said though it was "a good political move it does not serve any ...
18 Feb, 2013, 10.15 PM IST
I-T department plans raids for possible tax evasion on medium and large corporatesThe investigation wing, which is the enforcement arm of the income tax department, has been lying low since the retirement of its director-...
08 Oct, 2012, 04.22 PM IST
- Hawala racket: 37 firms raided in Mumbai, Rs 6500 cr busted
Maharashtra Sales Tax department claimed to have unearthed a major hawala racket having a turnover of Rs 6,500 crore after raiding 37 firms...
05 Jul, 2011, 10.47 PM IST
- I-T sleuths search premises of TDP leader
Income Tax Department officials today conducted searches in the office and residence of TDP MP Nama Nageswara Rao.
04 Feb, 2011, 01.27 PM IST
- India, Myanmar inks double taxation avoidance treaty
India and Myanmar have signed the Double Taxation Avoidance Agreement, which will enable both nations to prevent tax evasion and ensure tha...
03 Apr, 2008, 08.24 PM IST