The Income Tax Department on Monday searched multiple Mumbai locations linked to Panorama Studios and film producers Kumar Mangat Pathak an...

In light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...

In a sweeping operation, the Income-tax Department has searched Dentsu Media Group's offices throughout India. The focus primarily lies on ...

A wave of Income Tax searches is currently sweeping through Dentsu Media Group offices in multiple cities amid a suspected tax evasion inqu...

Transactions were either not reported, were undervalued or had suspected benami ownership; deals span bulk land purchases, agri land & othe...

Central tax authorities are taking proactive measures by partnering with state mining departments to address the issue of illegal mineral e...

Tax authorities have uncovered approximately 18,000 fraudulent companies registered under GST, resulting in an estimated tax evasion of Rs ...

To curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Cu...

In April, the IT department had carried out multi-city searches including Lucknow, Mumbai, Kanpur and Kolkata. The department had raided a ...

The enforcement wing of Karnataka's Commercial Tax Department has uncovered a case of tax evasion in government contracts, with suspected t...

The department has already initiated proceedings in these cases. The Central Board of Direct Taxes (CBDT), the apex direct taxes body, aske...

Suddenly, there has been a surge in reopening of returns of small-time tax evaders, with income tax authorities deploying investigation uni...

German prosecutors in Braunschweig said they had launched a second formal probe related to the emissions scandal at Volkswagen.

Income-Tax Department today conducted searches at the premises of a leading city-based brokerage firm with a high exposure to crisis-hit NS...

Income Tax officials conducted searches at Balaji Telefilms' facilities and the residence of producer Ekta Kapoor for suspected tax evasion.

Credit Suisse has agreed to share the account details of its American clients with the US government for suspected tax evasion.

A file stolen from a Swiss bank and handed to French authorities probing tax evasion contains the names of several thousand French taxpayer...