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TAX EVASION CASES
GST Council meeting 2026: What may change as GST 2.0 takes aim at ITC, refunds, arrest powers and other reforms- GST 2.0: From stuck tax credit to fewer disputes, industry chambers list key reform demands
- GST Council meet: Scrapping tax officers' arrest powers, decriminalisation among reforms on agenda
- GST Council meet starts with focus on ease of doing business, ITC overhaul and decriminalisation on agendaThe 57th GST Council meeting is set to consider major GST 2.0 reforms, including wider input tax credit eligibility, protection for genuine...08 Oct, 2026, 11.42 AM IST
- GST enforcement may shift from 'arrest' to 'detect, recover and prosecute serious frauds'The GST Council is likely to consider major enforcement reforms on October 7 that could remove GST officers’ power to directly arrest alleg...05 Oct, 2026, 03.52 PM IST
- GST 2.0's next move: Council may scrap officers' arrest powers, raise prosecution bar to Rs 5 croreThe GST Council is weighing changes to GST enforcement, including ending officials' arrest powers and shifting to court-ordered arrests. Cr...04 Oct, 2026, 07.14 PM IST
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...28 Sep, 2026, 04.14 PM IST
- Hyderabad: ITC fraud of Rs 32.28 cr unearthed, company director heldThe CGST Secunderabad uncovered a fraudulent Input Tax Credit case involving a significant amount of Rs 32.28 crore. A company director was...25 Sep, 2026, 05.42 PM IST
- Bengaluru GST officer wanted Rs 20 lakh to close a tax case, caught taking Rs 8 lakh from businessmanA Central GST official, identified as Mohit Pratap Singh, was caught in the act of accepting a bribe amounting to eight lakh rupees. He all...21 Sep, 2026, 10.04 AM IST
- Rs 1.17 crore interest income of minor child: Father faces Rs 12.83 lakh penalty; ITAT Delhi cancels itSatbeer Singh Godara, judicial member and Amitabh Shukla, accountant member of ITAT Delhi, in a recent judgement ruled that a father can’t ...12 Sep, 2026, 11.13 AM IST
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...10 Sep, 2026, 09.44 PM IST
- GST returns, overseas investments, off-market stock deal come under AISThe Income Tax Department is set to enhance its Annual Information Statement by incorporating additional data. This revision extends to GST...05 Sep, 2026, 12.24 AM IST
- I-T Department searches Dentsu Media Group premises in suspected tax evasion caseIn a sweeping operation, the Income-tax Department has searched Dentsu Media Group's offices throughout India. The focus primarily lies on ...02 Sep, 2026, 12.16 AM IST
- Land(ing) in trouble: ₹8,500 cr property deals under taxman's scannerTransactions were either not reported, were undervalued or had suspected benami ownership; deals span bulk land purchases, agri land & othe...01 Sep, 2026, 01.13 AM IST
- ETMarkets NRI Talk | 50-60% in equities? R Sivakumar Axis MF CIO’s Rs 1 crore NRI portfolio playbookR Sivakumar, CIO, Axis Mutual Fund, believes the starting point should be a diversified asset-allocation framework rather than market views...26 Aug, 2026, 08.42 AM IST
- DGGI officers bust clandestine pan masala, tobacco manufacturing network; detect tax evasion of Rs 185 croreDGGI officers busted a pan masala and tobacco manufacturing network in Uttar Pradesh. They seized twenty-seven undeclared pouch-packing mac...21 Aug, 2026, 04.03 PM IST
- Finance panel calls for AI checks for tax refundsA parliamentary committee has identified a concerning surge in income tax refunds that are taking too long to process. To expedite genuine ...11 Aug, 2026, 01.10 AM IST
- GST evasion of Rs 1.95 lakh crore detected by CGST officers during April-JanuaryCentral GST officers detected Rs 1.95 lakh crore tax evasion in 25,397 cases between April and January of the ongoing fiscal. The governmen...10 Mar, 2025, 04.05 PM IST
- Madras HC grants interim stay on proceedings against Karti Chidambaram in tax evasion caseThe matter relates to the alleged non-disclosure of Rs 1.35 crore received by Karti, son of former union minister P Chidambaram, and his wi...21 Jan, 2020, 12.47 PM IST
- Koda gets bail in tax evasion caseJharkhand High Court today granted bail to mining scam accused Madhu Koda in a tax evasion case05 Mar, 2013, 09.48 PM IST
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