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TAX EVASION COMPLAINTS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Wife’s MBA degree or past employment with MNCs can’t stop her from demanding maintenance, rules HCAn Allahabad High Court ruling states a wife's education or earning potential does not disqualify her from maintenance. The court considere...
- Protest erupts in Nepal against taxation on imports above 100 rupees from IndiaProtests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...
- CIC flags lack of tracking system for tax evasion complaints, urges GST authorities to improve transparencyThe Central Information Commission has urged GST authorities to implement a system for tracking tax evasion complaints. Currently, complain...
- Gujarat: Over 17,000 cases of GST evasion detected in last two yearsGujarat's legislative assembly revealed over 17,000 GST evasion cases amounting to Rs 2,043.59 crore in the last two years. State finance m...
- DK Shivakumar money laundering case dismissed by Supreme CourtShivakumar was first arrested in the case in September 2019 following several rounds of questioning in a case that emerged from an Income t...
- Delhi L-G receives complaint against Kejriwal seeking probe into undervalued land plots, duping exchequerThey said according to the complaint, Kejriwal sold three plots for Rs 4.54 crore and showed on papers "a grossly undervalued price of Rs 7...
- Income tax dept launches portal for online filing of info about tax evasion, benami propertiesThe facility allows for the filing of complaints by persons who are existing PAN/Aadhaar holders as well as for persons having no PAN /Aadh...
- Cabinet Secretariat seeks expeditious DoPT views on Ashok Lavasa caseThe Income-Tax department is already probing allegations of tax evasion by the family members of Ashok Lavasa, who is due to be appointed C...
- Rs 6-cr GST evasion in 5 months of FY18GST was introduced on July 1, 2017. It subsumed over a dozen central as well as local taxes, including excise and service tax, taking the c...
- Delhi Court grants bail to Anurag Dalmia in tax evasion caseAnurag Dalmia has been granted bail by a Delhi court in a black money case of alleged tax evasion lodged by the Income Tax Department.
- Income tax department examining HSBC reply in blackmoney case: CBDTJindal said as the investigations in this regard are in progress, he would not want to comment further on the action taken by the taxman as...
- HC stays summons issued against Kalanithi Maran in IT caseThe court also issued notice to the IT department asking them to file their reply on Maran's plea within eight weeks.
- No proposal under consideration to regulate e-commerce: Ram Vilas PaswanHe also said the government has initiated investigation on the basis of formal complaints alleging unfair trade practices including fraudul...
- Will take action after SIT report: Haryana FM on tax evasionHaryana Lokayukta had formed the SIT last year on a complaint submitted by a Kaithal-based resident, who had alleged massive tax evasion.
- SIT detects tax evasion in HaryanaHaryana Lokayukta Justice Pritam Pal (Retd) had formed the SIT last year following a complaint submitted by a Kaithal-based resident, who h...
- Black money: Court fixes January 27 for hearing cases against Pradip BurmanAccording to IT department's complaint, Burman was holding foreign bank accounts but he did not disclose about it in his income tax returns.
- Black money: Dabur's Pradip Burman gets bail, barred from leaving IndiaA case was registered against Burman under the Income Tax Act for the offences relating to concealment of income and tax evasion.
- PMLA court directs Hasan Ali's wife to appear on July 20The Prevention of Money Laundering Act court directed Rema Khan, wife of Pune stud farm owner Hasan Ali Khan, to appear before it on July 2...
- Commercial tax department raids gutkha, pan masala unitsThe commercial tax department today carried out searches at four gutkha and pan masala manufacturing units across Uttar Pradesh following c...
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