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TAX EVASION CRACKDOWN
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...- DGGI arrests two in Rs 177 crore GST fraud, linked to fake firmsThe Directorate General of Goods and Services Tax Intelligence has apprehended two individuals in Hyderabad. They are linked to a substanti...
- Bogus deduction claims: I-T searches 150 sitesThe Income Tax Department executed a nationwide search across 150 locations, targeting entities suspected of claiming fraudulent tax deduct...
- At least 300 private equity firms, promoters get I-T noticesThe income-tax department has sent notices to around 300 private equity firms and promoters for suspected capital gains tax evasion, detect...
- Finance Minister Sitharaman asks CBIC to settle classification issuesThe tax officials under GST has detected fake ITC evasion of ₹.1.14 lakh crore from the year 2020 till date. "Fake entities and GST evasion...
- Penal action likely for fake GST bills"We are thinking of some other measures and we will take them through the due process of the law committee and GST Council," Central Board ...
- I-T notices issued to seven online gaming portals, dozens of playersThe possible tax evasion in these cases could be about Rs 28,000 crore, the officials told ET without revealing any names. The notices have...
- Chinese mobile firms may set up plants in other countries due to India crackdown: ReportThe report cited a recent deal by mobile phone maker OPPO with Egypt for a $20 million manufacturing plant there. The report said the deal ...
- Income Tax department conducts searches at the office of Hero MotoCorp, Pawan MunjalSources in the Income Tax department said that a team of officials have reached multiple locations related to office premises of Hero motoc...
- China says celebrities have 10 days to cough up unpaid taxesTax bureaus in several entertainment hubs across the country -- including Beijing, Shanghai, and the provinces of Guangdong, Zhejiang and J...
- DGGI recovers Rs 74.86 crore from tobacco manufacturer for GST evasionThe GST on unmanufactured tobacco is 28 per cent plus 71 per cent compensation Cess. Several incriminating documents and computerised recor...
- CBEC unearths GST evasion of Rs 400 croreMost of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not ...
- End capital gains tax exemption to curb money laundering: BSEBSE called for ending exemption of capital gains tax on securities to contain various entities using capital markets to evade taxes and lau...
- India, US to intensify cooperation in tax evasion casesIndia, since 2009, has a Double Taxation Avoidance Agreement (DTAA) treaty with the US which is also under revision for betterment of proto...
- India, Switzerland agree on liberal terms for tax information exchangeThe FM said the govt succeeded through alternative methods and special efforts in obtaining info in 67 cases "despite hurdles in obtaining ...
- Black money menace: Government acts in over 80 cases, more to followThe government is deploying "special efforts and alternative measures" to get information on cases of alleged tax evasion, Chidambaram said.
- EU plans to remove banking secrecy to crackdown on tax evasionEuropean Union leaders have agreed to crack down on tax evasion more effectively by abolishing their banking secrecy.
- Many MNCs use profit shifting strategy to evade tax: ReportMany multinational companies operating in India and having links to tax havens use profit shifting strategies to "evade" taxes, according t...
- Ministry of Finance push service tax mop-upThe Ministry of Finance has asked the Central Board of Excise and Customs (CBEC) to make up for the revenue loss on account of oil duties r...
- Excise spots Rs 1k cr evasion cases in H1Companies like LG Electronics, Skoda Auto India and Sahara India Financial Corporation have been booked by the Directorate of Central Excis...
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