Searched for
TAX EVASION DETECTION
Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...- Karnataka witnesses 5-fold jump in GST tax evasion at Rs 39,577 cr in FY25Central GST officers in Karnataka uncovered a significant surge in tax evasion, detecting Rs 39,577 crore in the 2024-25 fiscal year. This ...
- GST evasion of Rs 7.08 lakh cr detected in 5 years, includes ITC fraud of Rs 1.79 lakh crCentral GST officers detected significant tax evasion, totaling approximately Rs 7.08 lakh crore over the past five fiscal years, with Rs 1...
- 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...
- GST evasion of Rs 1.88 lakh cr detected by CGST officers during April-Dec 2024Over Rs 1.88 lakh crore in GST evasion was detected by Central GST officers between April and December 2024, with 132 arrests and Rs 20,128...
- DGGI detects Rs 2.01 lakh cr GST evasion in FY24; online gaming, BFSI most prone to evasionAs per the annual report of the Directorate General of GST Intelligence (DGGI), about 46 per cent of the evasion cases related to non-payme...
- GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 crTo curb fraud in Goods and Services Tax (GST) and increase compliance, the GST formations, under the Central Board of Indirect Taxes and Cu...
- DGGI detects Rs 1.36 lk cr tax evasion in H1 of FY24The DGGI has till date, detected more than 6,000 fake ITC cases involving more than ₹57,000 crore GST evasion with the arrest of 500 person...
- GST evasion of Rs 14,302 crore detected in April-May; 28 persons arrestedAs many as 2,784 cases of GST evasion involving Rs 14,302 crore were detected in the first two months of the current fiscal, while Rs 5,716...
- GST officers detect Rs 7,421 crore tax evasion in April-June; recover Rs 1,920 croreIn a written reply to the Rajya Sabha, Minister of State for Finance Pankaj Chaudhary gave details of the total tax evasion detected in GST...
- GST, excise, service tax evasion of Rs 48,555 crore detected during Apr-Dec 2018Of this, investigation in 3,626 cases of GST evasion/violations was initiated till December in the current financial year by Central GST (C...
- GST evasion worth Rs 38,896 cr detected during April-OctMinister of State for Finance Shiv Pratap Shukla said while central excise evasion of Rs 3,028.58 crore in 398 cases was unearthed during t...
- Rs 29,088 cr indirect tax evasion detected during April-OctOf this, the Directorate General of GST Intelligence (DGGI), which is enforcement agency for checking indirect tax evasion, has detected ev...
- 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...
- 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...
- Cross-border tax evasion worth Rs 9,951 crore detected in last 3 yearsThe customs field formations, including Directorate of Revenue Intelligence, detected 1,914 cases involving tax evasion worth Rs 4,769.25 c...
- Finance Ministry detects about Rs 1,000 cr customs, excise duty evasionThe Finance Ministry has detected customs and excise duty evasion of at least Rs 1,000 crore between January and July.
- Finance Ministry detects tax evasion of over Rs 4,500 croreOut of the total Rs 4,744.92 cr of indirect tax evasion detected during Apr and December last year, officials made a recovery of Rs 531 cro...
- Tax evasion detected in film production: GovtFilm production is not free from cases of tax evasion and the government is taking penal proceedings in such cases, Parliament has been inf...
- Service tax evasion up three-fold to Rs 1651 cr in FY12 so farIndia's service tax evasion has jumped by a mammoth 200 per cent in the first quarter of the current fiscal.
Load More
