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TAX EVASION INVESTIGATION
Birbhum cash haul: Bengal Police raids in-laws' house of absconding stone trader Tulu Mondal- Influencer Andrew Tate and brother arrested in Miami
- Salaried employee earning Rs 68 lakh donates Rs 12 lakh to political party, claims tax deduction; I-T dept denies it; he contests but loses in ITAT Ahmedabad
- Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...15 Jun, 2026, 03.57 PM IST
- Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...11 Jun, 2026, 11.28 PM IST
- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...08 Jun, 2026, 01.39 PM IST
- 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...08 Jun, 2026, 11.13 AM IST
- DGGI set to fire up GST recovery drive against gaming firms after Supreme Court's backingThe Directorate General of GST Intelligence will now aggressively pursue tax recovery from online gaming companies after the Supreme Court ...28 May, 2026, 12.18 AM IST
- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...22 May, 2026, 03.54 PM IST
- I-T dept searches premises linked to AAP's Delhi MLA Gulab Yadav, others in tax evasion caseThe Income Tax department has conducted searches against AAP MLA Gulab Singh Yadav and others in Delhi as part of a tax evasion investigati...23 Mar, 2024, 11.58 AM IST
- Rs 8,100 crore tax evasion carried out through 4,909 bogus establishments spread across country detectedAuthorities have discovered a GST evasion of over Rs 8,100 crore, carried out through 4,909 bogus business establishments spread across the...14 Jun, 2023, 05.45 PM IST
- Mamata Banerjee's govt creates own DRI and EDThe state DRI&E can investigate cases based on its own information and also cases referred to it by other revenue directorates or by the st...22 Feb, 2019, 08.43 AM IST
- Government to file charge sheet against 10 big defaulters next month"The department recently appointed its VAT officials as Investigative Officers, on the lines of police, to probe the roles of ten traders w...20 Mar, 2016, 12.27 PM IST
- Switzerland strikes a second blow against bank secrecySwitzerland will cooperate more closely on fighting money laundering, officials said on Wednesday, marking a further loosening of bank secr...17 Oct, 2013, 07.22 AM IST
- Tax department probing Rs 200 crore excise duty evasion by CadburyThe government on Thursday said the tax department is investigating alleged excise duty evasion to the tune of Rs 200 crore by confectioner...29 Nov, 2012, 01.11 PM IST
- CVC detects Rs 1,000 cr tax evasion in CWG-related projectsCVC has detected tax evasion of about Rs 1,000 cr by govt departments and private companies in carrying out CWG-related works.04 Nov, 2012, 01.11 PM IST
- I-T department plans raids for possible tax evasion on medium and large corporatesThe investigation wing, which is the enforcement arm of the income tax department, has been lying low since the retirement of its director-...08 Oct, 2012, 04.22 PM IST
- Excise duty, service tax evasion of over Rs 13,600 crore detectedRevenue department detected central excise and service tax evasion of over Rs 13,620 crore in the 11-month period till February of 2011-12 ...10 Apr, 2012, 08.55 PM IST
- FinMin probing more than 100 overseas deals for tax evasionThe Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business ...13 Dec, 2010, 06.21 AM IST
- CBEC to inquiry into service tax evasion by JetliteThe revenue department has initiated an investigation into the alleged service tax evasion by low-cost airline Jetlite India and has summon...17 Jun, 2008, 06.40 PM IST
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