TAX EVATION
GST mop-up could top Rs 1 lakh crore a month post anti-evasion stepsOnce the GST return filing process stabilises, the DGARM will be put to action for 360 degree profiling and match the database of people fi...
High tax evasion, exemptions will lead to higher GST: Arun JaitleySpeaking at a function organised by Federation of FICCI and The ICAI Jaitley said warned that tax evation will lead to a higher Goods and S...
Major tax evasion cases unearthedPalghar district rural police spokesperson Manoj Landge told PTI that an offence each has been registered against two traders in Tulinj and...
- I-T lens on 'more cross border' M&AsThe deal of SKR BPO Services with Barclays (H&B ) Mauritius for acquiring Intelnet Global Services is also been examined by the I-T departm...
- Diageo India unit under DRI scannerThe Directorate of Revenue Intelligence (DRI) has started a probe into global drinks giant Diageo’s India unit, with officials searching th...
Load More- I-T lens on 'more cross border' M&As