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VEHICLE TAX EVASION
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...
Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...
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...
'Drive Rs 20 lakh EV for free': Influencer shares a crazy hack to own any electric car for free in five yearsAn influencer's viral post reveals a tax strategy allowing Indians to drive a Rs 20 lakh electric car for minimal cost over five years. By ...
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...
Actor Suresh Gopi declares assets of over Rs 12 croreActor-turned-politician Suresh Gopi, vying for electoral success in Kerala's central constituency after two previous defeats, has declared ...
GST officers to be soon armed with real-time data on vehicles moving without e-way billsWith effect from Jan 1, 2021, the government has integrated RFID/FasTag with the e-way bill system and a transporter is required to have a ...
Changes planned in e-way bill system to contain GST evasionE-way bill system will be enabled to auto calculate the distance for movement of goods based on the postal PIN codes of source and destinat...
Revenue department to set up committee to deal with bogus e-way billsMany instances of bogus e-way bills and fake invoices have come to notice since April last year.
Soon, no e-way bill if GST returns not filed for 6 monthsBusinesses, who have not filed returns for two straight cycles, cannot now generate e-way bills.
E-way bill to be integrated with NHAI's FASTag to track GST evasion from AprilThe revenue department has set up an officers committee to integrate e-way bill, FASTag and DMIC's Logistics Data Bank (LDB) services, afte...
FASTag: How GST will cruise ahead with new-age techIt employs Radio Frequency Identification (RFID) tech for making toll payments directly from the account linked.
Revenue department plans linking e-way bill with FASTag, logistics data bank to check GST evasionTransporters of goods worth over Rs 50,000 would be required to present e-way bill during transit to a GST inspector, if asked.
States to step up e-way bill vigilance to clamp down on evasionThe move comes as states such as Maharashtra have seen lower-than-expected generation of e-way bills by transporters, which the authorities...
GST: NIC may get the job to develop e-way bill systemInitially, GST Network -- the IT platform for the goods and services tax (GST) regime -- was entrusted with the task of developing the soft...
172 vehicles impounded for carrying goods without bills"Goods brought by such vehicles are sold unaccounted, thus evading huge amount of VAT," it said, adding tax evasion of crores of rupees was...
German prosecutors confirm launch of second probe at VolkswagenGerman prosecutors in Braunschweig said they had launched a second formal probe related to the emissions scandal at Volkswagen.
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.
- Insurance companies under lens for tax evasion of over Rs 300 crore
Insurance companies have come under the scanner of a government intelligence agency for allegedly evading service tax of over Rs 300 crore.
- G-20 summit: Misuse of corporate vehicles playing part in tax frauds: OECD
Misuse of corporate vehicles such as setting up of shell companies to hide the identity of beneficial owners continues to play a part in ta...