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Total 1320 results found. Search for [ Tax evasion ]

Results 1 to 21 of 1320
PTI
February 28, 2021
The officers of CGST Commissionerate have unearthed a network of fictitious firms which 'was being operated by one Vishal, who is an advocate by profession and was practising law in Karkardooma Court'


Dipak Mondal
February 26, 2021
DGGI learned that L&T, among others, had availed Input Tax Credit after furnishing alleged fake bills generated by alleged fake firms floated by brothers Ankur Mittal and Mukul Mittal. The DGGI had arrested the two brothers in October last year


Dipak Mondal
February 23, 2021
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges


Dipak Mondal
February 21, 2021
According to the Income Tax department, the group is in the practice of buying large chunks of land parcels in piecemeal and aggregating them


Prasanna Mohanty
February 19, 2021
Private wealth creators are solely responsible for India's banking stress; increasingly fleeing India with their wealth and bank loans, and those making huge profits are doing so by cutting jobs and wages


BusinessToday.In
February 17, 2021
PM Modi said that his government is sensitive to concerns of the middle-class and so has focussed on raising the share of ethanol mixing in petrol


PTI
February 15, 2021
GST officers arrest 4 persons in 3 fake cases of input tax credit of Rs 178 crore


PTI
February 14, 2021
The Central Board of Indirect Taxes and Customs (CBIC) has issued an SOP for suspension of registration of a person on the observance of such discrepancies/anomalies which indicate violation of the GST Act


PTI
February 9, 2021
Through the use of extensive data analytics, officers of Delhi East GST were able to identify and unravel a network of 46 fake firms which were operating since 2017 and had passed on fake ITC to multiple of beneficiaries


Rakesh Nangia | Sandeep Jhunjhunwala
February 6, 2021
The focus on self-reliance, innovation, research and development, infra capex and digital payments in Union Budget 2021 would definitely help in lifting the Indian economy from under $3 trillion to $5 trillion in the near term


Tarun Arora
February 2, 2021
With a fiscal deficit of 9.5% of GDP, there was limited scope for any significant tax concessions in Budget 2021


BusinessToday.In
February 1, 2021
The Budget ticked all the right boxes which would strengthen the path of recovery of the economy. This is a budget catering to all aspects of lives, livelihoods and growth, said Kotak


BusinessToday.In
February 1, 2021
The government has proposed to reduce deadline for filing belated, revised ITR by three months from March 31 of the relevant assessment year to December 31 of the assessment year


BusinessToday.In
February 1, 2021
The finance minister is being assisted by a team of advisers and secretaries in making Union Budget 2021 tasked with the mission to pull the economy from the deep abyss


BusinessToday.In
February 1, 2021
Budget 2021: Deemed to be one of the fastest growing sectors, the gems and jewellery industry is highly export oriented and labour intensive


Dipak Mondal
January 31, 2021
Of the total GST collection, CGST is Rs 21,923 crore, SGST is Rs 29,014 crore, IGST is Rs 60,288 crore (including Rs 27,424 crore collected on import of goods) and Cess is Rs 8,622 crore


BusinessToday.In
January 24, 2021
Eight chartered accountants have been arrested so far in fake invoice frauds; ICAI has been informed about these arrests and asked to take appropriate actions as per their own rules


Rumki Majumdar
January 18, 2021
All eyes are on the budget as the government walks a tightrope of balancing growth and fiscal concerns. Effective implementation of the proposed budget will be key


Rumki Majumdar
January 13, 2021
All eyes are on the budget as the government walks a tightrope of balancing growth and fiscal concerns. Effective implementation of the proposed budget will be key


BusinessToday.In
January 12, 2021
Srivastava, who was compulsorily retired by the government on June 11, 2019 on charges of corruption and misconduct, had no jurisdiction to pass the orders, the tribunal observed


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