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Tax evasion

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

The charge sheet filed by the ED named 18 persons as accused, including Purushottam Mandhana, his wife Prema and son Priyavrat.

11 October 2024, 14:31 IST

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

Mandhana Industries promoter diverted loans for personal benefit: ED charge sheet

11 October 2024, 14:31 IST

Aviva says India unit 'engaging' with authorities over tax investigation

Reuters reported on Friday that an Indian tax agency has found that Aviva India breached local regulations capping commissions to sales agents with a system of fake invoices and clandestine cash payments between 2017 and 2023.

31 August 2024, 12:26 IST

Aviva says India unit 'engaging' with authorities over tax investigation

Aviva says India unit 'engaging' with authorities over tax investigation

Aviva says India unit 'engaging' with authorities over tax investigation

31 August 2024, 12:26 IST

Govt likely to withdraw Rs 33,500 crore tax demand from Infosys after backlash

The GST Council, comprised of state finance ministers and chaired by the federal finance minister, will probably make a formal decision on Sept 9.

23 August 2024, 09:00 IST

Govt likely to withdraw Rs 33,500 crore tax demand from Infosys after backlash

Govt likely to withdraw Rs 33,500 crore tax demand from Infosys after backlash

Govt likely to withdraw Rs 33,500 crore tax demand from Infosys after backlash

23 August 2024, 09:00 IST

After Infosys, India may send tax notices to more IT majors: Report

'This is an industry-wide issue,' a senior tax official with knowledge of the matter said.

01 August 2024, 11:23 IST

After Infosys, India may send tax notices to more IT majors: Report

After Infosys, India may send tax notices to more IT majors: Report

After Infosys, India may send tax notices to more IT majors: Report

01 August 2024, 11:23 IST

Infosys gets GST notice for alleged tax evasion of Rs 32,403 crore

The alleged evasion is for the period July 2017 to March 2022, and pertains to non-payment of IGST on import of services, a source said.

31 July 2024, 15:01 IST

Infosys gets GST notice for alleged tax evasion of Rs 32,403 crore

Infosys gets GST notice for alleged tax evasion of Rs 32,403 crore

Infosys gets GST notice for alleged tax evasion of Rs 32,403 crore

31 July 2024, 15:01 IST

Commercial taxes dept smells Rs 1400 crore GST evasion scam in Telangana

The Central Crime Station (CCS) of Hyderabad police has launched an investigation into the role of Former chief secretary of Telangana, Somesh Kumar and a few others in the alleged GST evasion scam.

29 July 2024, 13:49 IST

Commercial taxes dept smells Rs 1400 crore GST evasion scam in Telangana

Commercial taxes dept smells Rs 1400 crore GST evasion scam in Telangana

Commercial taxes dept smells Rs 1400 crore GST evasion scam in Telangana

29 July 2024, 13:49 IST

Karnataka HC upholds tax evasion case against bookies at Bangalore Turf Club

The case, registered in January, stemmed from a raid prompted by information suggesting that the bookies were accepting bets without proper registration, leading to tax evasion.

10 May 2024, 09:38 IST

Karnataka HC upholds tax evasion case against bookies at Bangalore Turf Club

Karnataka HC upholds tax evasion case against bookies at Bangalore Turf Club

Karnataka HC upholds tax evasion case against bookies at Bangalore Turf Club

10 May 2024, 09:38 IST

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

The searches were linked to a tax evasion case allegedly involving the legislator, officials said, refusing to share any details.

20 March 2024, 07:36 IST

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

IT searches properties linked to RJD MLA Shambhu Nath Yadav in Bihar

20 March 2024, 07:36 IST

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

Maharashtra topped the list with 926 bogus firms detected, followed by Rajasthan (507), Delhi (483) and Haryana (424).

07 January 2024, 14:49 IST

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

GST officers detect over 29,000 bogus firms involved in fake ITC claims of Rs 44,000 cr

07 January 2024, 14:49 IST

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

Samir Patel (56), a resident of Statesboro in Georgia state, was sentenced on December 19 after previously pleading guilty to tax evasion, he has also been ordered to pay approximately $6,00,000 in restitution along with a fine of $95,000 to the exchequer.

22 December 2023, 14:35 IST

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

Indian-origin tax return preparer sentenced to two years imprisonment for evading his own taxes

22 December 2023, 14:35 IST