Tax Evasion
I-T sleuths reveal suppression of sales worth Rs 408 crore by 62 restaurants
K’taka: Rs 593 crore fake invoice racket busted; GST practitioner arrested
Ludhiana businessman held for Rs 9 crore GST fraud
BJP claims Mahua Moitra used husband's shell company to carry out 'wilful' tax evasion
Bihar: Liquor raid leads to recovery of Rs 43.94 lakh in Samastipur
Andhra Pradesh CM welcomes zero excise duty on unbranded raw tobacco
CJ Roy suicide case: CM Vijayan writes to FM Nirmala Sitharaman seeking judicial probe
I-T raids three locations in Gaya ji linked to two businessmen
Pakistan losing Rs 1 trillion revenue due to rampant tax evasion
ED conducts searches in three states in Rs 100-crore fake ITC fraud case
Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states
ED files charge sheet against Wadhwanis, Dabang Duniya
Telangana Congress leader arrested for GST evasion in Hyderabad
Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown
Pakistan gets 25th IMF bailout despite repeated breach of loan terms
GST reforms prove tax moderation can boost revenues: Report