TOPIC

tax evaders

Crime

Bengaluru: Commercial Tax officials unearth Rs. 203 crore fake GST invoice scam, three arrested

OpIndia Staff - 26 September, 2018

The accused person had registration of 14 companies and used to generate fake GST invoices.

News Reports

Arun Jaitley : Tax collection net widens, 1.7 crore extra returns filed, Centre mops up Rs. 26,500 crore

OpIndia Staff - 10 February, 2018

Government's strong anti-tax evasion drive has borne results

News Reports

Modi Govt cracks down on IT defaulters – Can’t escape scrutiny with change of address

OpIndia Staff - 22 December, 2017

Two strict measures have come into play

News Reports

We had warned you: Government may use GST data to track Income Tax Defaulters

OpIndia Staff - 6 December, 2017

GST + Income tax + Data analytics = Bure Din for tax evaders

Latest News

Germany’s Christmas market attacker Taleb Al-Abdulmohsen’s identity sparks debate – Ex-Muslims deny he was one of them

22 December, 2024

Union Govt to launch ‘Jago Grahak Jago App’, ‘Jagriti App’, and ‘Jagriti Dashboard’ to protect consumers from unfair practices in digital marketplace

22 December, 2024

Russia-Ukraine war: Ukraine downs 52 UAVs and drones launched from Russia

22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

Samajwadi Party MLA calls BJP a ‘Hindu terrorist organisation,’ later denies statement despite viral video

22 December, 2024

Recently Popular

Germany: Saudi Arabian ‘doctor’ kills 2 in planned terror attack, had threatened to bring ‘justice’ in Twitter post. Here is what happened

21 December, 2024

Saudi Arabian ‘doctor’ Taleb, who carried out the terror attack in Germany, was interviewed by BBC in 2019

21 December, 2024

Browse by months