TOPIC
tax evasion
Revenue department sends notices to about 10,000 people under the benami law
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram
The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.
IT Commissioner harassment case: NDTV withdraws defamation case against academician Madhu Kishwar
A case was filed on a story authored by Kishwar in January 2014
Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases
The court as a result rejected an appeal by two Indian citizens
OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation
GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it
Incentivising compliance among tax-payers
