I-T dept conducts pan-India raids against unrecognised political parties, linked funding

I-T dept going into new areas to check tax evasion: CBDT chairman

Bengaluru: I-T raids Dolo-650 manufacturer Micro Lab office for alleged tax evasion

ED investigating 7 cases of cryptocurrency usage in money laundering, attaches Rs 135 cr

IT dept detects multi-crore tax evasion after raids on 2 TN groups

GST officers arrest 3 persons for running fake firms, evading Rs 48 cr GST

IT dept detects tax evasion worth crores after raids on two business entities

IT dept detects Rs 184-cr black money after raids on Mumbai realtor, linked entities

I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil Nadu

IT dept detects Rs 550-cr hidden income after raids on Hetero pharma group; Rs 142-cr cash seized

What’s in the Pandora Papers? And why does South Dakota feature so heavily?

”Pandora Papers” bring renewed calls for tax haven scrutiny

IT dept alleges Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA

Inspection of gold shops to be increased to prevent tax evasion: Kerala CM

Luxury car tax evasion: Madras HC imposes Rs 1 lakh fine on actor Vijay

PIL in SC to establish Special Anti-Corruption Courts in every district

SC refuses to stay criminal proceedings against D K Shivakumar in IT case

I-T raids in Delhi, Jaipur in tax evasion case against Raj group

IT sleuths search top Tamil actor Vijay’s residence over suspected tax evasion

Global body calls for urgent changes to international tax systems to tackle inequality

Finmin begins probe into deposits of unaccounted cash by jewellers during demonetisation: Sources

Department collects fine of over Rs 100 crore for GST evasion

Latest Additions

Suspected terrorist arrested by NIA amid ethnic unrest in Manipur

PM Modi inaugurates 16 residential schools for needy children in UP

Then president Kovind not invited for foundation laying of new Parliament building as he is ‘untouchable’: Kharge

Kerala CM flays media over news reports on walking out of public event

Chikkamagaluru: Moving car catches fire; occupants escape unhurt

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