Tag: Tax evasion

New Delhi: It seemed more like a crime investigation thriller when the Directorate General of GST Intelligence (DGGI) busted a ...

Rio de Janeiro: Former Brazilian Olympic Committee (COB) President Carlos Arthur Nuzman has been sentenced to 30 years and 11 ...

New Delhi/ Mumbai: Speaking for the first time since tax raids last week, actor Sonu Sood finally released a message on ...

New Delhi:  The Income Tax Department Thursday conducted raids across several states against prominent media group Dainik Bhaskar as well ...

New Delhi: The Central GST Delhi West Commissionerate has unearthed evasion of taxes worth around Rs 831.72 crore by way ...

Bhubaneswar: The Special Vigilance Court here Wednesday allowed the police to take suspended IFS officer Abhay Kant Pathak and his ...

New York: US President Donald Trump or his company paid $145,400 in taxes to India and received $2.3 million from ...

The goods and services tax (GST) regime, especially its architecture and implementation, continues to bug the authorities. Fraudsters keep exploiting ...

New Delhi: India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of ...

On the occasion of Income Tax Day, Orissa POST spoke to Sarat Kumar Dash, former Principal Income Tax Commissioner of ...