Begin typing your search above and press return to search.

You Searched For "#Tax evasion"

GST raids in gold outlets net 104 kg of unaccounted gold worth Rs 75 crore in Thrissur

GST raids in gold outlets net 104 kg of unaccounted gold worth Rs 75 crore in Thrissur

The operation commenced late Wednesday and continued into Thursday, involving over 700 officials who inspected around 78 locations, including both manufacturing facilities and homes of jewellers

24 Oct 2024 10:30 AM GMT

Chinese EV manufacturer BYD under probe for tax evasion on imported parts

Chinese EV manufacturer BYD under probe for tax evasion on imported...

2 Aug 2023 11:55 AM GMT

IT Department says BBC must file revised tax returns, settling all outstanding dues

IT Department says BBC must file revised tax returns, settling all outstanding dues

Income-Tax Department demanded BBC file revised tax returns and settle outstanding dues following the broadcaster's...

6 Jun 2023 11:55 AM GMT

GST officers seize Rs 177 cr unaccounted cash, finds 23 kg gold hidden at perfume trader's UP house

New Delhi: The Finance Ministry on Monday gave details of the recent searches on perfume trader Peeyush Jain's house in...

27 Dec 2021 5:25 PM GMT

IT, GST officials recover 150 cr in cash raiding Kanpur businessman

IT, GST officials recover 150 cr in cash raiding Kanpur businessman

IT department sources on Friday morning informed that Rs 150 crore cash has been recovered thus far by raiding the...

24 Dec 2021 9:33 AM GMT

SC seeks I-T depts explanation in tax evasion case against Karti Chidambaram and wife

SC seeks I-T dept's explanation in tax evasion case against Karti Chidambaram and wife

Sibal submitted that all findings of the High Court are in favour of his client

16 Nov 2020 2:17 PM GMT