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Tax Evasion

Sebi keen to relax punching errors in trades but concerned over tax evasion, circular trading
Bogus trusts suspected of laundering CSR funds uncovered in I-T raids, search set to widen
Scrutiny shows 7-8 lakh HNI taxpayers likely earn over Rs 1 crore annually but ITRs show less income
Finance Bill, 2025, limits tax scrutiny to undisclosed income in search cases
New I-T bill allows officials to access emails, WhatsApp chats to unearth undisclosed crypto assets
Budget 2025: Insight 2.0 on cards to better analyse tax info from banks to flag evasion
Finmin denies using Digi Yatra data to crack down on tax evaders
GST Council likely to approve rules for Invoice Management System to tackle fake invoicing, tax evasion
DGGI detects Rs 2.01 lakh crore GST evasion in FY24; online gaming, BFSI most prone to evasion
After Infosys, LTIMindtree gets order to pay Rs 62.4-cr GST on denial of zero-rated supply provision
Karnataka govt withdraws pre-show cause notice issued to Infosys for GST evasion
Explained: Why Infosys received a Rs 32,000-cr tax demand, and why it may not need to make provisions
Infosys share price falls 1% even as IT major disputes Rs 32,000 crore GST evasion notice
Tax terrorism at its worst: Former Infosys CFO Mohandas Pai slams Rs 32,000 cr GST demand to IT firm
Infosys gets GST demand for alleged tax evasion of Rs 32,000 cr, company says it has paid all dues
DGGI initiates action on ITC, Prataap Snacks, others for alleged tax evasion
Substantial number of Indians contributing to tax revenue: Helios Capital's Samir Arora
Karnataka commercial tax department arrests 4 people in Rs 180-crore tax evasion scam
Alkem Labs 'categorically' denies reports of income tax evasion, stock sharply off day's lows
Polycab will overcome the effects of tax evasion charges and bounce back, says Amit Jeswani, Stallion Asset
29,273 bogus firms involved in Rs 44,015 crore tax evasion detected since May 2023
AI-generated GST evasion notices stir human versus machine debate
DGGI searches offices of Etihad, Emirates and other foreign airlines
I-T unearths Rs 30,000-crore tax evasion by insurance companies, intermediaries
Phoenix Mills shares fall 2.5% after subsidiaries served GST notices

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Tax Evasion

Sebi keen to relax punching errors in trades but concerned over tax evasion, circular trading

Bogus trusts suspected of laundering CSR funds uncovered in I-T raids, search set to widen

Scrutiny shows 7-8 lakh HNI taxpayers likely earn over Rs 1 crore annually but ITRs show less income

Finance Bill, 2025, limits tax scrutiny to undisclosed income in search cases

New I-T bill allows officials to access emails, WhatsApp chats to unearth undisclosed crypto assets

Budget 2025: Insight 2.0 on cards to better analyse tax info from banks to flag evasion

Finmin denies using Digi Yatra data to crack down on tax evaders

GST Council likely to approve rules for Invoice Management System to tackle fake invoicing, tax evasion

DGGI detects Rs 2.01 lakh crore GST evasion in FY24; online gaming, BFSI most prone to evasion

After Infosys, LTIMindtree gets order to pay Rs 62.4-cr GST on denial of zero-rated supply provision

Karnataka govt withdraws pre-show cause notice issued to Infosys for GST evasion

Explained: Why Infosys received a Rs 32,000-cr tax demand, and why it may not need to make provisions

Infosys share price falls 1% even as IT major disputes Rs 32,000 crore GST evasion notice

Tax terrorism at its worst: Former Infosys CFO Mohandas Pai slams Rs 32,000 cr GST demand to IT firm

Infosys gets GST demand for alleged tax evasion of Rs 32,000 cr, company says it has paid all dues

DGGI initiates action on ITC, Prataap Snacks, others for alleged tax evasion

Substantial number of Indians contributing to tax revenue: Helios Capital's Samir Arora

Karnataka commercial tax department arrests 4 people in Rs 180-crore tax evasion scam

Alkem Labs 'categorically' denies reports of income tax evasion, stock sharply off day's lows

Polycab will overcome the effects of tax evasion charges and bounce back, says Amit Jeswani, Stallion Asset

29,273 bogus firms involved in Rs 44,015 crore tax evasion detected since May 2023

AI-generated GST evasion notices stir human versus machine debate

DGGI searches offices of Etihad, Emirates and other foreign airlines

I-T unearths Rs 30,000-crore tax evasion by insurance companies, intermediaries

Phoenix Mills shares fall 2.5% after subsidiaries served GST notices