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    News Analysis India » Tax Evasion

    Browsing: Tax Evasion

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    EOW Raids Coal Trader Jaychand Kosal’s Residence in Akaltara

    September 21, 20251 Min Read
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    46 Crore Tax Notice Shocks Cook with 10,000 Salary in Gwalior

    September 10, 20252 Mins Read
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    Noida: Former Employee Apprehended for Rs 1.8 Crore GST Fraud

    September 7, 20251 Min Read
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    Indian-Origin Man in US Faces Federal Tax Evasion Charges in Texas

    August 23, 20251 Min Read
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    Switzerland Considers Sharing Information with IACCC Regarding Indian Black Money

    August 20, 20252 Mins Read

    Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down…

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    Bengaluru Shopkeepers Shift Back to Cash Amidst Tax Department Crackdown on UPI Transactions

    July 23, 20252 Mins Read

    Bengaluru, once a leading adopter of digital payments, is witnessing a resurgence of cash transactions as shopkeepers and street vendors increasingly refuse…

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    Major GST Action in Chhattisgarh: Raids Conducted Simultaneously at 25 Locations, Revealing Tax Evasion Exceeding ₹10 Crore

    July 12, 20251 Min Read

    The State GST Department in Chhattisgarh conducted a major operation, simultaneously raiding 25 locations across Raipur, Bilaspur, Korba, Durg, Raigarh, and Jagdalpur.…

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    Jamshedpur: Fake Permits for Bengal-bound Buses Uncovered, Fraudulent Scheme Exposed

    July 9, 20253 Mins Read

    A major scam involving the creation of fake permits for buses traveling to Bengal has been exposed in Jamshedpur. The fraud came…

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    CBI Raids in Bihar and Jharkhand in ₹100 Crore GST Fraud Case, Five Customs Officials Under Scrutiny

    June 22, 20252 Mins Read

    The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100 crore Goods…

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    CBI Raids in Bihar and Jharkhand Over ₹100 Crore GST Fraud; Five Customs Officials Under Scrutiny

    June 21, 20253 Mins Read

    The Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand on Saturday in connection with a ₹100…

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