Showing results for "#tax evasion"

SC stays GST notices worth over Rs 1 lakh crore against online gaming...

A bench of Justices J B Pardiwala and R Mahadevan said the matters required hearing and all proceedings against the gaming companies should remain...

Income Tax officials, under the security of CRPF personnel, conducted raids at various places in Chennai and Thiruvannamalai linked to the minister

Sources said that raids were carried out in the Perungudi office of Flex in Chennai, two factory premises in Sriperumbudur and another facility in...

The notification is regarding sharing of information between ED and GSTN under section 66(1)(iii) of PMLA.

Over 69,600 GST Identification Numbers (GSTINs) have been selected for physical verification, of which 59,178 have been verified by field officers...

Hunter Biden faces fines and probation under the deal, which must be approved by a court, and not jail term.

The action came two days after the company made its stock market debut on Tuesday. In a BSE filing, Mankind Pharma said it was extending “full...

Close on the heels of GST Council meeting where states pressed for better compliance to augment collection instead of raising rates, the Revenue...