Showing results for "#Tax evasion"

Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion

The Company said it now intends to file an appeal against the said order with the appellate authorities.

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...

Central GST authorities have started summoning businesses with a set of 12 key documents pertaining to FY17-18, the GST roll-out year, for closer...