All news stories and reports tagged with #Tax Evasion.
A 12-member team from the Economic Offences Wing (EOW) conducted a raid in Akaltara, Janjgir-Champa, Chhattisgarh. The target was Jaychand Kosal, a coal businessman. The raid took place at Kosal's...
The State GST Department in Chhattisgarh conducted a major operation, simultaneously raiding 25 locations across Raipur, Bilaspur, Korba, Durg, Raigarh, and Jagdalpur. The raids targeted offices and...
A shocking GST fraud racket worth 593 crore rupees has been busted by DGGI's Belagavi unit in Karnataka. The prime suspect, a GST practitioner named Mohammad Saifullah, was nabbed from Bengaluru...
Uttar Pradesh STF's Noida team struck gold by capturing Baldev alias Balli, the Rs 50,000 reward-wanted accused in a staggering GST evasion racket worth over Rs 15,000 crore. The arrest in Hisar,...
Ahmedabad's CBI special court has delivered justice in a protracted excise duty scam, handing down three-year rigorous imprisonment to three men involved in cheating the exchequer of Rs 1.18 crore....
A startling incident has emerged from Gwalior, Madhya Pradesh, where a cook helper named Ravindra Singh Chauhan, employed at a hotel, received a tax notice from the Income Tax Department demanding 46...
Authorities in Noida have arrested Abhinav Tyagi, a former employee of a private company, for allegedly orchestrating a Goods and Services Tax (GST) fraud totaling Rs 1.8 crore. Tyagi, a resident of...
Bengaluru, once a leading adopter of digital payments, is witnessing a resurgence of cash transactions as shopkeepers and street vendors increasingly refuse UPI. This shift is primarily attributed to...
The Central Bureau of Investigation (CBI) conducted raids at seven locations across Bihar and Jharkhand in connection with a ₹100 crore Goods and Services Tax (GST) refund fraud. The operation...
The Central Bureau of Investigation (CBI) conducted raids at seven locations in Bihar and Jharkhand on Saturday in connection with a ₹100 crore Goods and Services Tax (GST) refund scam. The action...
A 43-year-old man of Indian descent has been charged with a federal tax violation in Texas, United States. The Justice Department announced that Anil Surbhi was named in an indictment returned by a...
Switzerland, once known as a haven for black money, is taking steps to change its image. To increase transparency and crack down on black money, Switzerland is considering joining the International...
A major scam involving the creation of fake permits for buses traveling to Bengal has been exposed in Jamshedpur. The fraud came to light when a bus belonging to Karwan Transport, departing from the...