tax evasion

  • Income Tax

Criminal complaint against company, CA & directors for tax evasion dismissed

Criminal complaint against company, CA directors for tax evasion u/s 276C  by way of bogus share valuation report dismissed ABCAUS…

11 months ago
  • Income Tax

e-portal for filing Petition of tax evasion/Benami Properties/Foreign Undisclosed Assets

CBDT launches e-portal for filing complaints/Petition of tax evasion/Benami Properties/Foreign Undisclosed Assets The Central Board of Direct Taxes has launched…

3 years ago
  • Income Tax

Prosecution u/s 276C against Official Liquidator of company. HC dismissed application

Prosecution u/s 276C of Official Liquidator of company. High Court dismissed the application of Income Tax Department ABCAUS Case Law…

4 years ago
  • Income Tax

Additional Tax u/s 1431A can be levied on attempt to evade tax not bonafide mistakes -SC

Additional Tax u/s 1431A can be levied on attempt to evade tax lawfully payable not bonafide mistakes. Purpose and object…

4 years ago
  • Income Tax

Tax Invasion is a Social Injustice to fellow citizens: Chief Justice of India

Tax Invasion is a Social Injustice to fellow citizens: Chief Justice of India   Tax Judiciary plays an important role…

4 years ago
  • Income Tax

Undisclosed foreign assets of more than Rs. 200 crore detected by Income Tax Department

Undisclosed foreign assets of more than Rs. 200 crore detected by Income Tax Department apart from domestic tax evasion of…

5 years ago
  • Income Tax

Income Tax Department hits terror financing in J&K Region, Conducts search at various places

Income Tax Department hits at terror financing activities in J&K Region; Conducts sensitive search action at various places. As per…

5 years ago
  • GST

GST evasion of Rs. 12766.85 crore identified in FY 2018-19 till November, 2018

GST evasion-During FY 2018-19, suspected GST Evasion amounting to Rs. 12766.85 crore identified till the month of November, 2018 Shri…

5 years ago
  • GST

UP GST officials to be extra vigilant during festival seasons to avoid tax evasion – Instruction

UP GST officials to be extra vigilant during festival seasons to avoid tax evasion on view of increased commercial activities  …

6 years ago
  • Income Tax

CBDT warns salaried taxpayers for under-reporting of income or claim inflated deductions

CBDT warns salaried taxpayers for under-reporting of income or inflate deductions Centralized Processing Center, Bengaluru Income Tax Department Advisory Bengaluru,…

6 years ago