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Tax Evasion NEWS
business | Mar 6, 2024 3:28 PM ISTDGGI initiates action on ITC, Prataap Snacks, others for alleged tax evasion | Exclusive
technology | Oct 16, 2023 6:09 PM ISTLaptop companies under scanner for alleged tax evasion: Sources
startup | Aug 29, 2023 10:10 AM ISTFirstCry founder Supam Maheshwari probed for alleged $50 million tax evasion
economy | Jun 29, 2023 2:43 PM ISTIT department initiates nationwide operation to target tax-evading social media influencers
politics | May 23, 2023 6:36 PM ISTEC gets complaint against TMC's Moitra for allegedly filing false election affidavit, IT evasion
finance | Oct 21, 2022 9:17 PM ISTRevenue dept raises red flags about tax evasion by offshore online betting platforms
- auto | Oct 17, 2022 7:19 PM IST
EV maker Tunwal Electric faces tax evasion charges
- finance | Oct 3, 2022 5:25 PM IST
Customs department probes tax evasion by Chinese goods importers
india | Sept 21, 2022 5:37 PM ISTCBI gives clean chit to Niira Radia, tells top court no criminality found in intercepted conversations
india | Sept 2, 2022 2:04 PM ISTGST officers can launch prosecution in cases over Rs 5 crore evasion, says Finance Ministry
finance | Aug 30, 2022 10:38 AM ISTCBDT Chairman says over six times more cash seized during search operations this year than last
economy | Apr 13, 2022 6:16 PM ISTGovt looking to tighten GST leakages after Nirmala Sitharaman's message
auto | Mar 29, 2022 3:20 PM ISTHero MotoCorp made bogus expenses of over Rs 1,000 crore, alleges I-T Dept: sources
business | Mar 3, 2022 4:16 PM ISTIndia accuses Huawei of tax evasion
personal finance | Feb 1, 2022 1:38 PM ISTBudget 2022: Tax evaders cannot get loss set off on undisclosed income, says FM Nirmala Sitharaman