Maruti Suzuki Receives Rs 139.3 Crore Show Cause Notice From GST Authority
Maruti Suzuki will file a reply to the show cause notice before the Adjudicating Authority; while the company said there is no impact on financial, operation or other activities due to the notice.
Oct 01, 2023, 15:48 PM IST
Chinese Tech Lenovo Premises In Bengaluru, Gurgaon, Mumbai Visited By Tax Officials: Report
The reason for the visit was not immediately clear. Earlier in the day, Reuters reported that tax officers also visited the facilities of contract manufacturer Flex Ltd in Tamil Nadu state.
Sep 27, 2023, 20:46 PM IST
Content Creators, Social Media Influencers Under Govt's Radar; I-T Dept Launches Probe
The income-tax department has launched a probe against certain social media influencers and content creators on platforms like YouTube and Instagram for allegedly not showing their income and profits commensurate with their earnings
Jun 29, 2023, 20:08 PM IST
2016 Demonetisation: Parliament held debate, took notification into account, Centre tells Supreme Court
Earlier, Centre had defended its decision to demonetise Rs 500 and 1,000 currency notes in 2016, saying that “it was a major step to fight the menace of fake currency notes, terror financing, black money and tax evasion.”
Dec 07, 2022, 19:20 PM IST
Snakes, Tractor Ride, Waterlogged Area and Secret Godowns: How GST anti-evasion team unearthed illegal firecrackers racket
The Anti-Evasion Branch, CGST Commissionerate Faridabad, Panchkula CGST Zone, received information about illegal sale of firecrackers and acted swiftly in the matter.
Oct 15, 2022, 08:26 AM IST
Rummy Culture, Gamezy firm Gameskraft gets Rs 21,000 cr tax notice from GST
The DGGI has now asked Gameskraft to pay GST at 28% on a betting amount totalling Rs 77,000 crore between 2017 and June 30, 2022.
Sep 26, 2022, 21:35 PM IST
Rs 137-Crore tax fraud in Ghaziabad: CGST team raids 36 locations, arrests businessman
The accused was running over 40 shell companies using different PAN numbers, mobile numbers, and bank accounts.
Apr 05, 2022, 22:05 PM IST
Huawei accused of tax evasion by Indian government: Report
Ministry of Finance said a major telecoms group did not account for an income of Rs 4000 crore.
Mar 03, 2022, 17:33 PM IST
I-T dept raids Chinese tech giant Huawei's multiple premises in India for tax evasion
The tax department officials prepared a list of associates, clients and partners of the company which includes its foreign and country based partners.
Feb 17, 2022, 09:59 AM IST
Income Tax Dept raids Huawei’s premises in tax evasion case
The raids are being conducted in the National Capital Region (NCR), Bengaluru and some other parts of the country.
Feb 16, 2022, 15:23 PM IST
Sonam Kapoor's husband Anand Ahuja accused of tax fraud: Timeline of what happened
Actress Sonam Kapoor had supported her husband Anand Ahuja in his tweet against the e-commerce site.
Feb 15, 2022, 11:49 AM IST
Kanpur perfume trader Piyush Jain, arrested over tax evasion charges, to be produced in court today
Piyush Jain was arrested by the officials of the GST Intelligence on charges of tax evasion and will be produced before the court today, a senior official said. The perfume industrialist is likely to be taken to Ahmedabad from Kanpur for further action, he said.
Dec 27, 2021, 07:51 AM IST
I-T department recovers over Rs 150 crore cash after raids at UP businessman's premises
The I-T raid was underway at the house, factory, office, cold store and petrol pump of perfume trader Piyush Jain in Kanpur, Kannauj, Mumbai and Gujarat.
Dec 24, 2021, 11:50 AM IST
Income Tax Department conducts search operations in Madhya Pradesh
A preliminary analysis of seized evidences show evasion of taxable income by adopting various malpractices, particularly the suppression of sales in the mining business.
Dec 03, 2021, 22:25 PM IST
Income Tax Department raids two business entities across Delhi, Punjab and West Bengal, recovers incriminating documents, digital evidence
The first raid on September 18 was on a leading business house of India involved in the manufacture of textile and filament yarn, while the second raid was conducted on September 17 on a prominent group engaged in the manufacturing of steel products.
Sep 21, 2021, 20:11 PM IST
Income Tax survey at Newslaundry office for checking tax evasion; Editors Guild responds
The Editors Guild of India has said that it is deeply disturbed about the I-T 'surveys' at the offices of the two news websites - NewsClick and Newslaundry.
Sep 12, 2021, 11:58 AM IST
Newslaundry, Newsclick respond after Income Tax 'survey' at their offices
Newslaundry said that it does business "honestly and with integrity" while another portal Newsclick said the investigation against it by various agencies including the latest Income Tax Department survey is an attempt to "stifle" independent journalism.
Sep 12, 2021, 11:33 AM IST
Income Tax department 'surveys' Newslaundry, NewsClick offices on charges of alleged tax evasion
The Income Tax Department said in a release that separate ‘survey’ operations on the two news portals were conducted to verify certain tax payment details and remittances made by the two organisations.
Sep 12, 2021, 10:33 AM IST
Top Chinese actress Zheng Shuang fined a whopping USD 46 mn for tax evasion
Tax officials said Zheng's case is typical of the "yin and yang" contract situation in the film and television industry.
Aug 28, 2021, 12:37 PM IST
Madras HC raps Thalapathy Vijay for refusing to pay tax on Rolls Royce, imposes Rs 1 lakh fine
The Madras High Court imposed a fine of Rs 1 lakh on Tamil actor C Joseph Vijay for importing an ultra-luxury car Roll Royce Ghost from England and refusing to pay entry tax on it. He has been asked to pay the fine amount to the Chief Minister’s COVID-19 relief fund within two weeks.
Jul 13, 2021, 16:42 PM IST
