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Tax evasion News

01 Oct 2023

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.

27 Sep 2023

Tax Officials Visit Chinese Tech Lenovo's Locations In India

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.

29 Jun 2023

Content Creators, 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

07 Dec 2022

Demonetisation: Parliament took notification into account, Centre tells SC

In a bid to justify its 2016 demonetisation policy, the centre, on Wednesday, claimed that the parliament took demonetisation notification into account after it was issued on November 8, 2016. The ruling BJP also argued that there was a debate on it. Attorney General R Venkataramani, who was appearing for the Centre, defended the Central Government`s decision to demonetise the old notes of Rs.500 and Rs.1000.

Goods and Services Tax (GST)

20 Oct 2022

Snakes, Tractor ride, secret godowns: How GST team busted firecracker racket

Anti-Evasion Branch, CGST Commissionerate Faridabad, Panchkula CGST Zone carried out the raids The GST team posed as customers to gain trust and access to the site Cash over Rs 50.88 lakhs also seized from the godowns

Goods and Services Tax

26 Sep 2022

Rummy Culture, Gamezy firm Gameskraft gets Rs 21,000 cr tax notice from GST

Gameskraft Technology is a Bengaluru-based online gaming startup Directorate General of GST Intelligence accused the firm of evading taxes Gameskraft refuted allegations claiming that it followed all rules

05 Apr 2022

Ghaziabad: Businessman arrested in Rs 137-Crore tax fraud

An inquiry was initiated in December 2020 against Ghaziabad-based M/s Jai Enterprises and 41 other firms Invoices of about Rs 628 crore and tax evasion of Rs 99 crore exposed in the investigation Investigation team is suspecting the involvement of over 100 fake companies

Ministry of Finance

03 Mar 2022

Huawei accused of tax evasion by Indian government: Report

The company reportedly showed expenses of Rs 4.8 crore that the firm failed to justify. The government allegations follow raids by its income tax authorities last month at Huawei's office premises.

17 Feb 2022

I-T dept raids Chinese tech giant Huawei's multiple premises in India

The tax officials going through a number Huawei’s account books. Huawei’s financial records for the last three years scanned. Huawei said company firmly compliant with all laws and regulations.

16 Feb 2022

Income Tax Dept raids Huawei’s premises in tax evasion case

The tax officials are going through a number of account books belonging to the company. The taxmen have also checked Huawei’s financial records for the last three years. Huawei said that the company is firmly compliant with all laws and regulations.

sonam kapoor husband

15 Feb 2022

Sonam Kapoor's husband Anand Ahuja accused of tax fraud by shipping company

Actress Sonam Kapoor had supported her husband Anand Ahuja in his tweet against the e-commerce site.

27 Dec 2021

Kanpur perfume trader Piyush Jain to be produced before 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.

Income Tax raids

24 Dec 2021

I-T dept recovers over Rs 150 cr 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.

03 Dec 2021

Income Tax Department conducts search operations in Madhya Pradesh

The search action has covered more than 70 premises in Madhya Pradesh and 5 other states The dummy directors and key handler have admitted that the companies are merely paper entities

Income Tax department

21 Sep 2021

Income Tax Department raids two business entities across Delhi, Punjab, Bengal

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.

12 Sep 2021

IT survey at Newslaundry office over 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.

12 Sep 2021

Newslaundry, Newsclick respond after Income Tax 'survey' at their offices

Newslaundry and Newsclick have responded to the Income Tax 'survey' at their offices They have termed it as a move to "stifle" independent journalism IT 'surveys' of Newslaundry, NewsClick offices were conducted to examine their financial records

12 Sep 2021

IT department 'surveys' Newslaundry, NewsClick offices on tax evasion charges

IT department had conducted 'surveys' of Newslaundry, NewsClick offices The agency conducted the surveys to examine their financial records

Chinese actress

28 Aug 2021

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.

13 Jul 2021

HC raps Master Vijay for not paying tax on Rolls Royce, imposes Rs1 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.

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