Tag: evasion
Putting a leash: Govt likely to disband unit tracking pre-GST evasion...
A dedicated unit of tax sleuths tracking cases of evasion in the pre-goods and services tax (GST) era may cease to exist from...
GST officers detect 10,700 bogus firms, over Rs 10K crore evasion...
He said going forward once the GSTR-1A and the Invoice Management System (IMS) stabilise, there would be no need for an edit facility...
Rs 81,875 crore GST evasion detected in online gaming in FY24,...
4 min read Last Updated : Sep 15 2024 | 8:16 PM IST
The Directorate General of GST Intelligence (DGGI), a central investigation...
Rs 2 trn GST evasion detected in FY24, online gaming most...
The detection of GST evasion by DGGI has been steadily rising since the roll-out of GST in 2017. | Photo: Shutterstock2 min read...
Joe Biden’s Son Hunter Officially Pleads Guilty In Tax Evasion Case
<!-- -->Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges.Washington: Joe Biden's son Hunter pleaded guilty in his tax evasion...
Hunter Biden offers last-minute plea change in tax evasion case
Hunter Biden has offered to change his not guilty plea in his tax evasion case, his lawyer told the BBC, just moments before...
GST intelligence detects tax evasion of Rs 1.2 trillion so far...
2 min read Last Updated : Aug 20 2024 | 9:22 PM IST
The Directorate General of GST Intelligence (DGGI) has detected tax...
Joe Biden’s Son Hunter Loses Bid To Toss Tax Evasion Case
<!-- -->Hunter Biden is scheduled to go to trial in September in the tax evasion case.Washington: A judge on Monday denied a bid...
Tax evasion alert: CBDT targets foreign remittances exceeding Rs 6 lakh...
Illustration: Binay Sinha3 min read Last Updated : Aug 13 2024 | 12:29 PM IST
The Central Board of Direct Taxes (CBDT), the...
Foreign airlines receive Rs 10,000 crore tax evasion notices from DGGI...
2 min read Last Updated : Aug 06 2024 | 9:30 AM IST
The Directorate General of Goods and Services Tax Intelligence (DGGI)...
