Tag: tax evasion
How to Evade Taxes in Ancient Rome? A 1,900-Year-Old Papyrus Offers...
It may not have been the tax-evasion trial of the century — the second century, that is — but it was of such...
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...
DGGI suggests info-sharing with foreign governments, blocking websites | Economy &...
3 min read Last Updated : Sep 16 2024 | 11:08 PM IST
GST investigation arm DGGI has suggested reciprocal arrangements with foreign...
Sent more than Rs 6 lakh overseas? You could face tax...
Revenue, Stock, Budget, Economy, Market(Photo: Shutterstock)6 min read Last Updated : Aug 28 2024 | 12:36 PM IST
The Income Tax Department has...
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...
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)...
