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Tax Evasion

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No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act

No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act

28 March 2022 9:22 PM IST

Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores

Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores

27 March 2022 5:20 PM IST

Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores: Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion

'Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores': Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion

1 Feb 2022 9:57 AM IST

GST Evasion Cant Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court

GST Evasion Can't Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court

26 Jan 2022 9:23 PM IST

Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements

Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements

6 Dec 2021 9:02 PM IST

Prompt Payment of Tax Makes One A Real Hero: Madras High Court Dismisses Tamil Actor Vijays Plea Against Entry Tax On Rolls Royce Car With 1 Lakh Cost

'Prompt Payment of Tax Makes One A Real Hero': Madras High Court Dismisses Tamil Actor Vijay's Plea Against Entry Tax On Rolls Royce Car With 1 Lakh Cost

13 July 2021 2:27 PM IST

Supreme Court Issues Notice To Income Tax Dept In 2018 Tax Evasion Case Against Karti Chidambaram & Wife

Supreme Court Issues Notice To Income Tax Dept In 2018 Tax Evasion Case Against Karti Chidambaram & Wife

16 Nov 2020 5:58 PM IST

PIL In Supreme Court Seeks Confiscation Of Benami Properties, Black Money & Disproportionate Assets

PIL In Supreme Court Seeks Confiscation Of Benami Properties, Black Money & Disproportionate Assets

16 Nov 2020 9:01 AM IST

SC Issues Notice To IT Dept On DK Shivakumars Plea For Discharge From Tax Evasion Charges [Read Petition]

SC Issues Notice To IT Dept On DK Shivakumar's Plea For Discharge From Tax Evasion Charges [Read Petition]

20 July 2020 9:16 PM IST

Action Against Tax Evasion/Black Money Is An Ongoing Process: Minister

Action Against Tax Evasion/Black Money Is An Ongoing Process: Minister

22 Nov 2016 7:38 PM IST

Informers of Tax Evasion will get Rewards up to Rupees fifteen lakhs

Informers of Tax Evasion will get Rewards up to Rupees fifteen lakhs

29 April 2016 9:55 PM IST