Service Tax Evasion
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
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Infosys Gets Pre-Show Cause Notice For Alleged Rs 32,400-Crore GST Evasion
IT services company Infosys has been issued a pre-show cause notice for alleged goods and services tax (GST) evasion up to Rs 32,403 crore.
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Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
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Maharashtra Businessman Arrested For Rs 2.26 Crore Tax Evasion
Central Goods and Services Tax (CGST) authorities today arrested the proprietor of a firm in Maharashtra's Thane district for allegedly collecting service tax of Rs 2.26 crore but not paying it to the government, said an official.
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
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Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Russian Government Increases Scrutiny of Crypto Market to Trace, Prevent Tax Evasion
In an interview, Danniil Egorov, head of the Russian Federal taxation Service said that these decentralised crypto tokens are capable of causing “significant erosion” to Russia’s tax base.
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Israel Top Model Bar Refaeli Sentenced In Tax Evasion Case
A Tel Aviv court on Sunday sentenced Israel's most famous model Bar Refaeli to nine months of community service and a large fine for tax evasion.
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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GST Collection Crosses Rs 1.1 Lakh Crore Mark In January
Goods and Services Tax (GST) collections have crossed the Rs 1 lakh crore mark for the third month in a row in January with improved compliance and plugging of evasion, sources said on Friday.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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India May Send Tax Notices To More IT Firms After $4 Billion Demand To Infosys: Report
Tax officials may issue notices soon to more major infotech services firms in a scrutiny of alleged evasion of tax on services by their overseas offices, a government source said, a day after Infosys was slapped with a $4-billion tax demand.
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Infosys Gets Pre-Show Cause Notice For Alleged Rs 32,400-Crore GST Evasion
IT services company Infosys has been issued a pre-show cause notice for alleged goods and services tax (GST) evasion up to Rs 32,403 crore.
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Notices Issued To Gaming Firms Over Rs 1.12 Lakh Crore GST Evasion: Centre
As many as 71 show cause notices have been issued to online gaming companies for alleged GST evasion of over Rs 1.12 lakh crore during financial years 2022-23 and 2023-24, the finance ministry said today.
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6 Years Of GST: Rs 1.5 Lakh Crore Monthly Revenue, Focus Now To Curb Tax Evasion
Six years after Goods and Services Tax revenue of Rs 1.5 lakh crore every month has become a new normal and tax officers are focusing on dealing with fraudsters who are adopting newer modus operandi to game the system, causing loss to the exchequer.
-
Maharashtra Businessman Arrested For Rs 2.26 Crore Tax Evasion
Central Goods and Services Tax (CGST) authorities today arrested the proprietor of a firm in Maharashtra's Thane district for allegedly collecting service tax of Rs 2.26 crore but not paying it to the government, said an official.
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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Huawei Said to Be Accused of Tax Evasion in India
An Indian tax investigation on China's Huawei has found that the telecom equipment maker manipulated account books to reduce its taxable income in the country, an Indian government source said.
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Huawei Premises in India Raided by Income Tax Department in Tax Evasion Investigation
Huawei offices and other premises in India have been raided by the Income Tax department as part of a tax evasion case.
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Cryptocurrency Exchanges Across India Said to Face DGCI Crackdown, Rs. 70-Crore Tax Evasion Detected
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Top Cryptocurrency Providers In India Raided By Tax Officials: Report
After the massive tax evasion of GST by Cryptocurrency Service providers WazirX, the Directorate General of GST Intelligence has come down heavily on Cryptocurrency exchanges operating in the country, said sources.
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Russian Government Increases Scrutiny of Crypto Market to Trace, Prevent Tax Evasion
In an interview, Danniil Egorov, head of the Russian Federal taxation Service said that these decentralised crypto tokens are capable of causing “significant erosion” to Russia’s tax base.
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Israel Top Model Bar Refaeli Sentenced In Tax Evasion Case
A Tel Aviv court on Sunday sentenced Israel's most famous model Bar Refaeli to nine months of community service and a large fine for tax evasion.
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After Cement Firm Allegedly Evaded Rs 17 Crore GST, Promoter Cites Covid
Week-long searches by the central GST intelligence team or DGGI on the premises of a top cement manufacturer and related dealers in Madhya Pradesh and Uttar Pradesh have led to detection of Rs 17.2 crore of goods and services tax (GST) evasion. While one of the directors of the cement major has been arrested, another director is on the run.
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GST Collection Crosses Rs 1.1 Lakh Crore Mark In January
Goods and Services Tax (GST) collections have crossed the Rs 1 lakh crore mark for the third month in a row in January with improved compliance and plugging of evasion, sources said on Friday.
