Tag: tax evasion

Chinese tech giant Huawei raided over tax evasion, firms says cooperating

Chinese tech giant Huawei raided over tax evasion, firms...

The Income Tax department on Wednesday carried out raids at multiple premises linked...

I-T raids hoteliers in Rs 100 cr tax evasion case

I-T raids hoteliers in Rs 100 cr tax evasion case

The Income Tax Department on Wednesday conducted raids at over two dozen hospitality...

Dirty game of tax evasion: 1 syndicate, 636 firms, Rs 4,521 cr scam

Dirty game of tax evasion: 1 syndicate, 636 firms, Rs 4,521...

It seemed more like a crime investigation thriller when the Directorate General...

IT sleuths conduct multi-state raids on perfume manufacturers for tax evasion

IT sleuths conduct multi-state raids on perfume manufacturers...

The Income Tax Department has carried out search and seizure operations against...

SP MLC Pampi Jain accused of tax evasion by IT department

SP MLC Pampi Jain accused of tax evasion by IT department

The Income Tax Department on Wednesday said that they have found that Pushapraj...