Tax evasion of Rs 700 crore was detected after raids on real estate developers. (Figurative) New Delhi: The Income Tax Department claimed on Wednesday to have detected a tax evasion of approximately 700 million rupees after it recently raided two Hyderabad-based real estate developers. Cash worth 11.88 million rupees and …
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NEW DELHI: GST officers have unearthed tax evasion 832 million rupees for clandestine manufacturing and supply of gutkha / pan masala tobacco products and arrested one person, the finance Minister he said on Sunday. “GST Central Delhi’s Western Commissioner has uncovered GST evasion through clandestine manufacturing and supply of gutkha …
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Central GST authorities have detected a tax evasion of more than 830 million rupees by an illegal pan-masala manufacturing unit here and arrested one person for his involvement, according to an official statement. The company was evading payment of goods and services tax (GST) by clandestinely manufacturing and supplying gutkha …
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CHENNAI: The income tax department detected Rs 700crore tax evasion by a Chennai-based group during searches of their facilities on December 9. The IT department seized Rs 23 crore of unaccounted for money and found foreign assets amounting to Rs 110 crore in the form of fixed deposits. Searches were …
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The sources said it was the Chettinad Group; More than 50 locations are being registered in Chennai, Bengaluru and elsewhere. The Income Tax Department (TI) knocked on the doors of a major business house in the state, based in Chennai, on Wednesday. More than 60 locations, including factories, offices and …
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Since taking office in January 2017, President Donald Trump has been beset by civil lawsuits and criminal investigations from his inner circle. With Democrat Joe Biden winning the presidency on Saturday, according to all major television networks in the United States, Trump’s legal problems are likely to deepen because in …
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NEW DELHI / BERNE: India has the second set of Swiss bank account details of their nationals and entities under the automatic exchange of the information pact with Switzerland, which marks a key milestone in the government’s fight against black money allegedly hidden abroad. India is among 86 countries with …
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Written by Rahul V Pisharody | Hyderabad | Updated: October 4, 2020 6:53:39 pm Sources revealed that the shipment was picked up locally by courier services. Except for random names, a phone number, and also the destination, no other specific details are available. A seizure of 21 kg of jewelry …
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