Monday, December 10, 2018

Topic: tax evasion

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff -

IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot

OpIndia Staff -

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

OpIndia Staff -
Kailash Gahlot Raided by IT officials

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

OpIndia Staff -

IT Commissioner harassment case: NDTV withdraws defamation case against academician Madhu Kishwar

OpIndia Staff -
Switzerland's top court allows sharing of data with Indian authorities in tax evasion cases

Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases

OpIndia Staff -

OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife

Nupur J Sharma -

GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it

OpIndia Staff -

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