Tax evasion

Jun 19, 2025
In a major step to curb tax evasion and identity-related fraud, the Central Board of Direct Taxes (CBDT) has announced that Aadhaar will be mandatory for obtaining a new PAN (Permanent Account Number...

Mar 15, 2025
After five days of raids in around 30 campuses of Sri Chaitanya Educational Institutions, including in Andhra Pradesh, Telangana, Maharashtra (Mumbai), Karnataka (Bengaluru), and Tamil Nadu (Chennai...

Jun 12, 2019
Income Tax sleuths on Tuesday carried out raids in the corporate offices of Orange Travels in Begumpet and Suchitra Circle, after suspected tax evasion by the travels agency.

Jan 10, 2018
Justice Raja Vijayaraghavan gave the direction while considering the anticipatory bail plea filed by the actress.

Oct 20, 2017
The penalty applies to the Paris Saint-Germain player, his parents and three companies that manage his finances

Jan 10, 2017
A senior official said IT department has been asked to scrutinize details and send notices to depositors of of Rs 3-4 lakh crore on which tax could have been evaded

Aug 20, 2016
GST likely to bring down cost of doing business

Apr 07, 2016
Every bit of 'Panama Papers' being probed: Jaitley

Jan 10, 2014
Ramalinga Raju's wife, kin sentenced for tax evasion