Showing results for "#Tax evasion"
Biden's son indicted on tax evasion charges
According to the indictment, the charges include failure to file and pay taxes, evading a tax assessment, and filing a false or fraudulent tax return
GST network brought under anti-money laundering law to plug tax...
The notification is regarding sharing of information between ED and GSTN under section 66(1)(iii) of PMLA.
Over 4,900 fake GST registrations cancelled since May 16
Over 69,600 GST Identification Numbers (GSTINs) have been selected for physical verification, of which 59,178 have been verified by field officers...
Biden’s son reaches plea deal in tax evasion, weapons case
Hunter Biden faces fines and probation under the deal, which must be approved by a court, and not jail term.
Mankind Pharma premises raided on tax evasion allegations
The action came two days after the company made its stock market debut on Tuesday. In a BSE filing, Mankind Pharma said it was extending “full...
Madras HC extends interim stay on proceedings against Karti in "tax...
The Madras High Court on Monday extended till February 12 the interim stay granted by it on the proceedings against Congress MP Karti Chidambaram and...
GST team summons firms with 12 key docs for scrutiny
Central GST authorities have started summoning businesses with a set of 12 key documents pertaining to FY17-18, the GST roll-out year, for closer...
Tax evasion: GST officers to discuss curbs
Close on the heels of GST Council meeting where states pressed for better compliance to augment collection instead of raising rates, the Revenue...