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Presence Of Gold In Pocket Without The Appropriate Documentation Raises Suspicions Of Tax Evasion: Kerala High Court

The Kerala High Court has held that the presence of gold in your pocket without the appropriate documentation raises suspicions of tax evasion.The bench of Justice Gopinath P. has observed that there...

Expiry Of E-way Bill Does Not Create Any Scope For Tax Evasion: Madras High Court Imposes Minor Penalty

The Madras High Court has imposed a minor penalty and held that the expiry of the E-way bill does not create any scope for evasion.The single bench of Justice M. Sunder has observed that assuming...

Entities Evading Tax Payment Are Liable To Be Punished Under Criminal Charges With Penalties: Madras High Court

VAT Act Do Not Provide For The Registration Of FIR: Punjab And Haryana High Court Quashes FIR For Alleged Tax Evasion

[Entry Tax Evasion] Punjab & Haryana High Court Says Provisions Of IPC Cannot Be Invoked Since VAT Act Does Not Provide For Registration Of FIR

Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts

Black Money Stashed Abroad Threatens National Security : J&K&L High Court

Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty

Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case

Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court

Wrong Declaration In E-Way Bill: Madras High Court Quashes Penalty Under GST As There Was No Intention Of Tax Evasion

High Court Can Exercise Inherent Jurisdiction U/S 482 CrPC To Modify Bail Conditions, S.362 CrPC Not Bar: Madhya Pradesh HC

No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act

Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores

'Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores': Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion

GST Evasion Can't Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court

Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements

'Prompt Payment of Tax Makes One A Real Hero': Madras High Court Dismisses Tamil Actor Vijay's Plea Against Entry Tax On Rolls Royce Car With 1 Lakh Cost

Supreme Court Issues Notice To Income Tax Dept In 2018 Tax Evasion Case Against Karti Chidambaram & Wife

PIL In Supreme Court Seeks Confiscation Of Benami Properties, Black Money & Disproportionate Assets