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Tax Evasion

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Reusing E-way Bills Demonstrates Intention Of Tax Evasion: Punjab And Haryana High Court Upholds Penalty Against Transporter

Reusing E-way Bills Demonstrates Intention Of Tax Evasion: Punjab And Haryana High Court Upholds Penalty Against Transporter

17 Aug 2023 9:00 AM GMT

Centre Issues Notification to bring GSTN under Prevention Of Money Laundering Act To Plug Tax Evasion

Centre Issues Notification to bring GSTN under Prevention Of Money Laundering Act To Plug Tax Evasion

10 July 2023 6:30 AM GMT

No Case Of Tax Evasion Made Out As Goods Meant For Export Were Taken Back To The Factory For Repairs: Calcutta High Court

No Case Of Tax Evasion Made Out As Goods Meant For Export Were Taken Back To The Factory For Repairs: Calcutta High Court

8 July 2023 6:45 AM GMT

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

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

24 Jan 2023 3:30 PM GMT

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

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

21 Jan 2023 8:00 AM GMT

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

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

4 Jan 2023 12:30 PM GMT

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

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

6 Dec 2022 12:30 PM GMT

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

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

1 Dec 2022 7:00 AM GMT

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

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

26 Sep 2022 8:15 AM GMT

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

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

19 Sep 2022 12:44 PM GMT

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

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

29 Aug 2022 2:45 PM GMT

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

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

30 July 2022 5:23 AM GMT