Home » tax evaders

You Searched For "tax evaders"

A team of central tax officers has arrested the director of a private firm who failed to pay taxes within the stipulated time in the new indirect tax regime.

Arrest for GST default signals strict enforcement of new law

Experts say search and seizure provisions rather harsh.

10 April 2018 6:02 AM

The number of higher denomination of new Rs 500 and Rs 2,000 notes stood at 1.7 billion.

Demonetisation all pain and no gain

RBI in its annual report for 2017-18 said counting the demonetised notes is over.

30 Aug 2018 4:17 AM

Senior BJP leader Arun Jaitley outside the finance ministry at North Block in New Delhi on Thursday. (Photo: PTI)

Govt sets up office of GST Commissioner to deal with tax evasion

Initially, the government was going slow on enforcement action to give time to the industry to adjust to the new tax...

12 Sept 2018 11:05 AM

The focus is also on non-cash deposits in various bank accounts by way of RTGS and other means.

Operation Clean Money: 5.56 lakh 'tax evaders' identified

The drive started by I-T department aims to detect black money generation post demonetisation.

14 July 2017 12:22 PM

The GST Council cleared nil rate on live asses, mules and hinnies while placing live horses under the 12 per cent bracket.

Govt sets up intelligence unit for high-risk areas in Customs, GST

DGARM will use internal and external sources for detailed data mining to generate actionable inputs.

13 July 2017 11:12 AM