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    TAX-EVASION

    GST raids at Ahmedabad’s top garba venues over allegations of blackmarketing of tickets

    GST surveys at Ahmedabad’s top garba venues over allegations of blackmarketing of tickets

    2025 September 30 at 01:35 PM
    Gujarat’s food sector under scanner: ₹52 cr unaccounted turnover, ₹4.88 cr tax evasion exposed

    Gujarat’s food sector under scanner: ₹52 cr unaccounted turnover, ₹4.88 cr tax evasion exposed

    2025 September 27 at 01:19 PM
    Ex BJP MLA accuses current BJP MLA Raman Vora of tax evasion in crores worth land

    Ex-BJP MLA accuses current BJP MLA Raman Vora of tax evasion in land deal worth crores

    2025 September 02 at 09:26 AM
    Income Tax dept to monitor high value transactions of returns to curb tax evasion

    Income Tax dept to monitor high-value transactions of returns to curb tax evasion

    2025 June 11 at 12:37 PM
    Luxury car importer arrested for ₹7 crore tax evasion in Ahmedabad

    Luxury car importer arrested for ₹7 crore tax evasion in Ahmedabad

    2025 May 14 at 09:34 AM
    Volkswagen faces $2.8 billion tax dispute in India over import misclassification

    Volkswagen faces $2.8 billion tax dispute in India over import misclassification

    2025 February 27 at 09:29 AM
    India slaps tax evasion notices to Volkswagen Kia for misclassifying imported parts

    India slaps tax evasion notices to Volkswagen, Kia for ‘misclassifying’ imported parts

    2025 February 07 at 09:01 AM
    Gujarat GST Dept uncovers Rs 2.55 crore tax evasion in pan masala trade

    Gujarat GST Dept uncovers ₹2.55 crore tax evasion in pan masala trade

    2025 February 07 at 06:12 AM
    Ferrari, Porsche, among 30 luxury cars seized in Bengaluru for 'tax evasion'

    Ferrari, Porsche, among 30 luxury cars seized in Bengaluru for 'tax evasion'

    2025 February 05 at 10:58 AM
    GST scams on the rise in Gujarat: ₹2.5 crore tax evasion uncovered in Ahmedabad

    GST scams on the rise in Gujarat: ₹2.5 crore tax evasion uncovered in Ahmedabad

    2024 December 10 at 09:47 AM
    Biden pardons son in cases related to arms and taxes

    Biden pardons son in cases related to arms and taxes

    2024 December 02 at 04:49 AM
    Indian-origin tax evader to pay nearly $550K in restitution to US

    Indian-origin tax evader to pay nearly $550K in restitution to US

    2023 December 23 at 10:49 AM
    GST raids 53 centres of immigration and foreign university admission

    GST raids 53 centres of immigration and foreign university admission

    2023 August 12 at 09:09 AM

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