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Tag: Tax Evasion

Sonu Sood
Income Tax Evasion Controversy: What Sonu Sood Said

Sonu Sood's clarification regarding the tax evasion allegations levelled against him.

Truck-Fined-Rs-44-Lakh-High
Truck Enroute To Odisha From Delhi Fined Rs 44 Lakh; Highest In State So Far

Keonjhar: A gutkha and tobacco products laden truck which was on its way to Bhubaneswar from Delhi was fined Rs 44 lakh on the charges of tax evasion. A team of Barbil City (Commercial Tax) and GST Enforcement unit had intercepted the truck near Murusuan area under Champua police limits in Keonjhar district on Sunday. […]

GST-H
Odisha: Pipefitter Summoned In Tax Evasion Of Rs 70 Crore

Rourkela: In another alleged tax evasion case in Rourkela, a pipefitter living at Haripur Basti under Basanti Colony area of the steel city has been summoned by the CT and GST Enforcement Range, Sambalpur over a reported tax fraud of Rs 70 crore. The notice which referred the man, Samir Jojo as the proprietor of […]

Odisha: Delivery Boy Gets Summon Notice For Rs 10 Lakh GST Fraud!
Rs 42 Crore GST Fraud Unearthed In Odisha!

Rourkela: In yet another incident of alleged multi-crore tax evasion, a GST fraud of Rs 42 crore has been reported from the Steel City on Friday. Allegations of fraudulent activities pertaining to evasion of taxes have been reported in bank accounts of as many as 18 people in the city. But shockingly, most of the […]

bmc
Clear Dues By Feb 28 Or We Will Make You Pay: BMC To Holding Tax Dodgers

Bhubaneswar: Taking strong note of non-payment of crores of holding tax, the municipal authorities of the Smart City have now issued an ultimatum to defaulting individuals and organisations to clear their pending dues by February 28 or else face consequences. Issuing a directive in this regard, the BMC has strictly mentioned that if the defaulters […]

gst-evasion
Odisha businessman arrested for Rs 12.84 crore-GST evasion

Cuttack: A Titlagarh-based trader has been arrested for evading Rs 12.84 crore Goods and Services Tax (GST). Senior GST officials in Cuttack informed that the accused trader Tirthankar Patel, owner of Sai International Mines and Minerals, has been arrested following a detailed probe. As per reports, Patel had shown purchases worth nearly Rs 84 crore […]

income tax
Tax Evasion: IT dept’s ‘Project Insight’ will track social network profiles of people

New Delhi: Tax evasion is likely to get more difficult if not impossible with the entry of Big Data Analytics into the Income Tax (I-T) Department’s realm of tools to check tax evasion starting April 1. The Rs 1,000 crore programme named “Project Insight” would track social networking profiles of people and keep a tab […]

Aadhaar1
Aadhaar not panacea for all ills, SC tells Centre

New Delhi: The Supreme Court on Thursday told the Centre that Aadhaar is not a panacea for all ills in the system like corruption, tax evasion, money laundering, leakage of subsidies and terrorism, and wondered how far it can cast the net of Aadhaar. Saying that “Aadhaar is not a catch for all frauds”, the […]

tax evasion
Tax evasion worth over Rs 1.37 lakh cr detected

New Delhi: The central government said on Friday that in its attempt to curb domestic black money it has unearthed over Rs 1.37 lakh crore worth of tax evasion in 23,064 searches carried out in the last three years. “The period has witnessed unprecedented enforcement actions in direct and indirect taxes. While 23,064 searches/surveys have […]

Jewellery
I-T raid on well-known jewellery showroom in Bhubaneswar

Bhubaneswar: The Income Tax officials today raided a well-known jewellery showroom at its 11 branch showrooms in the country including Bhubaneswar and Berhampur. Reports said the raid has been conducted following allegation of tax evasion and black money transaction. Among other places, the Income Tax officials have raided the showrooms in Kolkata, Vishakhapatnam and Mumbai. […]