tax evasion
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Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion
Scroll Staff
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I-T Department finds stashed foreign assets worth Rs 200 crore in searches against political group
Scroll Staff
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Economic Survey 2019 recommends special privileges for top tax payers
Scroll Staff
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Supreme Court agrees to examine GST officers’ power to arrest tax evaders
Scroll Staff
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Kashmiri separatist leader Syed Ali Shah Geelani’s house in Delhi attached on tax evasion charges
Scroll Staff
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Delhi High Court asks ED to reply to lobbyist Deepak Talwar’s plea against his deportation
Scroll Staff
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Watch this historian call out billionaires for tax evasion at a World Economic Forum panel
Scroll Staff
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Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha
Scroll Staff
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US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump
Scroll Staff
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Switzerland court allows authorities to cooperate with India in tax evasion case
Scroll Staff
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Chinese government announces cap on actors’ salaries following tax evasion allegations
Scroll Staff
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New Panama Papers ‘leak’ includes 12,000 documents linking Indians to secret tax havens
Scroll Staff
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I-T Department seizes two bank accounts of Punjab minister Navjot Sidhu for non-payment of taxes
Scroll Staff
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GST Council fails to come up with simplified way of filing returns, extends present system
Scroll Staff
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Hollywood heist or chilling reality? Watch this hard-hitting film about the impact of tax evasion
Scroll Staff
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Surat beats Kolkata to become India’s new capital for tax-evading shell companies
Shrimi Choudhary
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Income Tax officials continue searches for third day at Jaya TV and other locations in Tamil Nadu
Scroll Staff
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Four things the Paradise Papers tell us about global business and political elites
Ronen Palan, The Conversation
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How multiple tax slabs provide smaller businesses a reason to invent a cash trail to dodge GST
Ajaz Ashraf
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Faced with a decline in (illegal) income, traders admit they will try to slip through GST net
Ajaz Ashraf