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Home > #TaxEvasion
Mastermind of ₹189 crore Customs Evasion Case Arrested; Court approves DRI Custody

Mastermind of ₹189 crore Customs Evasion Case Arrested; Court approves DRI Custody

by shalini jha |21 July 2025 5:52 PM IST
Finance Minister Harpal Singh Cheema Conducts Surprise Inspection at Excise and Taxation Department Headquarters in Patiala

Finance Minister Harpal Singh Cheema Conducts Surprise Inspection at Excise and Taxation Department Headquarters in Patiala

by shalini jha |24 Jun 2025 6:58 PM IST
CA Arrested in ₹7.85 Crore GST Scam Involving Fake ITC Claims

CA Arrested in ₹7.85 Crore GST Scam Involving Fake ITC Claims

by The Uttam Hindu |8 May 2025 8:16 PM IST
800 Cr GST Scam: ED Cracks Down in Jharkhand, Bengal

800 Cr GST Scam: ED Cracks Down in Jharkhand, Bengal

by The Uttam Hindu |8 May 2025 11:07 AM IST
Massive Tax Raid: Builder’s Home Yields ₹100 Crore in Assets, Cash & Jewellery Recovered

Massive Tax Raid: Builder’s Home Yields ₹100 Crore in Assets, Cash & Jewellery Recovered

by The Uttam Hindu |24 Feb 2025 9:35 AM IST
Millionaire in Disguise! Police Bust Moneylender’s Hidden Fortune of Cash & Gold

Millionaire in Disguise! Police Bust Moneylender’s Hidden Fortune of Cash & Gold

by The Uttam Hindu |13 Feb 2025 11:37 AM IST
Income Tax Conducts Raids at 8 Hyderabad Locations Linked to Telugu Producer Dil Raju

Income Tax Conducts Raids at 8 Hyderabad Locations Linked to Telugu Producer Dil Raju

by The Uttam Hindu |21 Jan 2025 9:53 AM IST
Income Tax Raid on BJP Leader Unearths Gold, Cash and 4 Crocodiles in His House

Income Tax Raid on BJP Leader Unearths Gold, Cash and 4 Crocodiles in His House

by The Uttam Hindu |11 Jan 2025 9:44 AM IST
Focus on reforms and tax evasion to increase revenue mobilisation, Ajit Pawar tells officials

Focus on reforms and tax evasion to increase revenue mobilisation, Ajit Pawar tells officials

by The Uttam Hindu |24 Dec 2024 7:57 PM IST
BJP Strikes Back: FIR Filed Against Rahul Gandhi After Parliament Protest Turned Violent

BJP Strikes Back: FIR Filed Against Rahul Gandhi After Parliament Protest Turned Violent

by The Uttam Hindu |19 Dec 2024 5:36 PM IST
Big Bust in Jaipur: 190 Officers Target Wedding Planners and Tent Tycoons

Big Bust in Jaipur: 190 Officers Target Wedding Planners and Tent Tycoons

by The Uttam Hindu |19 Dec 2024 5:27 PM IST
Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre

Financial Intelligence Unit detects undisclosed income worth Rs 11,000 crore in 2024: Centre

by The Uttam Hindu |12 Dec 2024 3:32 PM IST
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