Tax Evasion

T

The Hawk·Mar 31, 2026, 01:41 PM

GST fraud: ED seizes shell firms' Rs 14 crore assets in Howrah, Hooghly, Guwahati

T

The Hawk·Mar 30, 2026, 01:54 PM

Rs 200cr turnover evasion racket in hospitality sector exposed: Punjab minister

T

The Hawk·Mar 19, 2026, 03:50 PM

ED raids Rajul Group in MP's Jabalpur, seizes Rs 31 lakh cash over alleged FEMA violations

T

The Hawk·Mar 09, 2026, 04:59 PM

I-T sleuths reveal suppression of sales worth Rs 408 crore by 62 restaurants

T

The Hawk·Feb 28, 2026, 01:59 PM

K’taka: Rs 593 crore fake invoice racket busted; GST practitioner arrested

T

The Hawk·Feb 12, 2026, 03:10 PM

Ludhiana businessman held for Rs 9 crore GST fraud

T

The Hawk·Feb 11, 2026, 10:56 AM

BJP claims Mahua Moitra used husband's shell company to carry out 'wilful' tax evasion

T

The Hawk·Feb 10, 2026, 03:27 PM

Bihar: Liquor raid leads to recovery of Rs 43.94 lakh in Samastipur

T

The Hawk·Feb 04, 2026, 05:50 AM

Andhra Pradesh CM welcomes zero excise duty on unbranded raw tobacco

T

The Hawk·Feb 02, 2026, 04:49 AM

CJ Roy suicide case: CM Vijayan writes to FM Nirmala Sitharaman seeking judicial probe

T

The Hawk·Jan 29, 2026, 10:14 AM

I-T raids three locations in Gaya ji linked to two businessmen

T

The Hawk·Jan 27, 2026, 01:44 PM

Pakistan losing Rs 1 trillion revenue due to rampant tax evasion

T

The Hawk·Jan 22, 2026, 01:06 PM

ED conducts searches in three states in Rs 100-crore fake ITC fraud case

T

The Hawk·Jan 20, 2026, 12:23 PM

Fake Input Tax Credit scam: ED conducts raids in Kolkata, Manipur and other states

T

The Hawk·Jan 13, 2026, 02:39 PM

ED files charge sheet against Wadhwanis, Dabang Duniya

T

The Hawk·Jan 07, 2026, 09:50 AM

Telangana Congress leader arrested for GST evasion in Hyderabad