Tax Evasion

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The Hawk·Feb 12, 2026, 03:10 PM

Ludhiana businessman held for Rs 9 crore GST fraud

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The Hawk·Feb 11, 2026, 10:56 AM

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

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The Hawk·Feb 10, 2026, 03:27 PM

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

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The Hawk·Feb 04, 2026, 05:50 AM

Andhra Pradesh CM welcomes zero excise duty on unbranded raw tobacco

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The Hawk·Feb 02, 2026, 04:49 AM

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

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The Hawk·Jan 29, 2026, 10:14 AM

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

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The Hawk·Jan 27, 2026, 01:44 PM

Pakistan losing Rs 1 trillion revenue due to rampant tax evasion

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The Hawk·Jan 22, 2026, 01:06 PM

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

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The Hawk·Jan 20, 2026, 12:23 PM

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

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The Hawk·Jan 13, 2026, 02:39 PM

ED files charge sheet against Wadhwanis, Dabang Duniya

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The Hawk·Jan 07, 2026, 09:50 AM

Telangana Congress leader arrested for GST evasion in Hyderabad

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The Hawk·Jan 04, 2026, 06:46 PM

Karnataka busts massive interstate Rs 1,464 crore carousel fraud, arrests four in coordinated crackdown

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The Hawk·Dec 26, 2025, 10:57 AM

Pakistan gets 25th IMF bailout despite repeated breach of loan terms

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The Hawk·Dec 24, 2025, 10:30 AM

GST reforms prove tax moderation can boost revenues: Report

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The Hawk·Dec 23, 2025, 12:49 PM

CBI arrests Mumbai CGST Superintendent for accepting Rs 5 lakh bribe to settle tax audit

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The Hawk·Dec 13, 2025, 03:50 PM

Rajasthan GST conducts raids; tax evasion worth Rs 200 crore detected