Tax Evasion
Over 1.85 lakh companies struck off in last 5 years: Minister
Rajasthan: ITAT member sent to police remand till Dec 1 in bribery case
GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested
Bengal: Businessman held for Rs 450 crore GST fraud case
Pakistan's endless bailout cycle: Selling national assets to stay afloat (IANS Analysis)
ED raids house of business family in Kolkata
CBI arrests two CGST officers in Mumbai for accepting Rs 25,000 bribe
LoP Satheesan demands CBI probe into Rs 1,100 crore GST scam in Kerala
ED attaches properties in Bengal in GST fraud case
Law Minister Meghwal to lead discussions on strategies to curb white-collar crimes on Oct 11
Operation Numkhor: Customs approach Kerala Police to trace luxury vehicles, owners
ED mulls joining probe into luxury car smuggling racket after DRI, Customs crackdown
Mammootty’s son Dulquer Salmaan’s luxury SUV seized by DRI, Customs in tax evasion probe (Ld)
DRI, Customs operation targets luxury car tax evasion, actors and others on radar
EOW launches statewide raids in Chhattisgarh excise scam case
I-T dept launches raids over 40 locations linked to builders, industrialists in Gujarat's Rajkot, Morbi