Tax Evasion

T

The Hawk·Dec 13, 2025, 03:50 PM

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

T

The Hawk·Dec 13, 2025, 10:49 AM

CBDT acts upon intermediaries involved in bogus ITR deductions: Govt

T

The Hawk·Dec 13, 2025, 09:11 AM

Hawala to crypto, Pak’s underground economy thrives sans any scrutiny

T

The Hawk·Dec 01, 2025, 04:05 PM

Over 1.85 lakh companies struck off in last 5 years: Minister

T

The Hawk·Nov 27, 2025, 03:39 PM

Rajasthan: ITAT member sent to police remand till Dec 1 in bribery case

T

The Hawk·Nov 13, 2025, 02:58 PM

GST officials detect Rs 645 crore ITC fraud in Delhi, kingpin of racket arrested

T

The Hawk·Nov 13, 2025, 05:10 PM

Bengal: Businessman held for Rs 450 crore GST fraud case

T

The Hawk·Nov 02, 2025, 03:44 PM

Pakistan's endless bailout cycle: Selling national assets to stay afloat (IANS Analysis)

T

The Hawk·Oct 28, 2025, 04:42 AM

ED raids house of business family in Kolkata

T

The Hawk·Oct 08, 2025, 09:46 AM

CBI arrests two CGST officers in Mumbai for accepting Rs 25,000 bribe

T

The Hawk·Oct 01, 2025, 09:42 AM

LoP Satheesan demands CBI probe into Rs 1,100 crore GST scam in Kerala

T

The Hawk·Sep 30, 2025, 01:46 PM

ED attaches properties in Bengal in GST fraud case

T

The Hawk·Sep 27, 2025, 11:24 AM

Law Minister Meghwal to lead discussions on strategies to curb white-collar crimes on Oct 11

T

The Hawk·Sep 27, 2025, 06:34 AM

Operation Numkhor: Customs approach Kerala Police to trace luxury vehicles, owners

T

The Hawk·Sep 24, 2025, 11:00 AM

ED mulls joining probe into luxury car smuggling racket after DRI, Customs crackdown

T

The Hawk·Sep 23, 2025, 02:12 PM

Mammootty’s son Dulquer Salmaan’s luxury SUV seized by DRI, Customs in tax evasion probe (Ld)