200 taxmen, 28 locations: I-T raids 5 realtors, finds 'Rs 400cr tax evasion'

21,791 fake GST registrations, suspected tax evasion of Rs 24,000 crore detected in special drive: FM

29,273 bogus firms involved in suspected GST ITC evasion, 121 arrested: Finance ministry

500 non-existent firms claimed bogus GST refunds; two more arrested

After new directives, Income Tax department may reopen a large number of past cases

Ahmedabad: One held for Rs 20cr tax evasion via GST fraud

Alleged GST evasion by online gaming companies seen at nearly Rs 31,000 crore

Anil Ambani Tax Evasion: High Court Questions Retrospective Nature Of Black Money Act

Behind the Income Tax dept's tax evasion scrutiny

Budget proposes GST amendment: Track and Trace Mechanism to prevent evasion

CBDT clarifies past investment from Mauritius, Singapore, Cyprus will not be reopened for scrutiny

CBIC has booked 106 cases on insurers for ₹7,581.8 cr. tax evasion: Minister

Centre may raise threshold for GST evasion cases from Rs 2 cr to Rs 3 cr

CGST dept busts bizman in 357cr fraud case

Check high-value cash transactions at hotels, hospitals: CBDT to I-T Dept

Commercial Taxes dept detects use of multiple QR codes by hoteliers to evade tax

Customs Instruction No.27: Guidelines for Customs field formations in maintaining ease of doing business while engaging in investigation into tax evasion cases in import or export

Cyprus-based betting website under scanner for GST evasion

DGGI Summons 10 Foreign Airlines Operating In India Over Alleged GST Evasion

Dream11 challenges ₹40,000 Cr GST evasion notice in Bombay High Court: Report