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

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

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

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

Cyprus-based betting website under scanner for GST evasion

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

Excellent results from tech in detecting tax evasion: CBDT Chief

Fake billing: 12 firms face Rs 50.19 crore GST penalty

Gaming apps converting earnings to crypto, Rs 700 crore moved out of India, reveals GST probe

Global US Taxpayers Must Plan Carefully to Comply With FBAR

GST Council to discuss GoM reports on appellate tribunals, tax evasion by gutkha firms on Feb. 18

GST dept steps up anti-evasion drive

GST evasion carried out through 4,909 bogus establishments: Tax official

GST evasion detection nearly doubles to Rs 1.01 lakh cr in FY23