Delhi High Court Clarifies Limitation in Tax Evasion Cases
LI Network LI Network Published on: November 18, 2023 at 12:25 IST The Delhi High Court has clarified that in…
tax evasion
Man Arrested in Uttarakhand for Alleged Tax Evasion of Rs 18 Crore
LI Network Published on: October 25, 2023 at 11:10 IST The Uttarakhand GST Department has apprehended an individual…
Dream11 Challenges GST Notices in Bombay HC Over Alleged Tax Evasion
LI Network Published on: 29 September 2023 at 10:20 IST Dream11, a prominent fantasy sports platform, has taken…
Supreme Court Orders Reconsideration of Reward for Tax Evasion Informer
LI Network Published on: 30 July 2023 at 15:45 IST The Supreme Court recently directed the reward committee,…
What happens to Companies involved in Tax Fraud?
By Sachika Vij Published On: November 26, 2021 at 13:20 IST Introduction Taxation’s most fundamental role is to…
Supreme Court seeks Centre’s reply on PIL alleging Tax Evasion in Iron Exports
Aishwarya Rathore- Published On: September 24, 2021 at 16:43 IST The Supreme Court asked the Centre to file…
Madras HC quashed Plea filed by Actor Suriya seeking Waiver of Interest
Snehal Upadhyay- Published on: August 18, 2021 15:09 IST The Madras High Court on Tuesday quashed a writ…
PMLA Case: Delhi HC refuses to stay summons issued to Mufti by the ED
Sushree Mohanty The Delhi High Court has dismissed a request to pass a stay order on the summons…