national
ETV Bharat / Tax Evasion
Indian American Businessman Sentenced for Bribery and Tax Evasion
2 Min Read
Apr 20, 2024
PTI
Sand Mining Case: Lalu Yadav's Aide Subhash Yadav Arrested
Mar 10, 2024
ANI
UP STF arrests slain gangster-politician Atiq Ahmed's relative in tax evasion case
Dec 22, 2023
IT raids on 40 locations of BCM group company in Indore
Feb 2, 2023
TN identity theft case: Old widow given Rs 8 Cr tax evasion notice
Dec 22, 2022
IT sleuths raid rice mill owner Bakibul Rahman over tax evasion
Dec 21, 2022
75 kg of gold and silver recovered during IT raid in Patna
Nov 20, 2022
I-T summons retired ex-UP chief Secy Deepak Singhal
Nov 7, 2022
SC seeks response on Karti Chidambaram's plea against transfer of tax-evasion case to special court
Nov 3, 2022
GST officers detect Rs 824 cr tax evasion by insurance companies
Sep 29, 2022
I-T dept conducts pan-India raids against unrecognised political parties, linked funding
Sep 7, 2022
I-T dept going into new areas to check tax evasion: CBDT chairman
Aug 26, 2022
IT dept issues notice to Anil Ambani; assets worth Rs 814 crores under scrutiny
I-T questions two Axis Mutual Fund executives in front-running case
Aug 11, 2022
I-T dept finds tax evasion by mining, sugar and liquor firm
Black income of 'over Rs 200-cr' detected in I-T raids on TN film producers, financiers: CBDT
Aug 6, 2022
Notices issued to three Chinese mobile companies for tax evasion: Sitharaman
Aug 2, 2022
Rajasthan: Vivo Finance Head detained at Jaipur airport in tax evasion case
Jul 28, 2022
IT launches raids at 40 locations across Hyderabad, Bengaluru
Jul 12, 2022
Punjab: Cong MLA claims tax evasion scam, govt says 'baseless'
Jul 3, 2022
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