Saturday, October 25, 2025
Tag:

Tax Evasion

Tax Evasion Leads To Arrest: Knowing Your Rights – By CA Ashu Dalmia

The article “Tax Evasion Leads To Arrest, Knowing The Law Leads To Your Rights”  has been authored by CA Ashu Dalmia, with valuable research...

200% Penalty for False Deduction Claims; Govt. Tightens ITR Norms to Curb Tax Evasion

Government shall Impose 200% Penalty of the tax due, 24% interest per annum, and even prosecution under Section 276C of the Income Tax Act...

Short Payment Detected During Audit Doesn’t Indicate Tax Evasion, But Points Superintendent’s Lapse: CESTAT

The Delhi bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that short payment detected during audit does not indicate tax...

I-T Dept. Intensifies Probe: Unusual Data Sources Used to Track Tax Evasion

The Income Tax (I-T) Department has ramped up its investigation efforts, leaving no stone unturned in tracking potential tax evasion across multiple sectors. Businesses...

US Tax Court Imposes Fraud Penalty For Tax Evasion On Unreported Income

The US Tax Court has imposed the fraud penalty for tax evasion on unreported income.The bench of Justice Goeke has observed that he fraudulently...

Regulatory Measures Under GST Laws Ensures To Prevent Tax Evasion, Not Violative Of Fundamental Rights : Calcutta High Court

The Calcutta High Court has held that regulatory measures under the GST laws are necessary to ensure compliance and prevent tax evasion and do...