Sunday, October 12, 2025
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Tax Evasion

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...