Tag: Tax Evasion

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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...

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GSTAT Still Non-Functional: Selection Process Halted by Court Case, Retirement of Key Official May Further Delay Operations

In a continuing saga of administrative setbacks, the long-awaited...

Meerut Court Approves Judicial Custody of Accused in ₹10.85 Crore GST Fraud Case

The Special Chief Judicial Magistrate’s Court in Meerut has...

Government May Allow SEZ Units to Sell in India by Paying Only Input Duty

The Ministry of Finance is reportedly considering allowing SEZ...

Supreme Court Warns GST Defaulters Against Misusing Bail to Avoid Security Deposit

The Supreme Court has issued a stern warning to...