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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,...
200% Penalty for False Deduction Claims; Govt. Tightens ITR Norms to...
Government shall Impose 200% Penalty of the tax due, 24% interest per annum, and even prosecution under Section 276C of...
Short Payment Detected During Audit Doesn’t Indicate Tax Evasion, But...
The Delhi bench of Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has held that short payment detected...
I-T Dept. Intensifies Probe: Unusual Data Sources Used to Track Tax...
The Income Tax (I-T) Department has ramped up its investigation efforts, leaving no stone unturned in tracking potential...
US Tax Court Imposes Fraud Penalty For Tax Evasion On Unreported...
The US Tax Court has imposed the fraud penalty for tax evasion on unreported income. The bench of Justice Goeke has...
Regulatory Measures Under GST Laws Ensures To Prevent Tax Evasion, Not...
The Calcutta High Court has held that regulatory measures under the GST laws are necessary to ensure compliance and...
