Evasion

Indian tax officials froze $478 million (roughly Rs. 3,699 crore) worth of deposits lying in local bank accounts of China's Xiaomi in February as part of an…

The government on Monday said Rs. 95.86 crore has been recovered from 11 cryptocurrency exchanges for evasion of Goods and Services Tax (GST). The total…

An Indian tax investigation into China's Huawei Technologies has found the telecoms equipment maker manipulated account books to reduce its taxable income in…

An Indian tax investigation on China's Huawei has found that the telecoms equipment maker manipulated account books to reduce its taxable income in the…

The Income-tax department has conducted searches at multiple premises of Chinese telecom company Huawei in the country as part of a tax evasion…

Chinese smartphone maker Xiaomi evaded custom duty to the tune of Rs. 653 crore in India, Finance Ministry said on Wednesday.Based upon an intelligence that…

Chinese smartphone maker Xiaomi evaded custom duty to the tune of Rs. 653 crore in India, Finance Ministry said on Wednesday.Based upon an intelligence that…

Chinese smartphone makers and sellers Xiaomi and Oppo may have to pay up to ₹1,000 crore as penalty for tax evasions. On 21 December 2021, IT…

After the massive tax evasion of GST by cryptocurrency service provider WazirX, the Directorate General of GST Intelligence has come down heavily on…

GST Mumbai East Commissionerate of Mumbai Zone on Friday detected a GST evasion worth Rs 40.5 crore and recovered Rs 49.20 crore in cash pertaining to GST…