BREAKING !  :  Members of Karnataka Pradesh Mahila Congress staged a protest over rise in prices of LPG cylinders in Bengaluru on Thursday. (Photo By Arrangement) Hoteliers fume over hike in LPG cylinder prices
 BREAKING !  :  Cyient founder B.V.R. Mohan Reddy. (Photo: Twitter) BVR Mohan Reddy: A living example for success by design
 
tax evasion

tax evasion

“They (GDDI) are supposed to track all these cases and keep a record on it. But the reply clearly says 'no such data is maintained', Kolarkar said. (DC File Image)

Issued show cause notices, but no record of outcome of cases: DGGI in RTI reply

Before the introduction of GST in July 2017, the DGGI operated as Directorate General of Central Excise Intelligence (DGCEI), he added
08 Jan 2022 1:19 PM
The film industry sources say that digital payment portals like BookMyShow and Paytm are also providing online ticketing service in film theatres but pay the collected amount to the concerned stakeholders the next day if the amount is more and in a week, if the amount is less. Representational Image. (AFP)

Tinsel town unhappy over AP’s online ticket plan

Nevertheless, section of Telugu film industry says that it is at their request that the state government has taken this decision
12 Sep 2021 2:09 AM
Thalapathy Vijay

Chennai: Politicos hit back at ‘hostile’ stars

AIADMK attack on actors speaking on social issues had its sharp reaction from Kollywood, with producers and directors joining hands in stout defense.
21 Sep 2019 2:25 AM
Liu Zhongtian, 55, and China Zhongwang Holdings Ltd, where he served as chairman and president, were among several defendants charged in a 24-count indictment by a Los Angeles grand jury. (Photo: AFP)

Chinese billionaire indicted in USD 1.8 billion tariff evasion scheme in US

He evaded tariffs by smuggling huge amounts of the metal into the United States, federal prosecutors said.
01 Aug 2019 3:24 PM
Nirmala Sitharaman spoke on the on-going efforts of Indian Government to counter tax avoidance & evasion, finance ministry tweeted.

Sitharaman highlights India's efforts to counter tax avoidance, evasion

The meeting of the finance ministers would deliberate on issues protectionism and its implication on global growth, trade.
08 Jun 2019 3:19 PM
A CbC report aggregates country-by-country information relating to the global allocation of income, taxes paid, and certain other indicators of an MNC. (Representational Image)

India notifies pact with US to check tax evasion by MNCs

This information will enable an enhanced level of assessment of tax risk.
29 Apr 2019 3:48 PM
E-invoice system will eventually replace the requirement of generation of e-way bill for movement of goods.

Government mulls e-invoice to curb tax evasion

Mandatory electronic billing based on turnover likely.
29 Apr 2019 12:30 AM
Going forward, businesses will be required to generate full electronic-tax invoice or e-invoice recording entire value of sales.

GST e-invoice generation system on govt portal on anvil to reduce tax evasion

The proposed system of e-invoice will eventually replace the requirement of a generation of e-way bill for movement of goods.
28 Apr 2019 2:04 PM
Fan Bingbing

Chinese star Fan Bingbing reappears after a year

Fan Bingbing has reappeared in public following a year’s absence from the spotlight, after authorities targeted her in a crackdown on tax evasion
26 Apr 2019 3:34 AM
During the raids the assessees had reportedly admitted to an additional income of Rs 40.50 crore.

Bengaluru: C.S. Putturaju kin not raided, says Income Tax department

They have unearthed evidence of suppression of actual sales, cash expenses made out of books and receipt of money on sale of flats.
13 Apr 2019 3:02 AM
This agreement for exchange of CbC reports, along with the Bilateral Competent Authority Arrangement, will enable both the countries to automatically exchange CbC reports filed by the ultimate parent entities of multinational enterprises (MNEs) in the respective jurisdictions, pertaining to the years commencing on or after January 1, 2016, a Finance Ministry statement said.

India-US sign pact for exchange of reports to check tax evasion by MNCs

The agreement was signed by Central Board of Direct Taxes Chairman PC Mody and US' ambassador to India Kenneth Juster.
27 Mar 2019 4:27 PM
Sridhar Babu.

Hyderabad: Ex-minister Sridhar Babu accused of tax evasion

Madhukar claims that one Edla Srinivas is a benami for Mr Babu.
06 Mar 2019 1:53 AM
According to an official spokesperson in the I-T Department, Selvaraj despite losing appeals to the Income Tax Appellate Tribunal and being served with a notice of demand by the Tax Recovery Officer (TRO) had failed to pay the outstanding tax arrears of Rs. 7.35 crore.

Bengaluru: Businessman held for Rs 7 crore tax default

This was the second arrest of a tax defaulter by the Department in less than a week.
17 Feb 2019 3:50 AM
According to the company records, the company has 10 directors and 2 reported key management personnel.

Hyderabad: Divi labs raided suspecting tax evasion

The IT sleuths began their search at 8 am on Thursday.
15 Feb 2019 1:15 AM
Chaitanya Bharati Institute of Technology

Hyderabad: Chaitanya Bharati Institute of Technology raided for tax evasion

The raid was conducted by the anti-evasion wing following specific inputs.
09 Feb 2019 3:21 AM
It was found that the Telugu movie making firm was collecting GST on outward supplies made by them but was not remitting the same to government accounts.

Hyderabad: Filmmaking firm evades Rs 7.4 crore GST

The inputs indicated that a substantial tax amount had not been paid by the taxpayer.
08 Feb 2019 2:54 AM
The taxpayer can import data in his GSTR-1 form or import the same and use it with GSTR-1 offline tool to create his GSTR-1 Return Form.

GSTN develops system to fetch e-way bill data to curb evasion

In last 18 months, around 90 per cent of taxpayers have reported up to 50 B2B and B2C large invoices in a month.
30 Jan 2019 5:08 PM
The Income Tax department on Tuesday raided 74 places in Chennai and Coimbatore in connection with the popular retail chain Saravana Stores, Perambur-based Revathy Group and realty companies - G Square and Lotus group.

Chennai: Income Tax raids on Saravana stores, 2 realty firms

The 800-strong team visited offices and houses related to the business groups and went through books of accounts and other documents.
30 Jan 2019 1:52 AM
Integration of e-way bill with FASTag would help find the location of the vehicle and when and how many times it has crossed NHAI's toll plazas.

E-way bill to be integrated with NHAI's FASTag to track GST evasion from April

FASTag also offers non-stop movement of vehicles through toll plazas.
15 Jan 2019 3:40 PM
Shakira

Shakira charged with tax evasion

In charges filed on Friday they claimed that Shakira listed the Bahamas as her primary residence for tax purposes.
16 Dec 2018 12:11 AM

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‘What to Watch’ for week ending March 21

N. Balakrishna aka NBK is all set to appear on Telugu Indian Idol Season 2 this week Friday and Saturday.
 

Justice for Preethi gains social media momentum

Dr D. Preethi (Image Source: Twitter)
 

Hyderabad city to have bridges à la Paris

While six bridges and a link road will be constructed by the Hyderabad Metropolitan Development Authority, four bridges will be built by the Greater Hyderabad Municipal Corporation, three by the HRDCL and one bridge by the QQSUDA. (Representational Image: PTI)
 

Experts warn of particularly hot summer ahead in Hyderbad

Anjal Prakash, research director and adjunct associate professor of Bharti Institute of Public Policy, ISB, told Deccan Chronicle, “The climate models have predicted that this is going to be a warmer summer and the hot areas will be hotter than before. In Telangana, we are seeing 38ºC in February itself, which is an indication of what is in store in April and May.” (Representational DC Image)
 

When Cupid strikes OTT platforms

Shah Rukh Khan and Kajol from the film Dilwale Dulhania Le Jayenge. (Photo: Twitter)
 

Kerala transman gives birth to baby, first case in India

Ziya Paval recently took to Instagram and announced that Zahhad was eight months pregnant. Paval and Zahhad have been living together for the past three years. (Twitter)
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Watch the festival of Guruparab unfold spectacularly in a series of pictures taken by two young photographers from the Delhi University Photography Club (DUPC) who travelled to Amritsar, and captured these pictures on their Samsung Galaxy S10 plus, as part of the #IndiaonGalaxy series. (Photo Credits: Ammar and Aryan Bhatia, Delhi University Photography Club)

Experience Guruparab in Amritsar with Samsung's stunning #IndiaonGalaxy series
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The Flybot Actives are sporty wireless earphbuds that offer good punchy sound with water resistance and durability. They sell for Rs 3,799 on Amazon.

Top True Wireless Earbuds under Rs 5,000
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