Nagpur Supari Traders Raided, ₹2.5 Crore Seized
Income Tax officials conducted a rare weekend raid on areca nut traders in Nagpur, seizing ₹2.5 crore cash and scrutinizing gold jewelry. Multiple agencies may join the investigation.
Category : Search result: customs evasion
Income Tax Raids Target Indore Real Estate, Toll Sectors
Income tax department conducts large-scale searches in Indore against real estate and road construction entities. Officials scrutinize records for tax evasion and unaccounted transactions.
CBDT, RBI Warn About Crypto Tax Risks and Enforcement Gaps
The CBDT has raised fresh concerns about cryptocurrency risks, aligning with RBI's stance. The warning highlights revenue risks, enforcement challenges, and India's stringent VDA tax regime.
1986 Flashback: SC Saves Shriram Foods, India on Libya
On January 14, 1986, the Supreme Court prevented power cuts to Shriram Foods. India expressed concern over Libya tensions. McDowell's faced tax evasion charges.
GST Inspector Named in Rs 100 Crore Evasion Case
A Central GST inspector is accused in a Rs 100 crore tax fraud involving fake firms and e-way bills in Ghaziabad. The STF has arrested four, with the inspector absconding. Read the full investigation details.
GST Inspector Named in Rs 100 Crore Tax Fraud Case
A Central GST inspector is accused of colluding in a Rs 100 crore tax evasion racket involving shell firms. The STF probe reveals deep corruption and more arrests are likely. Read the full investigation details.
Two Delhi men held for Rs 25 crore GST evasion in Agra
Two men from Delhi arrested for a massive GST fraud scheme involving fake firms and tax evasion of Rs 25 crore. Police recover phones, laptop, and documents. Read the full investigation details.
Sitapur Police Bust GST Fraud Gang, Arrest 7 Members
Sitapur police arrested 7 members of an inter-district gang for massive GST evasion. Raid recovered Rs 8 lakh cash, digital devices, forged documents. Read the full details.
RCU Belagavi Exam Paper Scam: RTI Activist Files Complaint
Rani Channamma University in Belagavi is accused of tender manipulation and GST evasion in a multi-crore answer booklet procurement scam. RTI activist Dattatraya Kulkarni has filed a detailed complaint. Read the full investigation.
Income Tax Dept Joins RBI in Warning Against Crypto Risks
India's income tax department warns Parliament about crypto's anonymity and tax evasion risks, joining RBI's opposition. Learn about the regulatory challenges.
Imported Cigarettes Worth Rs 25 Lakh Seized at BPIA
DRI officers at Bhubaneswar's airport seized 2000 packets of duty-evaded imported cigarettes from a Dubai passenger. This marks the third such seizure in two years. Read more.
Two held in Bijnor for Rs 103 crore hawala, GST fraud
Bareilly police arrest two men for a massive Rs 103 crore hawala & GST fraud network targeting artisans. Shell firms, mule accounts used. Details inside.
Bareilly: Rs 24 Crore Hawala, GST Fraud Racket Busted
Bareilly police crack a major GST fraud and hawala racket involving Rs 24 crore. Two key operatives arrested. Details on the sophisticated scam and ongoing investigation here.
Tergiversation: Meaning, Origin, and Impact in India
Explore the meaning of 'tergiversation'—the art of evasion and ambiguity. Learn its Latin roots, see examples in Indian politics, and expand your vocabulary today!
How AI is Reshaping Tax Scrutiny in India
Indian tax authorities deploy generative AI for faster compliance checks and fraud detection. Discover why human oversight remains crucial in this tech-driven shift.
Rs 1,464 Crore Fake GST Invoicing Racket Busted
Enforcement Wing busts a massive interstate fake invoicing racket involving Rs 1,464 crore in fraudulent transactions for cement, iron, and steel. Read the full investigation details.
Bengaluru Bentley owner probed for Rs 78 lakh tax evasion
A Bengaluru man is under investigation for allegedly forging documents to undervalue his Rs 5.5 crore Bentley Flying Spur, evading nearly Rs 78 lakh in road tax. RTO officials have issued a notice.
Jhansi CGST officers held for Rs 70 lakh bribe, CBI seizes Rs 1.6 crore
CBI arrests Deputy Commissioner, two superintendents of CGST in Jhansi for demanding Rs 1.5 crore bribe. Rs 70 lakh first installment seized. Raids recover Rs 90 lakh more. Read the full investigation details.
CBI busts Jhansi CGST bribery racket, arrests IRS officer
CBI arrests 5, including an IRS officer, in a Rs 1.5 crore GST bribery scandal in Jhansi. Over Rs 1.6 crore cash seized. Read the full investigation details.
Ahmedabad firm in $1M Korea trade fraud probe
An Ahmedabad company is accused of a $1 million trade fraud against South Korea and customs duty evasion in India, using a Korean shell firm to route Chinese goods. KOTRA has alerted Indian agencies.
6 Unique Global New Year Traditions for 2025
Discover six fascinating New Year traditions from Spain to the Philippines. Learn about grape-eating, broken plates, and more unique customs to welcome 2025.
Black Thread on Leg: India's Spiritual & Fashion Trend
Explore the deep-rooted cultural practice of wearing a black thread (kala dhaga) on the leg in India. Discover its spiritual meaning for warding off evil eye, connection to Shani Dev, health beliefs, and its new life as a fashion anklet.
Sangli probes Chinese raisins imported via Afghanistan
Sangli collector orders probe into 2000 tonnes of Chinese raisins imported via Afghanistan, repacked as Indian. Local farmers face huge losses. Strict action promised.
Spain's 12 Grapes New Year's Eve Tradition Explained
Discover Spain's '12 Grapes of Luck' New Year's Eve tradition. Learn its history, meaning, and how eating grapes at midnight promises good fortune for each month ahead.
Rs 6.23 Crore Hydro Ganja Seized at Bengaluru Airport
In a major drug bust, Customs at Kempegowda Airport seized 12.46 kg of hydroponic ganja worth Rs 6.23 crore. Three passengers from Thailand were arrested. Read the full investigation details.
Allu Sirish Picks Same Wedding Date as Brother Allu Arjun
Actor Allu Sirish announces wedding to Nayanika Reddy on March 6, 2026, coinciding with brother Allu Arjun's date. Ceremony to follow South Indian customs, no sangeet. Details inside!
Hong Kong Director Held in ₹30 Crore Customs Duty Evasion Case
DRI arrests Hong Kong supplier's director in a ₹30 crore luxury furniture import fraud. Third arrest in the case involving undervaluation and document manipulation. Read the full investigation details.
Jaipur Metro to Replace Tokens with QR Code Ticketing
Jaipur Metro shifts to QR code tickets after losing 80,000 smart tokens, costing crores. New paper and paperless systems aim to curb losses and offer convenience. Read more.
ED attaches Rs 17 crore property in Sirsa VAT scam
The Enforcement Directorate has attached properties worth Rs 17 crore linked to the Sirsa VAT scam. The case involves massive tax evasion through fake firms. Read the full details of the investigation here.
Customs Seize Rs 4 Crore Hybrid Ganja at Kochi Airport
In a major drug bust, Cochin Customs seized 40 kg of hybrid ganja worth Rs 4 crore at Kochi airport. Two passengers from Bangkok were arrested. Read the full investigation details.
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