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tax evasion

Home > tax evasion

Hyderabad Airport Customs Seize 30 Rolex Watches Worth ₹18 Crore, Later Releases After Verification
Hyderabad

Hyderabad Airport Customs Seize 30 Rolex Watches Worth ₹18 Crore, Later Releases After Verification

April 9, 2026 • Rajesh M • 2 min read

Customs officials at Rajiv Gandhi International Airport (RGIA) in Hyderabad initially seized 30 luxury Rolex watches valued at approximately ₹18 crore from two passengers who......

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I-T Hyderabad Uncovers ₹70,000 Crore Turnover Suppression in Restaurant Sector Across India
Hyderabad

I-T Hyderabad Uncovers ₹70,000 Crore Turnover Suppression in Restaurant Sector Across India

February 19, 2026 • 3 min read

The Income Tax department’s Hyderabad Investigation Unit has exposed a massive case of turnover suppression…

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IT Raids Uncover Rs.600 Crore Tax Evasion in Hyderabad’s Top Biryani Chains
Hyderabad

IT Raids Uncover Rs.600 Crore Tax Evasion in Hyderabad’s Top Biryani Chains

November 28, 2025 • 4 min read

Pista House, Shah Ghouse, and Mehfil under scanner; systematic deletion of cash sales exposed Hyderabad,…

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GHMC Issues Notices to Nagarjuna’s Annapurna Studios and Venkatesh’s Ramanaidu Studios
Hyderabad

GHMC Issues Notices to Nagarjuna’s Annapurna Studios and Venkatesh’s Ramanaidu Studios

November 21, 2025 • 2 min read

Studios accused of under-reporting commercial area and evading lakhs in trade license fees Hyderabad, November…

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Income Tax Raids on Pista House, Shah Ghouse, Mehfil Hotels: Cash and Gold Seized
Hyderabad

Income Tax Raids on Pista House, Shah Ghouse, Mehfil Hotels: Cash and Gold Seized

November 20, 2025 • 2 min read

Income Tax Department officials have been conducting extensive raids across multiple prominent restaurant chains in…

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Income Tax Raids Target Pista House, Shah Ghouse Hotels Across Hyderabad
Hyderabad

Income Tax Raids Target Pista House, Shah Ghouse Hotels Across Hyderabad

November 18, 2025 • 2 min read

Income Tax officials launched extensive search operations across 15 locations in Hyderabad, targeting prominent hotel…

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Telangana GST revenue drops 5% to Rs 4,998 crore in September
Telangana

Telangana GST revenue drops 5% to Rs 4,998 crore in September

October 4, 2025 • 2 min read

Hyderabad is facing financial challenges as Telangana struggles with declining revenue despite efforts to boost…

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City welcomes GST rate cut
Hyderabad

City welcomes GST rate cut

September 22, 2025 • 2 min read

Hyderabad: The recent GST rate cut has been welcomed by many traders and consumers in…

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Tax officials raid CapsGold and Vasavi Realty in Hyderabad
Telangana

Tax officials raid CapsGold and Vasavi Realty in Hyderabad

September 18, 2025 • 1 min read

Hyderabad: The Income Tax (I-T) department recently raided CapsGold Company and the Vasavi realty group…

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Government removes border check posts in the state
Telangana

Government removes border check posts in the state

August 29, 2025 • 2 min read

Hyderabad: The state government has decided to remove border check posts in response to the…

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Tax officials raid former MP Ranjith Reddy and DSR Group for tax evasion allegations
Telangana

Tax officials raid former MP Ranjith Reddy and DSR Group for tax evasion allegations

August 20, 2025 • 1 min read

Hyderabad: On Tuesday, Income Tax officials searched the offices of DSR Group of Companies, owned…

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