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tax evasion

Home > tax evasion > Page 3

28 articles

DCA conducts raid on medical distributors, confiscates insulin valued at Rs 51.92 lakh
Hyderabad

DCA conducts raid on medical distributors, confiscates insulin valued at Rs 51.92 lakh

March 21, 2024 • Nikhil Reddy • 2 min read

The Telangana State Drugs Control Administration (DCA) recently conducted raids at six different wholesalers in Hyderabad. During the raids, large quantities of ‘Insulin’ injections were...

Read More about DCA conducts raid on medical distributors, confiscates insulin valued at Rs 51.92 lakh
Identity of Donga and Dora Revealed in Liquor Scam: Excise Raids Expose GST Evasion at Tonique Wine Shops
Hyderabad

Identity of Donga and Dora Revealed in Liquor Scam: Excise Raids Expose GST Evasion at Tonique Wine Shops

March 7, 2024 • 2 min read

Alleged scams are causing concern for the Opposition BRS in Hyderabad ahead of the Lok…

Pharma company in Hyderabad targeted in IT officials’ raids
Telangana

Pharma company in Hyderabad targeted in IT officials’ raids

January 9, 2024 • 1 min read

Income Tax officials are currently conducting searches in the house, office, and residence of the…

Fastlane, accused company in AP Fibernet scam, slapped with a penalty of Rs 34.01 crore
Andhra Pradesh

Fastlane, accused company in AP Fibernet scam, slapped with a penalty of Rs 34.01 crore

December 6, 2023 • 2 min read

The APSDRI has imposed a penalty of Rs 34.01 crore on Fastlane Information Technologies Private…

16% Increase in Direct Tax Collections
Telangana

16% Increase in Direct Tax Collections

July 11, 2023 • 3 min read

16% Increase in Direct Tax Collections

24,000 fake GST Invoices and 8000 Cases filed so far
National

24,000 fake GST Invoices and 8000 Cases filed so far

July 4, 2023 • 1 min read

It has been six years since the implementation of the Goods and Services Tax (GST).…

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