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tax evasion

Home > tax evasion > Page 3

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......

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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…

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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…

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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…

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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...

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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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