Topic: tax evasion
Hyderabad
Identity of Donga and Dora Revealed in Liquor Scam: Excise Raids Expose GST Evasion at Tonique Wine Shops
Alleged scams are causing concern for the Opposition BRS in Hyderabad ahead of the Lok Sabha elections. The issue of corruption has mostly been...
Telangana
Pharma company in Hyderabad targeted in IT officials’ raids
Income Tax officials are currently conducting searches in the house, office, and residence of the owner of a pharma company in Hyderabad. The searches...
Andhra Pradesh
Fastlane, accused company in AP Fibernet scam, slapped with a penalty of Rs 34.01 crore
The APSDRI has imposed a penalty of Rs 34.01 crore on Fastlane Information Technologies Private Ltd, one of the companies involved in the AP FiberNet case, for alleged tax evasion
National
24,000 fake GST Invoices and 8000 Cases filed so far
It has been six years since the implementation of the Goods and Services Tax (GST). Initially it seems difficult to implement it but the...
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