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Search Posts tax evasion


How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a ₹31.95 Crore ITC Fraud in Delhi?

October 31, 2025
How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

How Did GST Officials Uncover a Rs 31.95 Crore ITC Fraud in Delhi?

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Why Did the ED Raid a Business Family's Home in Kolkata?

Why Did the ED Raid a Business Family's Home in Kolkata?

October 28, 2025
What Is Behind the IT Searches in Telugu States Related to the Rs 300 Crore Dal Trade Case?

What Is Behind the IT Searches in Telugu States Related to the Rs 300 Crore Dal Trade Case?

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Why Did Income Tax Officials Conduct a Survey at Raymond Offices Across India?

Why Did Income Tax Officials Conduct a Survey at Raymond Offices Across India?

September 26, 2025
Is the ED Joining the Investigation into the Luxury Car Smuggling Scandal?

Is the ED Joining the Investigation into the Luxury Car Smuggling Scandal?

September 24, 2025
Has Dulquer Salmaan's Luxury SUV Been Seized in Tax Evasion Probe?

Has Dulquer Salmaan's Luxury SUV Been Seized in Tax Evasion Probe?

September 23, 2025
Is the DRI's Operation 'Numkhor' Targeting Luxury Car Tax Evasion?

Is the DRI's Operation 'Numkhor' Targeting Luxury Car Tax Evasion?

September 23, 2025
Why Did the I-T Department Conduct a Survey at Marico's Offices?

Why Did the I-T Department Conduct a Survey at Marico's Offices?

September 17, 2025
What prompted the I-T Department's raids across 40 locations in Gujarat?

What prompted the I-T Department's raids across 40 locations in Gujarat?

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