"tax-evasion"

The Vigilance & Enforcement Department intensified inspections across the State in 2025, detecting over Rs 1,228 crore in tax evasion and recovering Rs 213 crore. Thousands of checks and inspections helped curb irregularities in transport, civil supplies, and procurement sectors.

The Enforcement Directorate has seized Rs 4,189.89 crore and arrested 29 people in multiple crypto fraud cases under PMLA. One accused is declared a fugitive economic offender, while authorities strengthen monitoring and investigation of virtual digital asset transactions

Central GST officials in Delhi have busted a Rs 31.95 crore fake Input Tax Credit fraud involving a company that claimed credit using fake invoices. The firm’s director was arrested, and investigations revealed links to multiple fictitious firms

A statutory review committee to assess the law every three years will ensure that the new Act remains relevant

GST authorities had last October issued showcause notices to e-gaming companies for tax evasion

Trade 0.5-1 per cent low amid tax evasion allegation

DYFI State Secretary has accused Congress MLA Mathew Kuzhalnadan of evading taxes running into crores and amassing wealth disproportionate to his assets.

According to sources, searches are going on at multiple locations including promoters' residences and offices.

The I-T department earlier carried out searches and seizure operations on two real estate developers engaged in the real estate activities mainly in and around Yadagirigutta

The British Virgin Islands, considered by anti-corruption and anti-money laundering groups as one of the murkiest financial centres in the world, was the last to join, but has finally done so.