Tag: tax fraud

Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered
Posted in Economy

Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered

Tax officers have detected about 18,000 fake companies registered under GST which have been involved in tax evasion of about Rs 25,000 crore, an official…

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India’s tax department investigating FirstCry founder for alleged $50 million tax evasion
Posted in Startups

India’s tax department investigating FirstCry founder for alleged $50 million tax evasion

India’s tax department is probing an alleged tax evasion by founder of three Indian unicorns — FirstCry.com, Globalbees Brands Ltd. and Xpressbees — , according…

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