Tag: tax fraud
Posted in Economy
Tax fraud: ₹25,000 GST evasion by 18,000 bogus companies uncovered
November 5, 2024 Leave a Comment on 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…
Posted in Startups
India’s tax department investigating FirstCry founder for alleged $50 million tax evasion
August 29, 2023 Leave a Comment on 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…