Search result for 'search and seizure'

India proposes to abolish the Equalisation Levy on online advertisements, a move aimed at easing tensions with the US. The tax, introduced in 2016, has been a source of controversy. The government...

The new Income Tax Bill grants tax officers the authority to override computer system access codes and virtual digital space, including online accounts, for search and seizure purposes.

Income Tax Department finds 90,000 individuals claiming incorrect deductions, leading to Rs 1,070 crore in withdrawn claims. The department is reaching out to employers and taxpayers to rectify...

Punjab's GST Department has uncovered a massive bogus billing scam in Ludhiana involving fraudulent transactions worth Rs 163 crore over the past two years. Finance Minister Harpal Singh Cheema...

Chhattisgarh GST officials conducted searches at two firms for alleged tax evasion. Owners were booked for obstructing officials and issuing threats.

Sebi confirms its order against 12 entities, including V Marc India's promoter, for a fraudulent scheme to manipulate stock prices.

Sebi has penalized Kwality's former MD, Sanjay Dhingra, and other entities for misrepresenting the company's financials, leading to a fine of Rs 3.75 crore and a two-year market ban.

Quant Mutual Fund confirms Sebi inquiry and commitment to cooperate. Regulator investigates potential front-running activities, conducting searches in Mumbai and Hyderabad.

SEBI bans 10 entities, including guest experts on Zee Business, for stock manipulation and orders seizure of Rs 7.41 crore in unlawful gains.

The Finance Ministry has detected Rs 345 crore in GST evasion against lottery distributors since July 2017. Read about the cases, recoveries, and the Ministry's efforts to mitigate money laundering...