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https://www.quora.com/How-can-I-complain-about-income-tax-evasion-in-India
Under the circular issued in August 2015, you can report a Income Tax Evader and won reward of 10% of the tax recovered from him, subject to maximum of Rs 15 lacs. There are certain conditions to be fulfilled such as authentic proofs be given, tax...
https://www.caclubindia.com/forum/service-tax-evasion-complaint-221930.asp
Oct 18, 2012 · He has also not paid any service tax to authorities. His bill did not have service tax number or pan. Service tax was also not mentioned separately. Serial number on the bill was around 300. He also has many branches around country, but I suspect all of them are not registered separately. Can I file service tax evasion complaint?
https://economictimes.indiatimes.com/news/economy/policy/government-sets-up-office-of-gst-commissioner-investigation-to-deal-with-tax-evasion/articleshow/65783977.cms
Sep 12, 2018 · Government sets up office of GST Commissioner (Investigation) to deal with tax evasion With most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforcement with a …
https://www.aegonlife.com/insurance-investment-knowledge/penalty-for-tax-evasion-in-india-a-read/
Aug 20, 2018 · What is Tax Evasion in India. Tax evasion is defined as the illegal non-payment or under payment of tax by an individual. The Oxford dictionary defines tax as: ‘A compulsory contribution to state revenue, levied by the government on workers’ income and business profits, or added to the cost of some goods, services, and transactions.’ Pay attention to the words ‘contribution to state ...
https://www.incometaxmumbai.gov.in/vigilance/
In case of doubt, reference should always be made to the relevant provisions of the Direct Tax Laws and Rules and where necessary, notifications issued from time to time. Content provided by Income Tax Department, Mumbai. For any clarification regarding content, please contact the PRO, Income Tax Department, Mumbai.
https://economictimes.indiatimes.com/news/economy/policy/no-arrest-for-service-tax-evasion-for-rs-two-crore-government/articleshow/51224631.cms
No arrest for Service Tax evasion for Rs two crore: Government Finance Minister Arun Jaitley has proposed to bring in this change through Finance Bill 2016 introduced in Parliament on Monday.
https://www.reddit.com/r/india/comments/4t9whx/where_can_i_file_a_complaint_for_service_tax/
r/india: The Official Subreddit for India. ... Posted by. u/IHateTaxEvaders. 3 years ago. Archived. Where can I file a complaint fo[r] service tax evasion? (Mini rant) [R]eddiquette. Massively pissed off at an establishment for refusing to give me a proper invoice, and yet insisting on charging service tax.
https://www.gsthelplineindia.com/blog/2017/07/20/gst-fraud-complaint/
Sep 09, 2019 · All service providers like restaurants are supposed to charge according to the new tax system, but many of them are still using the old VAT system to charge tax on their services. Some businesses are even levying GST in addition to the already applied VAT tax on their service bills. This is a classic example of GST fraud.
https://www.consumercomplaints.in/complaints/service-tax-c162020.html
May 10, 2017 · Dear Sir/Madam I would be like to register the complaint with you regarding . i stay in Deharadun hotel sangam 3. tayagi road deharadun on dtaed 07/04/09, hotel not gave me original bill .There is no tax detils in there hotel bill. they not submited service tax. but in spite of that he is involved in a grand theaft of service tax.4/5(74)
https://www.ndtv.com/topic/service-tax-evasion
Jan 17, 2016 · Find Service Tax Evasion Latest News, Videos & Pictures on Service Tax Evasion and see latest updates, news, information from NDTV.COM. Explore more on Service Tax Evasion.
https://timesofindia.indiatimes.com/business/faqs/income-tax-faqs/income-tax-evasion-know-about-penalties-under-income-tax-act/articleshow/59895566.cms
Jul 01, 2019 · NEW DELHI: Income tax evasion is a criminal offence in India. Under Chapter XXII of the Income-tax Act, 1961, the tax evasion can attract hefty penalties along …
https://www.incometaxindia.gov.in/Pages/about-us/central-board-of-direct-taxation.aspx
(c) Measures for disposal of assessments, collection of taxes, prevention and detection of tax evasion and tax avoidance. (d) Recruitment, training and all other matters relating to service conditions and career prospects of the personnel of the Income-tax Department.
https://gstindianews.info/gst-fraud-and-tax-evasion-two-arrested-for-issuing-fake-invoices-worth-127-cr/
Jan 24, 2019 · 14th December 2018 – The ministry of finance declared the state wise list of Goods and service tax evasion. Total 3196 tax evasion cases, Amounting to Rs. 12766.85 Crore have been identified since April 2018 to November 2018 in India. Alleged GST Evasion amounting to Rs. 12766.85 has come to the light till the month end of November, 2018.
https://www.caclubindia.com/articles/arrest-prosecution-under-central-excise-service-tax-17651.asp
May 28, 2013 · Arrest - Prosecution Under Central Excise & Service Tax. ... The prosecution starts with filing a complaint. Now for an offence under Central Excise, who is to file the complaint? ... that if a person has committed offences falling under more than one category specified above and where the amount of service tax evasion or amount of CENVAT ...Author: Madhukar N Hiregange
https://zeenews.india.com/business/taxes/tax-news/finmin-may-form-new-anti-evasion-intel-unit-for-service-tax_84585.html
Sep 15, 2013 · FinMin may form new anti-evasion, intel unit for service tax. Expecting an increase in revenue from service tax, the Finance Ministry may set-up a new anti-evasion and intelligence unit to check leakage of any indirect tax.
https://zeenews.india.com/news/nation/notice-sent-to-ramdev-for-alleged-service-tax-evasion_813425.html
A demand notice has been sent by authorities to trusts run by Ramdev for alleged service tax evasion on about Rs one crore received from a private TV broadcaster for airing his programme on Yoga.
https://www.businesstoday.in/current/economy-politics/what-happens-charged-gst-wrongly-incorrect-report-tax-fraud-complaint/story/264663.html
Nov 24, 2017 · According to GST Helpline India, the most common types of fraud currently are collecting tax on products/services that are GST-free, charging GST …
https://www.indiatvnews.com/business/india/no-arrest-for-service-tax-evasion-for-rs-two-crore-govt-21441.html
No arrest for Service Tax evasion for Rs two crore: Govt New Delhi: The Finance Ministry has proposed 100 per cent increase, to Rs two crore, in the monetary limit for arresting Service Tax ...
https://www.india.com/topic/service-tax-evasion/
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https://www.icicibank.com/knowledge-base/tax/sales-tax-laws-in-India.page
Sales Tax Laws in India. ... With the implementation of Goods and Service Tax (GST), it is expected that CST will vanish. ... VAT was levied to make the taxation process simpler and prevent from tax evasion. OOPS! The page you were looking for is temporarily not available. We regret the inconvenience caused.
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