Bharat Vigilante Desk
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News
One arrested as Navi Mumbai CGST Commissionerate busts Input Tax Credit racket of more than Rs. 10 Crores
Acting on the intelligence about the operation of a fake ITC racket , the Officers of Navi Mumbai CGST Commissionerate…
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Parliament likely to witness stormy session over violation of law of the land by Chinese companies
Chinese tech-majors Xiaomi Technology and Oppo are under the lens of the Income Tax Department and Directorate of Revenue Intelligence…
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Xiaomi Technologies in major soup as three more agencies keep hawk-eye on its murky deals
Xiaomi Technologies has been served with notices of all sorts of nature from tax evasion to illegal money transfers to…
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Evasion of Customs duty of Rs. 653 crore by M/s Xiaomi Technology India Private Limited
Based upon an intelligence that M/s Xiaomi Technology India Private Limited (Xiaomi India) was evading customs duty by way of…
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Massive Illegal Betting Around Delhi Race Club Continues Despite Strict Covid Restrictions
Despite the announcement of closure of the Delhi Race Club with the rise in Omicron Cases in Delhi, punters continue…
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Pan-India raids on Xiaomi and Oppo by Income Tax Department
The Income Tax Department carried out search and seizure operations pan-India on 21.12.2021 in the case of certain foreign controlled…
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Rs. 1647 Crore Scam In Dumper Purchase In Coal India Limited
Courtesy : www.indianpsu.com Buy Cheap, Buy Twice – perhaps this idiom goes well with Coal India Limited and its subsidiary…
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Income Tax Department conducts searches in Mumbai
The Income Tax Department carried out search and seizure operations on 08.12.2021 on four Asset Reconstruction Companies (ARCs). Total of…
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Income Tax Department conducts search operations in Delhi and West Bengal
The Income Tax Department initiated search action on 24.11.2021 on a taxpayer in Delhi who has created a beneficiary trust…
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IT conducts search operations on two major real estate developers of Ludhiana
The Income Tax Department initiated search and seizure operations on two major real estate developers of Ludhiana on 16.11.2021. The…
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