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tax evasion

Shah Batteries director arrested for alleged ₹98.47-crore fake GST credit fraud

Shah Batteries director arrested for alleged ₹98.47-crore fake GST credit fraud

Subhransu 17 Jun 2026
AI on the Hunt: Hyderabad Uncovers Massive GST Evasion

AI on the Hunt: Hyderabad Uncovers Massive GST Evasion

Subhransu 7 Jun 2026
IT Hyderabad unit uncovers massive billing fraud in food sector

IT Hyderabad unit uncovers massive billing fraud in food sector

Roopa 19 Feb 2026
Hyderabad Income Tax unearths massive tax evasion by biryani chains

Hyderabad Income Tax unearths massive tax evasion by biryani chains

Roopa 27 Nov 2025
GST evasion worth crores unearthed in Telangana

GST evasion worth crores unearthed in Telangana

Roopa 12 Nov 2025
Tax evasion allegations: Income Tax raids on Sri Chaitanya offices

Tax evasion allegations: Income Tax raids on Sri Chaitanya offices

Mohammed 10 Mar 2025
CAG highlights short fall of 77 crores by Prohibition and Excise Department in Telangana

CAG highlights short fall of 77 crores by Prohibition and Excise Department in Telangana

Durga Prasad 2 Aug 2024
CAG pulls up commercial taxes department, cites Rs 1,825 crore irregularities, lack of Internal Audit Wing

CAG pulls up commercial taxes department, cites Rs 1,825 crore irregularities, lack of Internal Audit Wing

Durga Prasad 2 Aug 2024

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Telangana 16 Jul 2026
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