# investigation
3 posts in `investigation` tag
Moonlighting in ITR: Under IT Department Investigation - Learn What it Is
Given the evolving job landscape, particularly due to job cuts and layoffs, numerous workers are seeking extra avenues to supplement their earnings alongside their primary employment.
Income Tax Raids on UP Youtuber Earning Rs. 1 Crore Through Videos: Insights and Updates
The income tax department conducted a raid on the home of YouTuber Taslim in Uttar Pradesh. Taslim is accused of earning nearly Rs 1 crore through illicit YouTube videos on share market trading.
GST Authorities Broadens Investigation Against Insurers, 10 More Firms to Get Notices Soon
DGGI has uncovered a tax evasion amounting to Rs 2,500 crore by insurers. Out of this sum, the companies have voluntarily paid nearly Rs 750 crore.