Tue. Sep 2nd, 2025

The Income Tax department in Nagpur has launched a crackdown on various establishments, including hotels, hospitals, jewelers, and planners, for alleged tax evasion and non-compliance with tax laws. According to sources, the IT department has identified several establishments that have failed to file their tax returns or have understated their income. The department has decided to issue notices to these establishments, asking them to explain their tax liabilities and pay any outstanding taxes. The move is part of a larger effort by the IT department to increase tax compliance and prevent tax evasion in the city. The department has been conducting raids and surveys on various establishments in the past few months, and has uncovered several cases of tax evasion and non-compliance. The notices will be issued under Section 148 of the Income Tax Act, which allows the IT department to reopen cases where taxes have been evaded or understated. The establishments that have been identified for the notices include hotels, hospitals, jewelers, and planners, among others. These establishments have been accused of failing to maintain proper accounts and records, and of understating their income to avoid paying taxes. The IT department has also identified several cases of bogus billing and fake invoices, which are used to claim false deductions and credits. The department has warned that any establishment found guilty of tax evasion or non-compliance will face severe penalties, including fines and imprisonment. The move is expected to bring in significant revenue for the government, and will also help to prevent tax evasion and non-compliance in the future. The IT department has appealed to all establishments to comply with tax laws and file their tax returns honestly. The department has also set up a helpline for establishments to seek guidance and clarification on tax-related matters. The crackdown on tax evasion and non-compliance is part of a larger effort by the government to increase tax compliance and prevent tax evasion. The government has introduced several measures to prevent tax evasion, including the Goods and Services Tax (GST) and the Income Tax Act. The IT department has also been conducting awareness campaigns to educate establishments about their tax liabilities and the importance of tax compliance. The department has warned that any establishment found guilty of tax evasion or non-compliance will face severe penalties, including fines and imprisonment. The move is expected to bring in significant revenue for the government, and will also help to prevent tax evasion and non-compliance in the future. The establishments that have been identified for the notices include several prominent hotels, hospitals, and jewelers in the city. The IT department has also identified several planners and event managers who have been accused of tax evasion and non-compliance. The department has warned that any establishment found guilty of tax evasion or non-compliance will face severe penalties, including fines and imprisonment. The move is expected to bring in significant revenue for the government, and will also help to prevent tax evasion and non-compliance in the future. The IT department has appealed to all establishments to comply with tax laws and file their tax returns honestly. The department has also set up a helpline for establishments to seek guidance and clarification on tax-related matters. The crackdown on tax evasion and non-compliance is part of a larger effort by the government to increase tax compliance and prevent tax evasion. The government has introduced several measures to prevent tax evasion, including the Goods and Services Tax (GST) and the Income Tax Act. The IT department has also been conducting awareness campaigns to educate establishments about their tax liabilities and the importance of tax compliance.

Source