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  2. Indian Revenue Service (Custom and Indirect Taxes) - Wikipedia

    en.wikipedia.org/wiki/Indian_Revenue_Service...

    Recently, in another case, some IRS officials were found to help certain companies evade payment of Service tax and related penalties of the order of ₹ 1 crore. [19] Also CBI raided premises of an income tax officer for demanding Bribe to the tune of ₹ 60 crore for covering up Stock Guru Scam.

  3. One Hundred and First Amendment to the Constitution of India

    en.wikipedia.org/wiki/One_Hundred_and_First...

    A dual GST module for the country has been proposed by the EC. This dual GST model has been accepted by centre. Under this model GST have two components viz. the Central GST to be levied and collected by the Centre and the State GST to be levied and collected by the respective States.

  4. Goods and Services Tax (India) - Wikipedia

    en.wikipedia.org/wiki/Goods_and_Services_Tax_(India)

    The GST is imposed at variable rates on variable items. The rate of GST is 18% for soaps and 28% on washing detergents. GST on movie tickets is based on slabs, with 18% GST for tickets that cost less than ₹100 and 28% GST on tickets costing more than ₹100 and 28% on commercial vehicle and private and 5% on readymade clothes. [33]

  5. Bharatiya Nyaya Sanhita - Wikipedia

    en.wikipedia.org/wiki/Bharatiya_Nyaya_Sanhita

    Offences against property: The BNS retains the provisions of the IPC on theft, robbery, burglary and cheating. It adds new offences such as cybercrime and financial fraud. Offences against the state: The BNS removes sedition as an offence. Instead, there is a new offence for acts endangering India's sovereignty, unity and integrity.

  6. Tax amnesty - Wikipedia

    en.wikipedia.org/wiki/Tax_amnesty

    Tax amnesty allows taxpayers to voluntarily disclose and pay tax owing in exchange for avoiding tax evasion penalties. It is a limited-time opportunity for a specified group of taxpayers to pay a defined amount, in exchange for forgiveness of a tax liability (including interest, penalties, and criminal prosecution) relating to previous tax periods.

  7. Information Technology Act, 2000 - Wikipedia

    en.wikipedia.org/wiki/Information_Technology_Act...

    If a crime involves a computer or network located in India, persons of other nationalities can also be indicted under the law. [2] The Act provides a legal framework for electronic governance by giving recognition to electronic records and digital signatures. It also defines cyber crimes and prescribes penalties for them.

  8. Prevention of Corruption Act, 1988 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Corruption...

    Power To Appoint Special Judges: The Central and the State Government is empowered to appoint Special Judges by placing a Notification in the Official Gazette, to try the following offences: · Any offence punishable under this Act. · Any conspiracy to commit or any attempt to commit or any abetment of any of the offences specified under the Act.

  9. Civil penalty - Wikipedia

    en.wikipedia.org/wiki/Civil_penalty

    Civil penalties occupy a strange place in some legal systems - because they are not criminal penalties, the state need not meet a high burden of proof, such as "beyond a reasonable doubt"; but because the action is brought by the government, and some civil penalties can run into very large sums, it would be uncomfortable to subject citizens to ...