Tax evasion

GST raid on 14 showrooms in 11 Odisha towns for tax evasion

Initial reports said most of the traders were found to have been paying insignificant amount of tax in cash.  

published on : 18th November 2021

Pandora Papers: The line between tax avoidance and tax evasion becomes blurred

For somewhere between US$2,000 and US$20,000 to set up the trust, the name of the real owner or beneficiary can be hidden.

published on : 11th October 2021

IT department detects Rs 500-crore unaccounted transactions after raids on Gujarat real estate group

The raids that were launched at 22 premises of the group and the brokers on September 28 are underway.

published on : 2nd October 2021

Popular Chinese actress Zheng Shuang fined USD 46 million for tax evasion

The move to fine Zheng was interpreted as part of attempts to enhance regulation of the high-earning entertainment industry.

published on : 28th August 2021

Dainik Bhaskar, Bharat Samachar evaded tax on income of Rs 900 crore, hints IT department

These two media houses in their reporting were critical of the way the government had handled the second wave of Covid-19.  

published on : 24th July 2021

GST Intelligence detects Rs 25 cr tax evasion by Haryana-based tobacco maker

Searches were also conducted on the premises of dealers and raw material suppliers in Chandigarh, Kurukshetra and Sonipat.

published on : 4th July 2021

Cabinet approves pact between India, St Vincent and the Grenadines for tax info exchange

The agreement between India and St Vincent and the Grenadines, which is an island nation, will help in facilitating the exchange of information between the two countries.

published on : 23rd June 2021

Ex-Malaysia PM Najib Razak receives bankruptcy notice over USD 411 million tax payment failure

In a Facebook post, Najib said the bankruptcy notice was issued on Tuesday at the end of the first day of an appeal to overturn his graft conviction and 12-year prison sentence.

published on : 7th April 2021

Relief for China’s ByteDance in tax evasion case

Chinese internet company ByteDance, the parent firm of TikTok, received some relief from the Bombay High Court on Tuesday.

published on : 7th April 2021

I-T Department​ detects Rs 700 crore tax evasion after raids on Hyderabad-based realty developers

The I-T Department claimed to have detected tax evasion of about Rs 700 crore after it raided two real estate developers based in Hyderabad recently.

published on : 31st March 2021

Dinamo Zagreb coach Zoran Mamic quits after receiving prison sentence for tax evasion

The Mamic brothers were suspected of embezzlement through fictitious deals made during transfers of several former Dinamo players to foreign clubs, including Luka Modric to Tottenham in 2008.

published on : 16th March 2021

DKS faces marathon quizzing by ED on day 2 of his custody

He emerged from the central agency’s headquarters past 8 pm after a marathon round of questioning, looking visibly dazed.

published on : 1st September 2019

Actress Amala Paul denies forging documents for registering car

Sources said Amala denied the charges against her and told investigators she did not forge any document for registering her vehicle. She also called on state police chief Loknath Behera. 

published on : 16th January 2018

Kerala: BJP MP and actor Suresh Gopi arrested, released in luxury car tax evasion case

Police have alleged Gopi used a fake residential address to register his luxury vehicles in Puducherry to evade the 20 per cent tax in Kerala on such cars costing Rs 20 lakh and above.

published on : 15th January 2018

Raids on Sasikala family and business associates 'almost over', says income tax official

The office of Tamil channel "Jaya TV" here, TTV Dhinakaran's farm house off Auroville near Puducherry and premises of several other relatives of Sasikala at various other places were searched.

published on : 12th November 2017
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