Initial reports said most of the traders were found to have been paying insignificant amount of tax in cash.
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.
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.
The move to fine Zheng was interpreted as part of attempts to enhance regulation of the high-earning entertainment industry.
These two media houses in their reporting were critical of the way the government had handled the second wave of Covid-19.
Searches were also conducted on the premises of dealers and raw material suppliers in Chandigarh, Kurukshetra and Sonipat.
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.
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.
Chinese internet company ByteDance, the parent firm of TikTok, received some relief from the Bombay High Court on Tuesday.
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.
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.
He emerged from the central agency’s headquarters past 8 pm after a marathon round of questioning, looking visibly dazed.
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.
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.
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.