tax evasion case

Korean carmaker Kia under government lens in tax evasion case

Korean carmaker Kia under government lens in tax evasion case

Express News Service

06 Feb 2025

2 min read

Relief for China’s ByteDance in tax evasion case

Relief for China’s ByteDance in tax evasion case

Express News Service

07 Apr 2021

1 min read

Mardas HC junks pleas of Karti Chidambaram, wife

Mardas HC junks pleas of Karti Chidambaram, wife

From our online archive

13 May 2020

2 min read

Evasion of tax: Karnataka HC dismisses petitions filed by Congress leader DK Shivakumar, two others

Evasion of tax: Karnataka HC dismisses petitions filed by Congress leader DK Shivakumar, two others

From our online archive

12 Nov 2019

1 min read

Punjab National Bank fraud case: I-T dept raids 20 premises linked to Mehul Choksi, Gitanjali group

Punjab National Bank fraud case: I-T dept raids 20 premises linked to Mehul Choksi, Gitanjali group

From our online archive

20 Feb 2018

1 min read

Samsung chairman Lee Kun-hee named as suspect in USD 7.5 million tax evasion case

Samsung chairman Lee Kun-hee named as suspect in USD 7.5 million tax evasion case

From our online archive

08 Feb 2018

2 min read

Sasikala to be quizzed by Income tax sleuths in tax evasion case

Sasikala to be quizzed by Income tax sleuths in tax evasion case

From our online archive

30 Jan 2018

1 min read

Moin Qureshi extorted Rs 5.75 crore from businessman for help in CBI case: Enforcement Directorate

Moin Qureshi extorted Rs 5.75 crore from businessman for help in CBI case: Enforcement Directorate

From our online archive

24 Oct 2017

2 min read

Mayawati tax evasion case headed for quiet burial

The Sunday Standard

Mayawati tax evasion case headed for quiet burial

13 May 2017

2 min read

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