Evidence gathered during investigations by the DRI indicated that neither Xiaomi India nor its contract manufacturers were including the amount of royalty paid by the firm.
DGGI denies reports of UP businessman Piyush Jain having paid Rs 52 cr as tax liability from seized cash
Currently, Jain is lodged in Kanpur district jail on a 14-day remand. A case of tax evasion of over Rs 31 crore was registered against him.
The searches were carried out on December 22 at over 25 premises of the unidentified groups in Nandurbar, Dhule and Nashik districts of the state.
Huang Wei, known by her username Viya, is one of China's most prominent live streamers in an e-commerce sector that has accelerated its rapid growth despite the pandemic.
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.
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.