tax evasion

India slaps Rs 653 crore import duty evasion notice on Xiaomi after recovery of documents

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.

published on : 5th January 2022

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.

published on : 31st December 2021

I-T department detects tax evasion worth crores after raids on Maharashtra groups 

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.

published on : 28th December 2021

China 'Livestream queen' accounts disappear after record fine

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.

published on : 21st December 2021

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

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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