ED conducts searches at industrialist residence

"The Enforcement Directorate has seized incriminating evidences in relation to the imports and exports and...

FIR filed in Rs 6 crore stamp duty evasion case linked to Pune

The land in question, approximately 40 acres of government-owned Mahar Vatan land, was reportedly sold to Amadea...

DGGI Ludhiana uncovers Rs 116.5 crore GST evasion by six firms

The Directorate General of GST Intelligence (DGGI), Ludhiana has uncovered a tax evasion case involving six business...

Jaipur’s spl court grants bail to Ghasi Lal Chaudhary

The Special Economic Offence Court of Jaipur, Rajasthan, has granted bail to Ghasi Lal Chaudhary in connection with...

Shakira wins legal battle over tax evasion charges in Spain

Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in...

Former Trump organization executive pleads guilty in tax evasion

Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday...

China continues its malpractice in Bangladesh

Dhaka [Bangladesh], June 4 (ANI): China is striving so hard to present itself as a reliable partner for economic...

Chinese companies evade taxes in Bangladesh

Dhaka [Bangladesh], June 1 (ANI): The Chinese companies suffered from a poor image after the media reported about...

3 held for VAT fraud, tax evasion during demonetisation

New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for...

Chinese companies involve in tax evasion in Bangladesh

Dhaka [Bangladesh], May 19 (ANI): Chinese companies, already suffering from a poor image in corporate ethics, are...

IT dept attaches 41 properties linked to Yashwant Jadhav

New Delhi [India], April 8 (ANI): The Income Tax department has attached as many as 41 properties including a flat...

US court to hold status conference for case of Novatek CFO...

Washington [US], October 15 (ANI/Sputnik): A status conference will be held for the tax evasion case against the CFO...