Search For "evasion"
Shakira to face trial in Spanish tax fraud case
Updated : 4 years ago IST
Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there was ample evidence to suggest she may have avoided her fiscal obligations to the state.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 4 years ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Chinese companies involve in tax evasion in Bangladesh
Updated : 4 years ago IST
Dhaka [Bangladesh], May 19 (ANI): Chinese companies, already suffering from a poor image in corporate ethics, are continually violating the laws through corruption and criminality in Bangladesh, causing loss to the national treasurer.
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Akshata Murty, wife of British finance minister Rishi Sunak, rejects charg
Updated : 4 years, 1 month ago IST
London [UK], April 9 (ANI): After reports of her non-domicile status and alleged tax evasion, Akshata Murthy, the wife of British finance minister Rishi Sunak, claimed that she has been paying all taxes.
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B2B Cybersecurity Startup Com Olho helps detect Click Injection Evasion th
Updated : 4 years, 1 month ago IST
New Delhi [India], April 8 (ANI/TPT): In the wake of the COVID-19 outbreak, people's attitudes about digital media changed. Mobile penetration became an all-time high, and businesses have had to go online to stay afloat. The total ad spend in India is estimated to cross the Rs 1 lakh Crore m
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IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav
Updated : 4 years, 1 month ago IST
New Delhi [India], April 8 (ANI): The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore allegedly belonging to Shiv Sena leader and former chairman of the Standing Committee of Brihanmumbai Municipal Corporation Yashwant Jadhav in connection with a
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Hero MotoCorp made over Rs 1,000 crore bogus expenses, IT search reveals
Updated : 4 years, 2 months ago IST
New Delhi [India], March 29 (ANI): The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
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Hero MotoCorp shares dip 4 per cent on reports of I-T searches
Updated : 4 years, 2 months ago IST
New Delhi [India], March 23 (ANI): Share price of the country's largest two-wheeler maker Hero MotoCorp slumped by nearly 4 per cent on Wednesday after the Income Tax Department raided several premises linked to the senior management of the company, including its chairman and MD Pawan Munjal
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Bangladesh authorities unearth tax evasion by Chinese firms
Updated : 4 years, 2 months ago IST
Dhaka [Bangladesh], March 23 (ANI): Chinese companies are reportedly violating local laws in Bangladesh which is leading to loss to the exchequer, a media report said on Tuesday.
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SC to hear next week PILs on duty evasion on export of iron ore in pellet
Updated : 4 years, 2 months ago IST
New Delhi [India], March 22 (ANI): The Supreme Court on Tuesday said it would hear next week Public Interest Litigations (PILs) which alleged duty evasion on the export of iron ore in pellet form by some firms to countries like China.
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Delhi: CGST officials bust syndicate of firms in GST evasion
Updated : 4 years, 2 months ago IST
New Delhi [India], March 11 (ANI): CGST officials on Thursday arrested a man and busted a syndicate of firms who were engaged in availing and utilising fake Input Tax Credit (ITC) of Goods and Services Tax (GST).
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Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Updated : 4 years, 3 months ago IST
New Delhi [India], February 24 (ANI): Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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