Search For "evasion"
Amid crackdown on internet personalities, Chinese authorities impose hefty
Updated : 4 years, 6 months ago IST
Beijing [China], November 23 (ANI): China has penalised two influential livestreamers millions of dollars for tax evasion.
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CGST officers unearth Rs 34 crore input tax credit fraud involving 7 firms
Updated : 4 years, 6 months ago IST
New Delhi [India], November 14 (ANI): Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST) Commissionerate, Delhi (East) have unearthed a case of availment/utilization and passing on of inadmissible input tax credit (ITC) through b
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US court to hold status conference for case of Novatek CFO Gyetvay on Dec
Updated : 4 years, 7 months ago IST
Washington [US], October 15 (ANI/Sputnik): A status conference will be held for the tax evasion case against the CFO of Russian energy company Novatek, Mark Gyetvay, on December 16, court documents filed on Friday said.
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Income Tax Dept says Rs 20 cr tax evasion unearthed from Bollywood actor's
Updated : 4 years, 8 months ago IST
New Delhi [India], September 18 (ANI): Income Tax Department on Saturday said that tax evasion worth Rs 20 crore by a Bollywood actor and his associates have been unearthed so far apart from violations of regulations of the Foreign Contribution Regulation Act (FCRA).
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Income Tax Dept conducts searches on manufacturer of synthetic yarns over
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Thursday carried out a search and seizure operation on a manufacturer and distributor of synthetic yarns and polyester chips having corporate offices in Delhi and factories at Dadra and Nagar Haveli and Dahej over alleged una
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IT conducts searches on firm making synthetic yarns, detects evasion worth
Updated : 4 years, 9 months ago IST
New Delhi [India], September 2 (ANI): The Income Tax Department on Wednesday in a search and seizure detected evidence of booking bogus purchases of Rs 154 crore and had recovered unaccounted jewellery while placing 11 lockers under the restraint of a manufacturer and distributor of syntheti
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Chinese actress Zheng Shuang fined USD 46 mln for tax evasion
Updated : 4 years, 9 months ago IST
Beijing [China], August 28 (ANI): Chinese actress Zheng Shuang has been fined 299 million yuan (USD 46 million) for tax evasion.
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SC asks Centre to file reply within 2 weeks to PIL seeking CBI probe into
Updated : 4 years, 9 months ago IST
New Delhi [India], August 26 (ANI): The Supreme Court of India on Thursday asked the Centre to file its counter reply within two weeks to the Public Interest Litigation (PIL) filed by the lawyer, Manohar Lal Sharma seeking a direction to the Central Bureau of Investigation (CBI) to register
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Income Tax department conducts searches on Jharkhand realty group, Rs 50 c
Updated : 4 years, 10 months ago IST
New Delhi [India], July 29 (ANI): Income Tax Department carried out searches on properties of a prominent group in Jharkhand dealing in building construction and real estate, the Central Board of Direct Taxes (CBDT) said on Thursday.
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Income tax searches on prominent business group have found 'cyclical tradi
Updated : 4 years, 10 months ago IST
New Delhi [India], July 24 (ANI): The government has said that searches by the Income Tax Department on a prominent business group has found "cyclical trading and transfer of funds among group companies engaged in unrelated businesses" and that companies have been operated "in names of emplo
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I-T Dept denies allegations of taking editorial decisions during search at
Updated : 4 years, 10 months ago IST
New Delhi [India], July 23 (ANI): Amid allegations of manipulating stories and making editorial decisions during the search at Dainik Bhaskar on Thursday morning, the Income Tax Department has clarified that no such act was carried out by its officials during the raid.
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Income Tax officials conduct searches at multiple premises linked to Daini
Updated : 4 years, 10 months ago IST
New Delhi [India], July 22 (ANI): A search is being carried out in the Dainik Bhaskar group offices under the Income Tax Act over allegations of huge tax evasion, government sources said on Thursday.
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