Search For "evasion"
Income Tax dept raids Dainik Bhaskar offices in tax evasion case
Updated : 4 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 22 (ANI): The Income Tax Department on Thursday raided offices of the Dainik Bhaskar Group in connection with an alleged tax evasion case.
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DRI busts luxury car smuggling racket in Mumbai
Updated : 4 years, 10 months ago IST
Mumbai (Maharashtra) [India], July 17 (ANI): The Directorate of Revenue Intelligence busted a luxury car smuggling racket in Gurugram that had caused a duty evasion of more than Rs 25 crore by smuggling 20 vehicles into India in the name of diplomats and diverting the same to private persons
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Antivirus entrepreneur John McAfee found dead in Spanish prison before ext
Updated : 4 years, 11 months ago IST
Madrid [Spain], June 24 (ANI): John McAfee, the British-American antivirus entrepreneur and founder of McAfee Associates, was found dead in a Spanish prison, as he was awaiting extradition after being charged with tax evasion in the United States last year. He was 75.
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Mamata hits out at Centre's Covid vaccination policy, calls it hollow, eva
Updated : 5 years, 1 month ago IST
Kolkata (West Bengal) [India], April 20 (ANI): A day after the central government announced the liberalised and accelerated phase 3 strategy of COVID-19 vaccination policy to be flagged off from May 1, West Bengal Chief Minister Mamata Banerjee on Tuesday wrote to Prime Minister Narendra
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SC seeks response from Centre, companies over 'iron ore smuggling' allegat
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Supreme Court Court on Monday sought a detailed response from the Centre and certain iron exporting companies after hearing a petition filed by lawyer Manohar Lal Sharma, seeking directions to the Central Bureau of Investigation (CBI) to register an FIR
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One held for illegal manufacture of 'gutkha' with liability of around Rs 5
Updated : 5 years, 3 months ago IST
New Delhi [India], February 21 (ANI): Anti-Evasion officers of Central Tax Delhi have arrested a person allegedly for illegal manufacturing of 'gutkha' with a liability of around Rs 5.9 crores.
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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 4 months ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
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SC seeks reply from Union govt, 61 firms on PIL alleging duty evasion in i
Updated : 5 years, 4 months ago IST
New Delhi [India], January 16 (ANI): On a PIL filed by a lawyer, Manohar Lal Sharma, alleging duty evasion in Iron ore exports to China, Supreme Court had recently issued notice to the Union of India (UOI) and 61 iron exporting firms including Essar Steel and Jindal Steel and Power.
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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CBDT launches e-portal for filing complaints regarding tax evasion, benami
Updated : 5 years, 4 months ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
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Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 4 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
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Over 180 people arrested for tax evasion in past 2 months
Updated : 5 years, 4 months ago IST
New Delhi [India], January 4 (ANI): In the last 1.5 to 2 months over 180 people including managing directors of companies and chartered accountants have been arrested for tax evasion, said Union Finance Secretary Dr Ajay Bhushan Pandey on Monday.
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