Search For "evasion"
Cohen 'lying to reduce his jail time', says Trump
Updated : 7 years, 4 months ago IST
Washington [USA], Jan 18(ANI): President Donald Trump on Friday said that his former attorney Michael Cohen, who has already been sentenced to three years in prison by a New York federal judge over charges of tax evasion and campaign-finance violations, is lying in Buzzfeed's reports over Mo
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I-T raids Kannada film personalities
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 6, (ANI): The Income Tax sleuths carried out raids at the premises of various actors and other personalities of Kannada film industry and claimed to have unearthed unaccounted income of about Rs 109 correct besides seizing "undisclosed assets valued at Rs 11 crore incl
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IT department reaching tribals over tax evasion
Updated : 7 years, 5 months ago IST
New Delhi [India] Dec 29 (ANI): A senior Income Tax official told ANI, on the condition of anonymity, that in their investigation they found that during the demonetisation period the huge amount of cash was deposited in accounts of tribals, which was syphoned-off. During the election moni
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Made a mistake by hiring Cohen: Trump
Updated : 7 years, 5 months ago IST
Washington D.C. [USA], Dec 14 (ANI): United States President Donald Trump said he made a "mistake" by hiring Michael Cohen, who was sentenced to three years in prison by a New York federal judge over charges of tax evasion and campaign-finance violations.
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Protocol amending India-China DTAA to eliminate double taxation
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 26 (ANI): The Governments of India and China on Monday amended the Double Taxation Avoidance Agreement (DTAA) for avoidance of double taxation, and prevention of fiscal evasion with respect to taxes on income.
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USA, UK meet industry leaders to reinforce sanctions on N Korea
Updated : 7 years, 6 months ago IST
Washington D.C. [USA], Nov 17 (ANI): Amid reports of North Korea's successful testing of a new high-tech tactical weapon, representatives from the United States and the United Kingdom met with industry leaders in London to discuss steps that the private sector can take to prevent North Korea
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Processing of Income Tax refunds is faster than ever: CBDT Chairman
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The Central Board of Direct Taxes (CBDT) Chairman Sushil Chandra on Monday said that higher level of compliance, various legislative and administrative measures have been taken by the Central Government against tax evasion.
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IT raids continue in AAP minister's residence, offices
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 12 (ANI): The Income Tax (IT) officials on Friday continued to carry out raids at premises linked to Delhi Transport Minister and Aam Aadmi Party (AAP) MLA Kailash Gahlot in connection with an alleged tax evasion case.
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Ex-Malaysian PM's wife pleads not guilty in money laundering
Updated : 7 years, 8 months ago IST
Kuala Lumpur [Malaysia], Oct 4 (ANI): Rosmah Mansor, wife of scandal-tainted former Malaysian Prime Minister Najib Razak, pleaded not guilty to 17 charges of laundering and tax evasion worth 7 million Malaysian ringgits (RM) on Thursday.
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Andhra: Smuggled gold worth Rs. 39.7 lakh recovered
Updated : 7 years, 8 months ago IST
Kakinada (Andhra Pradesh) [India], Sept 16 (ANI): The Directorate of Revenue Intelligence (DRI), Kakinada, has recovered 1.2 kilograms of smuggled gold worth Rs. 39.7 lakh from a passenger at Rajahmundry Airport in Madhurapudi. The passenger has been arrested.
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Ronaldo accepts punishment in tax evasion case
Updated : 7 years, 10 months ago IST
Capetown [South Africa], July 20 (ANI): Star Portuguese footballer Cristiano Ronaldo has accepted the punishment of a two-year suspended prison sentence and a fine of 12.1 million pounds in a tax evasion case in which he was found guilty by the Spanish authorities, Sports24 reported.
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BJP questions Rahul on IT evasions by Robert Vadra
Updated : 7 years, 11 months ago IST
New Delhi [India], June 27 (ANI): Bharatiya Janata Party (BJP) spokesperson Sambit Patra on Wednesday sought Congress President Rahul Gandhi's response on alleged income tax evasions of his brother-in-law Robert Vadra.
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