Search For "evasion"
Kerala: DYFI alleges tax evasion by Congress legislator Mathew Kuzhalnadan
Updated : 2 years, 9 months ago IST
Sanoj said that the Congress MLA had utilized his power and influence to acquire a resort for commercial purposes while evading his tax responsibilities.
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"SIT should be formed to investigate...," Congress hits at organized tax e
Updated : 2 years, 11 months ago IST
Congress leader and former president of Badrinath-Kedarnath temple committee Ganesh Godiyal said, "When the colour of the gold had discoloured in a case of 2005, this time how did the temple committee give a tax exemption certificate to the donor without checking the gold?"
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World's largest crypto platform Binance charged by US regulator
Updated : 2 years, 12 months ago IST
The US' Securities and Exchange Commission (SEC) in a statement on Monday, said Zhao and Binance entities engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law.
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Mumbai: Income tax raids underway at offices of producer Vinod Bhanushali,
Updated : 3 years, 1 month ago IST
The income tax raids are underway at multiple production houses in Mumbai, including the office of producer Vinod Bhanushali and the house of Jayantilal Gada, the Income Tax department said.
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Delhi South CGST unearths fake invoicing racket involving tax evasion of R
Updated : 3 years, 2 months ago IST
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently claiming Input Tax Credit (ITC) of Rs 17 crore and arrested two people in connection with the matter.
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Belarusian court sentences Nobel Peace Prize laureate Ales Bialiatski to 1
Updated : 3 years, 3 months ago IST
Bialiatski was detained in August 2011 and sentenced in November to 4.5 years in a maximum security penal colony for tax evasion.
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BBC India survey indicated tax evasion on certain remittances, discrepanci
Updated : 3 years, 3 months ago IST
The Income Tax Department gathered several evidences pertaining to the BBC India's operation which indicated that taxes were not paid on "certain remittances" which have not been disclosed as income in India by the foreign entities of the group.
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Bihar: I-T sleuths raid office of JD(U) MLC, his close aide in Patna for 2
Updated : 3 years, 3 months ago IST
I-T department has been conducting raids at JD(U) MLC Sah in connection with the alleged tax evasion worth crores.
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Info related to money laundering, hawala can't be sought from organisation
Updated : 3 years, 4 months ago IST
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violat
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Philippine Nobel laureate Maria Ressa cleared by court of tax evasion char
Updated : 3 years, 4 months ago IST
Nobel Prize laureate and journalist Maria Ressa was acquitted of tax evasion charges by a Philippine court on Wednesday, according to CNN.
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Yogi govt uses AI technology to identify over 2,500 tax evaders among trad
Updated : 3 years, 5 months ago IST
The Yogi Adityanath government in Uttar Pradesh is using Artificial Intelligence (AI) technology to crack down on tax evaders among traders in the state.
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CGST arrests proprietor for illegally availing fake input tax credit of Rs
Updated : 3 years, 6 months ago IST
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm had availed and utilised ITC of Rs 10.48 crore which has been received from bogus/fake entities on the strength of bogus invoices received and passed on the same
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