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DYFI raises allegations on Mathew Kuzhalnadan
Sanoj said that the Congress MLA had utilized his power and influence to acquire a resort for commercial purposes...
Congress raises question over gold plating of Kedarnath Temple
Congress leader and former president of Badrinath-Kedarnath temple committee Ganesh Godiyal said, "When the...
World's largest crypto platform Binance charged by US regulator
The US' Securities and Exchange Commission (SEC) in a statement on Monday, said Zhao and Binance entities engaged in...
I-T raids underway at offices of Vinod Bhanushali
The income tax raids are underway at multiple production houses in Mumbai, including the office of producer Vinod...
Delhi CGST unearths fake invoicing racket involving tax evasion
The Central Goods and Service Tax (CGST) Delhi South Commissionerate has busted a racket of firms fraudulently...
Belarusian court sentences Nobel laureate to 10 yrs in prison
Bialiatski was detained in August 2011 and sentenced in November to 4.5 years in a maximum security penal colony for...
'BBC India survey indicated tax evasion on certain remittances'
The Income Tax Department gathered several evidences pertaining to the BBC India's operation which indicated that...
Bihar: I-T sleuths raid office of JD(U) MLC, close aide in Patna
I-T department has been conducting raids at JD(U) MLC Sah in connection with the alleged tax evasion worth crores.
Info related to hawala can't be sought from org under RTI Act
While setting aside the order of the Chief Information Commissioner (CIC), the Delhi High court recently said that...
Philippine Nobel laureate cleared by court of tax evasion
Nobel Prize laureate and journalist Maria Ressa was acquitted of tax evasion charges by a Philippine court on...
Yogi govt uses AI technology to identify over 2,500 tax evaders
The Yogi Adityanath government in Uttar Pradesh is using Artificial Intelligence (AI) technology to crack down on...
CGST arrests proprietor for illegally availing fake ITC
A team of officers of anti-evasion, CGST and Commissioner, Navi Mumbai, conducted enquiry against the firm. The firm...
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