Search For "tax evasion"
Income Tax Dept conducts searches on manufacturer of synthetic yarns over
Updated : 4 years, 6 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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Chinese actress Zheng Shuang fined USD 46 mln for tax evasion
Updated : 4 years, 6 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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Income Tax department conducts searches on Jharkhand realty group, Rs 50 c
Updated : 4 years, 7 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, 7 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, 7 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, 7 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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Income Tax dept raids Dainik Bhaskar offices in tax evasion case
Updated : 4 years, 7 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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Antivirus entrepreneur John McAfee found dead in Spanish prison before ext
Updated : 4 years, 8 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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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 1 month 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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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 2 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, 2 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, 2 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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