Search For "tax evasion"
IT dept recovers Rs 65 crore from Tamil actor Vijay's financer
Updated : 6 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
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IT dept questions Actor Vijay over tax evasion in TN
Updated : 6 years, 1 month ago IST
Cuddalore (Tamil Nadu) [India], Feb 5 (ANI): Tamil actor Vijay is being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas.
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Main culprit in case of GST fraud leading to tax evasion of Rs 241 crore a
Updated : 6 years, 2 months ago IST
New Delhi [India], Dec 26 (ANI): The Anti-Evasion wing of CGST Delhi South Commissionerate on Thursday arrested the main culprit in the case of fake invoicing and GST fraud leading to tax evasion of approximately Rs 241 crores, according to a release by the PIB.
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Indian, Swiss govt officials express satisfaction on progress made in coop
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): Revenue Secretary Ajay Bhushan Pandey and Switzerland's State Secretary for International Finance Daniela Stoffel met here today and expressed satisfaction over the progress made in the past few years in the area of administrative assistance in tax matters.
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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India, Switzerland to have first automatic exchange of information on tax
Updated : 6 years, 6 months ago IST
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with terrorism, President Ram Nath Kovind on Friday said that India and Switzerland will have the first automatic exchange of information on tax matters in the coming weeks.
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Amal Clooney to defend Rappler CEO Maria Ressa against tax evasion, libel
Updated : 6 years, 8 months ago IST
Manila [Philippines], July 9 (ANI): Human rights lawyer Amal Clooney will lead a legal team defending Philippines journalist Maria Ressa who has been repeatedly indicted this year on charges of tax evasion and cyber-libel.
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Centre proposes to integrate FASTag bank mechanism with E-way bill to chec
Updated : 6 years, 8 months ago IST
New Delhi [India], June 24 (ANI): The government proposes to integrate FASTag bank mechanism with E-way bill and logistic data services to track the movement of goods and check GST evasion, the Lok Sabha was informed on Monday.
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Trump's ex-lawyer Michael Cohen begins 3-year jail term
Updated : 6 years, 10 months ago IST
New York [USA], May 7 (ANI): Michael Cohen, former lawyer of US President Donald Trump, on Monday, began serving a three-year prison term for federal crimes including charges of tax evasion and campaign finance violations.
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Solar power firm found evading tax of over Rs 1,350 cr
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 22 (ANI): A search and seizure action undertaken on a solar power firm has led to the detection of tax evasion of more than Rs 1,350 crore, the Central Board of Direct Taxes (CBDT) said on Monday.
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Income tax raids at premises of Madhya Pradesh CM Kamal Nath's aides
Updated : 6 years, 11 months ago IST
Indore (Madhya Pradesh) [India], Apr 7 (ANI): Income Tax (I-T) officials in pre-dawn swoop on Sunday carried out raids at the residences of Madhya Pradesh Chief Minister Kamal Nath's private secretary, Praveen Kakkar, in Indore and former advisor R K Miglani in Delhi, on charges of allege
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India, Brunei sign pact to exchange information on tax, banking matters
Updated : 7 years ago IST
New Delhi [India], Feb 28 (ANI): India and Brunei signed an agreement on Thursday for exchange of information in tax matters which will help curb tax evasion and tax avoidance.
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