Search For "tax evasion"
I-T department conducts raid at 74 places in Tamil Nadu
Updated : 7 years, 1 month ago IST
Chennai (Tamil Nadu) [India] Jan 29 (ANI): The Income Tax Department on Tuesday launched raids at 74 places across the state of Tamil Nadu in connection with tax evasion probe against realty business holders and Saravana Stores in the state.
Read More
Ronaldo pleads guilty to tax fraud, accepts fine
Updated : 7 years, 1 month ago IST
Madrid (Spain), Jan 22 (ANI): Juventus striker Cristiano Ronaldo on Tuesday accepted a fine of nearly 19 million euros after pleading guilty in a tax evasion case in which he was found guilty by the Spanish authorities.
Read More
Cohen 'lying to reduce his jail time', says Trump
Updated : 7 years, 1 month 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
Read More
I-T raids Kannada film personalities
Updated : 7 years, 2 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
Read More
IT department reaching tribals over tax evasion
Updated : 7 years, 2 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
Read More
Made a mistake by hiring Cohen: Trump
Updated : 7 years, 3 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.
Read More
Processing of Income Tax refunds is faster than ever: CBDT Chairman
Updated : 7 years, 4 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.
Read More
IT raids continue in AAP minister's residence, offices
Updated : 7 years, 5 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.
Read More
Ex-Malaysian PM's wife pleads not guilty in money laundering
Updated : 7 years, 5 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.
Read More
Ronaldo accepts punishment in tax evasion case
Updated : 7 years, 7 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.
Read More
BJP questions Rahul on IT evasions by Robert Vadra
Updated : 7 years, 8 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.
Read More
Rs 1-cr reward scheme becomes headache for IT Dept
Updated : 7 years, 9 months ago IST
New Delhi [India], June 8 (ANI): After raising the reward for the people informing about the tax evasion, the Income-Tax Department is now being bombarded with calls, couriers and emails by the informants.
Read More