Search For "tax evasion"
Hoarding, smuggling and drug trade by mafias bleeding Pakistan’s economy:
Updated : 2 years, 6 months ago IST
A detailed report by Pakistan’s Intelligence Bureau (IB) on smuggling, tax evasion, drug trade, hoarding, illegal currency business and misuse of Afghan transit trade shows how different mafias are hugely haemorrhaging the country’s economy, The News International Newspaper reported.
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Nobel laureate Maria Ressa acquitted of last tax evasion charge
Updated : 2 years, 6 months ago IST
In the latest legal victory for the Philippine Nobel Peace laureate, veteran journalist Maria Ressa was acquitted of tax evasion charges, CNN reported on Tuesday citing news site Rappler.
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Kerala: DYFI alleges tax evasion by Congress legislator Mathew Kuzhalnadan
Updated : 2 years, 7 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, 8 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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Mumbai: Income tax raids underway at offices of producer Vinod Bhanushali,
Updated : 2 years, 11 months 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 : 2 years, 12 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 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 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, 1 month 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, 1 month 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, 1 month 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, 3 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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