Search For "tax evasion"
Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 4 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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Gujarat ATS, GST unit conduct raids at 150 locations ahead of state Assemb
Updated : 3 years, 4 months ago IST
Gujarat ATS, in a joint operation with GST, carried out raids at 150 locations and investigations were being carried out over tax evasion and money trail on international routes.
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Confident son-in-law will do best for UK, says Infosys' Narayana Murthy on
Updated : 3 years, 4 months ago IST
Sunak is born in Southampton to parents of Indian descent who migrated to Britain from East Africa. Earlier in April, reports of Akshata's non-domicile status and alleged tax evasion had created a furor in UK. Sunak had said his wife has been paying all taxes.
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IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids on the RS Brothers stores in Hyderabad, sources said.
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Bombay HC gives Anil Ambani relief over tax evasion matter
Updated : 3 years, 5 months ago IST
Mumbai (Maharashtra) [India], September 26 (ANI): The Bombay High Court has given relief to Reliance Group chairman Anil Ambani in an alleged Rs 420 crore tax evasion matter.
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Chinese companies continue fraudulent activities of tax evasion in Banglad
Updated : 3 years, 6 months ago IST
Dhaka [Bangladesh], September 16 (ANI): Bangladesh is suffering from the unethical behaviour of Chinese companies as the country authorities have found many cases of tax evasion by Beijing-based firms or their subsidiaries in Dhaka.
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Govt outlines multiple steps to prevent operations of illegal loan apps
Updated : 3 years, 6 months ago IST
New Delhi [India], September 9 (ANI): Union Finance Minister Nirmala Sitharaman, in a meeting with secretaries and top RBI officials, has outlined multiple steps to prevent operations of illegal loan apps that work outside the regular banking channels.
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Indore: CGST dept detects Rs 4.6 cr of ineligible ITC in two cases, 3.5 re
Updated : 3 years, 6 months ago IST
Indore (Madhya Pradesh) [India], September 8 (ANI): Two people were booked by the Indore CGST Commissionerate under two cases regarding ineligible credit of approximately Rs 4.6 Crores, a release by the Commissioner stated.
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Delhi L-G receives complaint against Kejriwal seeking probe into undervalu
Updated : 3 years, 6 months ago IST
New Delhi [India], September 7 (ANI): Delhi Lt Governor Vinai Kumar Saxena has received a complaint against Delhi Chief Minister Arvind Kejriwal stating that he "grossly undervalued" and sold three urban commercial plots in Haryana's Bhiwani district in 2021 and "evaded stamp duty and cap
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Bangladesh faces heavy losses due to tax evasion by Chinese companies
Updated : 3 years, 6 months ago IST
Dhaka [Bangladesh], September 7 (ANI): Chinese companies are often found involved in malpractices that cause huge losses to several South Asian countries where they operate.
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Income Tax Dept raids Kolkata-based business group
Updated : 3 years, 6 months ago IST
New Delhi [India], September 1 (ANI): The Income Tax Department has raided 28 premises spread in West Bengal and Jharkhand belonging to a prominent Kolkata-based business group engaged in the manufacturing of power transmission and distribution structures, steel structures, steel ERW pipes,
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Former Trump organization executive pleads guilty in tax evasion case
Updated : 3 years, 6 months ago IST
Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.
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