Search For "tax evasion"
PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 8 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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China continues its malpractices in Bangladesh
Updated : 3 years, 9 months ago IST
Dhaka [Bangladesh], June 4 (ANI): China is striving so hard to present itself as a reliable partner for economic recovery post-Covid-19 pandemic in Bangladesh but its economic partnership seems to be turning out as an albatross around their neck for recipient countries.
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Chinese companies evade taxes in Bangladesh
Updated : 3 years, 9 months ago IST
Dhaka [Bangladesh], June 1 (ANI): The Chinese companies suffered from a poor image after the media reported about their tax evasion case in Bangladesh, but seems to have failed to deter them.
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Shakira to face trial in Spanish tax fraud case
Updated : 3 years, 9 months ago IST
Madrid (Assam) [India], May 27 (ANI): A Spanish court on Thursday dismissed an appeal from Colombian singer Shakira in a tax fraud case, paving the way for a trial as the judge announced that there was ample evidence to suggest she may have avoided her fiscal obligations to the state.
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3 held for VAT fraud, tax evasion during demonetisation
Updated : 3 years, 9 months ago IST
New Delhi [India], May 21 (ANI): Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and tax evasion by depositing huge cash in the fake accounts during demonetization, the police said on Friday.
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Chinese companies involve in tax evasion in Bangladesh
Updated : 3 years, 10 months ago IST
Dhaka [Bangladesh], May 19 (ANI): Chinese companies, already suffering from a poor image in corporate ethics, are continually violating the laws through corruption and criminality in Bangladesh, causing loss to the national treasurer.
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Akshata Murty, wife of British finance minister Rishi Sunak, rejects charg
Updated : 3 years, 11 months ago IST
London [UK], April 9 (ANI): After reports of her non-domicile status and alleged tax evasion, Akshata Murthy, the wife of British finance minister Rishi Sunak, claimed that she has been paying all taxes.
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IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav
Updated : 3 years, 11 months ago IST
New Delhi [India], April 8 (ANI): The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore allegedly belonging to Shiv Sena leader and former chairman of the Standing Committee of Brihanmumbai Municipal Corporation Yashwant Jadhav in connection with a
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Hero MotoCorp made over Rs 1,000 crore bogus expenses, IT search reveals
Updated : 3 years, 11 months ago IST
New Delhi [India], March 29 (ANI): The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
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Hero MotoCorp shares dip 4 per cent on reports of I-T searches
Updated : 3 years, 11 months ago IST
New Delhi [India], March 23 (ANI): Share price of the country's largest two-wheeler maker Hero MotoCorp slumped by nearly 4 per cent on Wednesday after the Income Tax Department raided several premises linked to the senior management of the company, including its chairman and MD Pawan Munjal
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Bangladesh authorities unearth tax evasion by Chinese firms
Updated : 3 years, 11 months ago IST
Dhaka [Bangladesh], March 23 (ANI): Chinese companies are reportedly violating local laws in Bangladesh which is leading to loss to the exchequer, a media report said on Tuesday.
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Delhi South CGST Commissionerate busts fake invoicing racket of Rs 611 cr
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Delhi South CGST Commissionerate busted a fake invoicing racket and arrested three persons on Wednesday.
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