Search For "tax evasion"
Peeyush Jain a man of simplicity, recall neighbours in Kannauj
Updated : 4 years, 2 months ago IST
New Delhi [India], December 28 (ANI): Businessman Peeyush Jain, who has been arrested for evasion of Goods and Services Tax (GST), was a man of simplicity, according to locals in Kannauj, his hometown.
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DRI roped in after foreign marking gold found in businessman Piyush Jain's
Updated : 4 years, 2 months ago IST
New Delhi [India], December 27 (ANI): Directorate of Revenue Intelligence (DRI) has been roped after the Directorate General of GST Intelligence (DGGI) recovered approximately 23 kg of gold from the factory premises of Kanpur-based businessman Piyush Jain on Monday.
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UP trader Piyush Jain sent to 14-day judicial custody following recovery o
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 27 (ANI): A Kanpur court has sent businessman Piyush Jain to 14 days of judicial custody after raids at his residence led to the recovery of over Rs 194.45 crores of cash, 23 kg gold and 600 kg sandalwood.
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Kanpur: Directorate General of GST Intelligence seizes Rs 177.45 crore cas
Updated : 4 years, 2 months ago IST
New Delhi [India], December 25 (ANI): A total of Rs 177.45 crore cash has been recovered and seized from the premises of Kanpur's Fragrance company promoter Piyush Jain, informed sources.
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Kanpur: In biggest recovery ever, CBIC unearths Rs 150 cr cash in raids on
Updated : 4 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India], December 24 (ANI): Vivek Johri, the Chairman of Central Board of Indirect Taxes and Customs (CBIC) on Friday said that the cash recovery of approximately Rs 150 crores from searches in Kanpur at several locations related to Trimurti Fragrance is the "bigges
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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Chinese companies linked to CPEC projects evades tax commitments in Bangla
Updated : 4 years, 2 months ago IST
Dhaka [Bangladesh], December 18 (ANI): China which is already suffering from a poor image in corporate ethics, has hit another blow as Chinese companies have violated the laws of the land in Bangladesh causing loss to the exchequer.
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Agartala Municipal Corporation to act strictly against tax evasion, says M
Updated : 4 years, 3 months ago IST
Agartala (Tripura) [India], December 14 (ANI): Agartala Municipal Corporation (AMC) Mayor Deepak Majumder on Monday said that the new council is not eager to impose new taxes on the city people but adequate measures would be undertaken to prevent large-scale tax evasion.
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IT dept conducts searches on two Delhi-NCR-based real estate groups, seize
Updated : 4 years, 3 months ago IST
New Delhi [India], November 24 (ANI): The Income Tax Department conducted searches on two real estate groups based in Delhi-NCR in connection with alleged large scale tax evasion and seized unaccounted cash of Rs 10 crore, informed the Central Board of Direct Taxes (CBDT) on Wednesday.
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Amid crackdown on internet personalities, Chinese authorities impose hefty
Updated : 4 years, 3 months ago IST
Beijing [China], November 23 (ANI): China has penalised two influential livestreamers millions of dollars for tax evasion.
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US court to hold status conference for case of Novatek CFO Gyetvay on Dec
Updated : 4 years, 5 months ago IST
Washington [US], October 15 (ANI/Sputnik): A status conference will be held for the tax evasion case against the CFO of Russian energy company Novatek, Mark Gyetvay, on December 16, court documents filed on Friday said.
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Income Tax Dept says Rs 20 cr tax evasion unearthed from Bollywood actor's
Updated : 4 years, 5 months ago IST
New Delhi [India], September 18 (ANI): Income Tax Department on Saturday said that tax evasion worth Rs 20 crore by a Bollywood actor and his associates have been unearthed so far apart from violations of regulations of the Foreign Contribution Regulation Act (FCRA).
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