Search For "tax evasion"
Updated : 3 weeks, 1 day 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.
Updated : 3 weeks, 4 days 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.
Updated : 1 month, 1 week 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.
Updated : 1 month, 3 weeks 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.
Updated : 2 months, 1 week 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.
Updated : 2 months, 3 weeks 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.
Updated : 2 months, 4 weeks 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.
Updated : 3 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.
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
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.
Updated : 3 months, 1 week 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,
Updated : 3 months, 2 weeks ago IST
Washington [US], August 19 (ANI): Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.