Tax Authorities
- All
- News
- Videos
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
US Supreme Court Judges Who Blocked Trump's Tariffs And Those Who Backed Him
The US Supreme Court blocked large parts of Donald Trump's global tariff programme in a 6-3 ruling on Friday. The Court found that the US President exceeded his authority under the International Emergency Economic Powers Act (IEEPA)
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
IndiGo Faces Rs 458 Crore GST Penalty, Airline Set To Contest Ruling
The country's largest airline IndiGo on Tuesday said authorities have slapped a GST penalty of over Rs 458 crore, and that it would contest the decision.
-
Tension Grips Priyank Kharge's Turf Over Crackdown Ahead Of RSS March
Chittapur, the constituency of Karnataka Minister Priyank Kharge, remains tense after municipal officials removed saffron flags and banners put up ahead of a proposed Rashtriya Swayamsevak Sangh (RSS) tomorrow.
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Operation Numkhor: Authorities Crack Down On Luxury Car Collection, Raid Dulquer Salmaan's House
The car collection of Dulquer Salmaan includes models like Ferrari 296 GTB, a Porsche 911 GT3, a Mercedes-Benz SLS AMG, and a BMW M3 E46.
-
Million-Dollar Wedding Draws Scrutiny As Pakistan Scans Social Media In Tax Hunt
Diamond sets and a drone light show at a near-million-dollar wedding have become evidence for Pakistan's tax authorities under a new "Lifestyle Monitoring Cell" tasked with scanning social media for lavish spenders, officials said.
-
UAE to Begin Sharing Crypto Tax Data Under Crypto Asset Reporting Framework in 2028
The UAE has signed the Multilateral Competent Authority Agreement (MCAA) under the Crypto-Asset Reporting Framework (CARF), joining global efforts to automatically exchange cryptocurrency tax information. The framework will be implemented in 2027, with the first data sharing expected in 2028. Public consultation, running from September 15 to Novemb...
-
Explained: What Happens To Trump's Tariffs After US Court Knocked Them Down
US President Donald Trump has audaciously claimed virtually unlimited power to bypass Congress and impose sweeping taxes on foreign products. Now a federal appeals court has thrown a roadblock in his path.
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
US Supreme Court Judges Who Blocked Trump's Tariffs And Those Who Backed Him
The US Supreme Court blocked large parts of Donald Trump's global tariff programme in a 6-3 ruling on Friday. The Court found that the US President exceeded his authority under the International Emergency Economic Powers Act (IEEPA)
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
IndiGo Faces Rs 458 Crore GST Penalty, Airline Set To Contest Ruling
The country's largest airline IndiGo on Tuesday said authorities have slapped a GST penalty of over Rs 458 crore, and that it would contest the decision.
-
Tension Grips Priyank Kharge's Turf Over Crackdown Ahead Of RSS March
Chittapur, the constituency of Karnataka Minister Priyank Kharge, remains tense after municipal officials removed saffron flags and banners put up ahead of a proposed Rashtriya Swayamsevak Sangh (RSS) tomorrow.
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Operation Numkhor: Authorities Crack Down On Luxury Car Collection, Raid Dulquer Salmaan's House
The car collection of Dulquer Salmaan includes models like Ferrari 296 GTB, a Porsche 911 GT3, a Mercedes-Benz SLS AMG, and a BMW M3 E46.
-
Million-Dollar Wedding Draws Scrutiny As Pakistan Scans Social Media In Tax Hunt
Diamond sets and a drone light show at a near-million-dollar wedding have become evidence for Pakistan's tax authorities under a new "Lifestyle Monitoring Cell" tasked with scanning social media for lavish spenders, officials said.
-
UAE to Begin Sharing Crypto Tax Data Under Crypto Asset Reporting Framework in 2028
The UAE has signed the Multilateral Competent Authority Agreement (MCAA) under the Crypto-Asset Reporting Framework (CARF), joining global efforts to automatically exchange cryptocurrency tax information. The framework will be implemented in 2027, with the first data sharing expected in 2028. Public consultation, running from September 15 to Novemb...
-
Explained: What Happens To Trump's Tariffs After US Court Knocked Them Down
US President Donald Trump has audaciously claimed virtually unlimited power to bypass Congress and impose sweeping taxes on foreign products. Now a federal appeals court has thrown a roadblock in his path.
