Tax Case
- All
- News
- Videos
- Web Stories
-
Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
American Woman Files Court Case To Classify Pet Dog As Dependent: 'She's Like My Daughter'
An American woman sued the IRS to have her golden retriever legally classified as a dependent for tax purposes.
-
Why is China Making Condoms Expensive? 13% VAT Imposed On Contraceptives
These products had been exempt from VAT for the past three decades as China enforced its strict one-child policy and actively promoted birth control.
-
Pakistani Woman Takes Government To Court Over "Period Tax" On Sanitary Pads
The petition says taxation on menstrual hygiene products treats a basic need as a luxury item, which is illogical and reinforces gender inequality.
-
'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
UK's Keir Starmer Announces Plans To Launch Digital ID Scheme To Curb Illegal Immigration
UK Prime Minister Keir Starmer on Friday announced plans to introduce free digital ID for both nationals and those residing in the country in a bid to curb illegal migration.
-
New Revelation In Dulquer Salmaan's Luxury Car Tax Evasion Case
Dulquer Salmaan's Toyota Land Cruiser is registered in the name of another person, said sources, as the Malayalam superstar faces probe for luxury car tax evasion.
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
UP Confectioner Gets Rs 141 Crore Income Tax Notice, FIR Lodged
In a bizarre case, a small confectioner in Uttar Pradesh's Bulandshahr district has been served an Income Tax notice of Rs 141 crore, leaving his family shocked and distressed.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
'Rs 14 Crore To Masood Azhar...': Rajnath Singh's Warning On Pak Terror Plans
Defence Minister Rajnath Singh offered a stark warning Friday about Pakistan's plans to "spend tax collected from its citizens... to give Rs 14 crore to Masood Azhar", designated an 'international terrorist' by the UN.
-
Retired Army Man Duped Of Rs 23 Lakh. He Wanted Government Jobs For Family
The Delhi Police has arrested a 38-year-old man for allegedly cheating a retired Army officer of Rs 23 lakh by promising to secure government jobs in the Income Tax Department for his daughter and other relatives, an official said on Tuesday.
-
Searches At Shilpa Shetty's Mumbai House In Connection With Case Linked To Restaurant: Sources
Actor Shilpa Shetty Kundra's house was searched by income tax officials today in a case linked to her restaurant, Bastian, sources said on Thursday. Her lawyer insisted that no searches were carried out and it was a "routine verification".
-
American Woman Files Court Case To Classify Pet Dog As Dependent: 'She's Like My Daughter'
An American woman sued the IRS to have her golden retriever legally classified as a dependent for tax purposes.
-
Why is China Making Condoms Expensive? 13% VAT Imposed On Contraceptives
These products had been exempt from VAT for the past three decades as China enforced its strict one-child policy and actively promoted birth control.
-
Pakistani Woman Takes Government To Court Over "Period Tax" On Sanitary Pads
The petition says taxation on menstrual hygiene products treats a basic need as a luxury item, which is illogical and reinforces gender inequality.
-
'Bitcoin Jesus' Agrees To Pay $50 Million To Resolve US Tax Case
Roger Ver, an early investor in cryptocurrency known as "Bitcoin Jesus," has agreed to pay $50 million to resolve US tax charges, the Justice Department said Tuesday.
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
UK's Keir Starmer Announces Plans To Launch Digital ID Scheme To Curb Illegal Immigration
UK Prime Minister Keir Starmer on Friday announced plans to introduce free digital ID for both nationals and those residing in the country in a bid to curb illegal migration.
-
New Revelation In Dulquer Salmaan's Luxury Car Tax Evasion Case
Dulquer Salmaan's Toyota Land Cruiser is registered in the name of another person, said sources, as the Malayalam superstar faces probe for luxury car tax evasion.
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
UP Confectioner Gets Rs 141 Crore Income Tax Notice, FIR Lodged
In a bizarre case, a small confectioner in Uttar Pradesh's Bulandshahr district has been served an Income Tax notice of Rs 141 crore, leaving his family shocked and distressed.
-
Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
Arms Dealer Sanjay Bhandari Declared Fugitive Economic Offender By Delhi Court
A Delhi special court on Saturday declared UK-based arms dealer Sanjay Bhandari a Fugitive Economic Offender under the Fugitive Economic Offenders (FEO) Act, in connection with an income tax case involving undisclosed foreign assets.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
'Rs 14 Crore To Masood Azhar...': Rajnath Singh's Warning On Pak Terror Plans
Defence Minister Rajnath Singh offered a stark warning Friday about Pakistan's plans to "spend tax collected from its citizens... to give Rs 14 crore to Masood Azhar", designated an 'international terrorist' by the UN.
