Tax Evasion
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Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
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Renting From Relatives? Draft Income-Tax Rules Propose Disclosure Of Relationship With Landlord
The draft rules make it mandatory to disclose the relationship with the landlord for claiming the HRA benefit.
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Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
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Between 2024 Raids And 2026 Crash, A Tobacco Baron's Son, His Lamborghini
On Sunday afternoon, at approximately 3:15 pm, a Lamborghini sped down a road in Uttar Pradesh's Kanpur before veering out of control near Rev-3 Mall in the upscale Gwaltoli area.
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'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.
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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...
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Kareena Kapoor Begins Filming Daayra With Prithviraj Sukumaran Amid Luxury Tax Evasion Row
In 25 years of her career, Daayra is Kareena Kapoor Khan's 68th film, as the actress shared on social media
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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.
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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.
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Dulquer Salmaan, Prithviraj Sukumaran's Houses Raided Over Luxury Car Tax Evasion
The raids were underway at 30 locations across Kerala, including Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram.
-
Indian-Origin Brothers Found Guilty In Multi-Million Dollar Fraud In US, Could Face 400 Years In Prison
Prosecutors said the brothers built a network of businesses known as the Savani Group, which generated millions of dollars through these illegal schemes over several years.
-
Renting From Relatives? Draft Income-Tax Rules Propose Disclosure Of Relationship With Landlord
The draft rules make it mandatory to disclose the relationship with the landlord for claiming the HRA benefit.
-
Wall With Hidden Gold, 50 Lakhs Cash Found In Raid At Rajasthan Food Group
The investigation has revealed that the tax evasion money, reportedly amounting to over Rs 100 crore, was invested in luxury hotels.
-
Between 2024 Raids And 2026 Crash, A Tobacco Baron's Son, His Lamborghini
On Sunday afternoon, at approximately 3:15 pm, a Lamborghini sped down a road in Uttar Pradesh's Kanpur before veering out of control near Rev-3 Mall in the upscale Gwaltoli area.
-
'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.
-
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...
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Kareena Kapoor Begins Filming Daayra With Prithviraj Sukumaran Amid Luxury Tax Evasion Row
In 25 years of her career, Daayra is Kareena Kapoor Khan's 68th film, as the actress shared on social media
-
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.
-
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.
-
Dulquer Salmaan, Prithviraj Sukumaran's Houses Raided Over Luxury Car Tax Evasion
The raids were underway at 30 locations across Kerala, including Thiruvananthapuram, Ernakulam, Kottayam, Kozhikode, and Malappuram.
