Tax Evasion
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Samsung India Executives Seek to Quash $81 Million Penalty Over Tax Evasion
- Thursday May 29, 2025
- Reuters
Seven Samsung India executives have asked a court to revoke penalties of $81 million (roughly Rs. 692 crore) from a $601 million (roughly Rs. 5,135 crore) tax demand in India. Samsung's India unit faced a $520 million (Rs. 4,443 crore) tax demand, while employees were fined $81 million (Rs. 692 crore) for their alleged part in misclassifying impo...
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www.gadgets360.com
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Trump Nominee Charles Kushner To Be Ambassador To France
- Tuesday May 20, 2025
- World News | Reuters
The US Senate on Monday confirmed Charles Kushner, father of President Donald Trump's son-in-law Jared Kushner and the recipient of a presidential pardon after his conviction for witness tampering and tax evasion, to be ambassador to France.
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www.ndtv.com
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Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
- Friday April 11, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a major policy shift, President Trump has signed an executive order revoking the “DeFi Broker Rule,” a regulation introduced during the final months of former President Joe Biden’s term. Originally slated to take effect in 2026, the rule aimed to curb tax evasion by increasing oversight of cryptocurrency transactions.
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www.gadgets360.com
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Ferrari, Porsche Amid 30 High-End Cars Seized In Bengaluru For Tax Evasion
- Tuesday February 4, 2025
- Bangalore News | NDTV News Desk
The Transport Department has been working towards tax compliance among luxury vehicle owners in Bengaluru.
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www.ndtv.com
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Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
- Monday February 3, 2025
- Auto | Written by Amulya Raj Srinet
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
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www.ndtv.com
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Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
- Tuesday January 21, 2025
- India News | Press Trust of India
The searches are carried out with regard to the charges of tax evasion, official sources said.
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www.ndtv.com
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
- Saturday December 21, 2024
- India News | NDTV Newsdesk
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
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www.ndtv.com
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Explained: How Volkswagen Group Allegedly Evaded Billions In Taxes In India
- Tuesday December 3, 2024
- World News | Edited by Abhishek Chakraborty
The Volkswagen Group, which include the brands Volkswagen, Audi, Skoda, Porche, and Lamborghini has been accused by Indian authorities of evading $1.4 billion (Rs 118.6 billion) in taxes, which is roughly Rs 11,865 crore.
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www.ndtv.com
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"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
- Monday December 2, 2024
- World News | Reuters
US President Joe Biden on Sunday said he had issued an official pardon for his son Hunter, who is facing sentencing for two criminal cases.
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www.ndtv.com
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Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
- Saturday November 30, 2024
- Auto | Press Trust of India
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
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www.ndtv.com
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Volkswagen India Unit Faces $1.4 Billion Tax Evasion Notice
- Friday November 29, 2024
- India News | Reuters
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying lesser import tax on components for its Audi, VW and Skoda cars, a document shows, in what is one of the biggest such demands.
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www.ndtv.com
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Tax Storm For Volkswagen India, $1.4 Billion Evasion Notice Issued: Details
- Friday November 29, 2024
- Auto | Reuters
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying lesser
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www.ndtv.com
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
- Friday September 6, 2024
- World News | Agence France-Presse
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
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www.ndtv.com
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Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
- Thursday September 5, 2024
- World News | Agence France-Presse
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
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www.ndtv.com
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Joe Biden's Son Hunter Loses Bid To Toss Tax Evasion Case
- Tuesday August 20, 2024
- World News | Reuters
A judge on Monday denied a bid by U.S. President Joe Biden's son, Hunter, to dismiss a federal tax evasion case brought against him in California.
-
www.ndtv.com
-
Samsung India Executives Seek to Quash $81 Million Penalty Over Tax Evasion
- Thursday May 29, 2025
- Reuters
Seven Samsung India executives have asked a court to revoke penalties of $81 million (roughly Rs. 692 crore) from a $601 million (roughly Rs. 5,135 crore) tax demand in India. Samsung's India unit faced a $520 million (Rs. 4,443 crore) tax demand, while employees were fined $81 million (Rs. 692 crore) for their alleged part in misclassifying impo...
-
www.gadgets360.com
-
Trump Nominee Charles Kushner To Be Ambassador To France
- Tuesday May 20, 2025
- World News | Reuters
The US Senate on Monday confirmed Charles Kushner, father of President Donald Trump's son-in-law Jared Kushner and the recipient of a presidential pardon after his conviction for witness tampering and tax evasion, to be ambassador to France.
-
www.ndtv.com
-
Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
- Friday April 11, 2025
- Written by Radhika Parashar, Edited by Siddharth Suvarna
In a major policy shift, President Trump has signed an executive order revoking the “DeFi Broker Rule,” a regulation introduced during the final months of former President Joe Biden’s term. Originally slated to take effect in 2026, the rule aimed to curb tax evasion by increasing oversight of cryptocurrency transactions.
-
www.gadgets360.com
-
Ferrari, Porsche Amid 30 High-End Cars Seized In Bengaluru For Tax Evasion
- Tuesday February 4, 2025
- Bangalore News | NDTV News Desk
The Transport Department has been working towards tax compliance among luxury vehicle owners in Bengaluru.
-
www.ndtv.com
-
Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
- Monday February 3, 2025
- Auto | Written by Amulya Raj Srinet
The Indian government had issued a tax evasion notice to Volkswagen Group in September 2024 for implementation of a strategy to pay lower import duty.
-
www.ndtv.com
-
Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
- Tuesday January 21, 2025
- India News | Press Trust of India
The searches are carried out with regard to the charges of tax evasion, official sources said.
-
www.ndtv.com
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
- Saturday December 21, 2024
- India News | NDTV Newsdesk
Journalist Mahesh Langa, who has been in jail for an alleged Goods and Services Tax scam in Gujarat, has now been sent to Rajkot Police's custody for four days.
-
www.ndtv.com
-
Explained: How Volkswagen Group Allegedly Evaded Billions In Taxes In India
- Tuesday December 3, 2024
- World News | Edited by Abhishek Chakraborty
The Volkswagen Group, which include the brands Volkswagen, Audi, Skoda, Porche, and Lamborghini has been accused by Indian authorities of evading $1.4 billion (Rs 118.6 billion) in taxes, which is roughly Rs 11,865 crore.
-
www.ndtv.com
-
"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
- Monday December 2, 2024
- World News | Reuters
US President Joe Biden on Sunday said he had issued an official pardon for his son Hunter, who is facing sentencing for two criminal cases.
-
www.ndtv.com
-
Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
- Saturday November 30, 2024
- Auto | Press Trust of India
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
-
www.ndtv.com
-
Volkswagen India Unit Faces $1.4 Billion Tax Evasion Notice
- Friday November 29, 2024
- India News | Reuters
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying lesser import tax on components for its Audi, VW and Skoda cars, a document shows, in what is one of the biggest such demands.
-
www.ndtv.com
-
Tax Storm For Volkswagen India, $1.4 Billion Evasion Notice Issued: Details
- Friday November 29, 2024
- Auto | Reuters
India has issued a notice to German automaker Volkswagen for allegedly evading $1.4 billion in taxes by "wilfully" paying lesser
-
www.ndtv.com
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
- Friday September 6, 2024
- World News | Agence France-Presse
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
www.ndtv.com
-
Hunter Biden, Son Of US President Joe Biden, Offers Guilty Plea In Tax Case
- Thursday September 5, 2024
- World News | Agence France-Presse
Hunter Biden, the son of US President Joe Biden, offered a guilty plea to charges in his tax evasion case Thursday, just as jury selection was about to begin.
-
www.ndtv.com
-
Joe Biden's Son Hunter Loses Bid To Toss Tax Evasion Case
- Tuesday August 20, 2024
- World News | Reuters
A judge on Monday denied a bid by U.S. President Joe Biden's son, Hunter, to dismiss a federal tax evasion case brought against him in California.
-
www.ndtv.com