Tax Evasion Case
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
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Madras High Court Grants Interim Stay On Proceedings Against Karti Chidambaram In Tax Evasion Case
The Madras High Court today granted an interim stay till January 27, on the proceedings against Congress Lok Sabha MP Karti Chidambaram and his wife Srinidi in connection with a case of alleged income tax evasion, pending before a lower court.
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US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
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Tax Evasion Case Against SpiceJet Deferred
A court today deferred the tax evasion case against SpiceJet, its ex-chairman Kalanithi Maran and another top former company official for November 6 after it was informed that proceedings have been stayed by the Delhi High Court.
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95-year-old hotel director to face trial in tax evasion case
A 95-year-old director of south Delhi's Hotel Rajdoot will be put on trial for allegedly not depositing income tax for five consecutive years from 1989.While ordering framing of charges for trial of the hotel and its sole surviving director Jarnail Singh, Additional Chief Metropolitan Magistrate Ajay Gupta has exempted him from making personal appe...
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Trump Family Business Tax Fraud Trial Begins In New York
The trial of Donald Trump's family business on fraud and tax evasion charges began in New York on Monday, with the former US president immediately dismissing it as a political stunt.
-
Madras High Court Grants Interim Stay On Proceedings Against Karti Chidambaram In Tax Evasion Case
The Madras High Court today granted an interim stay till January 27, on the proceedings against Congress Lok Sabha MP Karti Chidambaram and his wife Srinidi in connection with a case of alleged income tax evasion, pending before a lower court.
-
US, India To Cooperate On Checking Tax Evasion, Terror Funding
India and the US have agreed to enhance cooperation on tackling offshore tax evasion through information sharing and joint audits, while intensifying efforts to combat money laundering and terror financing.
-
Tax Evasion Case Against SpiceJet Deferred
A court today deferred the tax evasion case against SpiceJet, its ex-chairman Kalanithi Maran and another top former company official for November 6 after it was informed that proceedings have been stayed by the Delhi High Court.
-
95-year-old hotel director to face trial in tax evasion case
A 95-year-old director of south Delhi's Hotel Rajdoot will be put on trial for allegedly not depositing income tax for five consecutive years from 1989.While ordering framing of charges for trial of the hotel and its sole surviving director Jarnail Singh, Additional Chief Metropolitan Magistrate Ajay Gupta has exempted him from making personal appe...
