Tax Evasion Of 4 Crore
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Samsung India Executives Seek to Quash $81 Million Penalty Over Tax Evasion
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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4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
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Samsung India Executives Seek to Quash $81 Million Penalty Over Tax Evasion
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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4,900 Fake GST Registrations Cancelled, Rs 15,000 Crore Tax Evasion Detected
GST authorities have so far cancelled over 4,900 GST registrations and detected tax evasion of over Rs 15,000 crore during the ongoing two-month drive to weed out fake GSTINs which will end on July 15, a senior tax official said on Wednesday.
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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4.25 Crores Cash Found In Raids On Karnataka Congress Leader: Officials
Over Rs. 4 crore in cash was found by Income Tax officials during raids at multiple places linked to former Karnataka Deputy Chief Minister G Parameshwara and his associates since yesterday, officials said this morning.
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Pune: Five businessmen booked for Rs 4 crore tax evasion
Five businessmen dealing in tiles have been booked for evading Rs 4 crore sales tax and opening bank accounts by producing fake documents. According to the Yerwada police, the accused obtained VAT number necessary for any business transactions by producing bogus documents like fake lease and licence agreement. A case of sales tax evasion has been r...
