Tax Evasion.
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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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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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Donald Trump To Pardon Late Pete Rose, Baseball's Disgraced Great
Donald Trump said Friday he would posthumously pardon Pete Rose, the baseball great who was banned for life for betting on games and later jailed for tax evasion.
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Supreme Court Stays GST Notices Worth Over Rs 1 Lakh Crore Against Gaming Firms
The Supreme Court on Friday stayed showcause notices issued by GST authorities worth over Rs 1 lakh crore to online gaming companies and casinos over alleged tax evasion.
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The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
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Lenovo Premises In Bengaluru, Mumbai, Gurugram Searched By Tax Officials
Income Tax officials are carrying out searches at the premises of Chinese electronics giant Lenovo over allegations of tax evasion. The searches have been conducted in Bengaluru, Mumbai and Gurugram.
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As Aadhaar-PAN Linking Deadline Nears, A Warning From Income Tax Department
According to Income Tax officials, linking one's PAN with Aadhaar is an important step to help curb tax evasion.
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Maria Ressa: 5 Points On Nobel Prize Winning Journalist
Maria Ressa, the Philippine journalist who won the Nobel Peace Prize in 2021, won a major legal victory on Wednesday after she was acquitted of tax evasion. She has been at the centre of several high-profile legal battles in the Philippines.
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Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
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Income Tax Raids At Manufacturers Of Dolo-650, Pill That Got Popular During Covid
The Income Tax department Wednesday conducted searches at the premises of Bengaluru-based pharmaceutical company Micro Labs Ltd, the manufacturers of Dolo-650 tablet, on charges of alleged tax evasion.
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Hero MotoCorp Raided, So Is Home Of Chairman Pawan Munjal
Properties and offices linked to Hero MotoCorp Chairman Pawan Munjal and other top executives of the company were raided today by the Income Tax Department over allegations of tax evasion.
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"Tax Raids Over False, Unfounded Allegations": NewsClick Editor-In-Chief
The website NewsClick has given a statement a day after income tax officers spent over 12 hours at its office over alleged tax evasion.
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Binance CEO Changpeng Zhao Says Top Priority Is Hiring More Regulatory Staff
Binance is on a hiring spree to add compliance teams as the company faces US regulatory scrutiny over money laundering and tax evasion.
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Looked Only At Financial Transactions Of Dainik Bhaskar Group: Income Tax Department
The Income Tax Department Thursday rejected allegations that its officials "suggested changes" in news stories while they conducted raids at multiple offices of the Dainik Bhaskar media group on charges of tax evasion.
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"Agencies Do Their Job, No Interference": Government On Media Tax Raids
Media group Dainik Bhaskar and an Uttar Pradesh-based news channel were raided by Income Tax teams in multiple cities this morning over allegations of tax evasion.
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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.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
Donald Trump To Pardon Late Pete Rose, Baseball's Disgraced Great
Donald Trump said Friday he would posthumously pardon Pete Rose, the baseball great who was banned for life for betting on games and later jailed for tax evasion.
-
Supreme Court Stays GST Notices Worth Over Rs 1 Lakh Crore Against Gaming Firms
The Supreme Court on Friday stayed showcause notices issued by GST authorities worth over Rs 1 lakh crore to online gaming companies and casinos over alleged tax evasion.
-
The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
-
Lenovo Premises In Bengaluru, Mumbai, Gurugram Searched By Tax Officials
Income Tax officials are carrying out searches at the premises of Chinese electronics giant Lenovo over allegations of tax evasion. The searches have been conducted in Bengaluru, Mumbai and Gurugram.
-
As Aadhaar-PAN Linking Deadline Nears, A Warning From Income Tax Department
According to Income Tax officials, linking one's PAN with Aadhaar is an important step to help curb tax evasion.
-
Maria Ressa: 5 Points On Nobel Prize Winning Journalist
Maria Ressa, the Philippine journalist who won the Nobel Peace Prize in 2021, won a major legal victory on Wednesday after she was acquitted of tax evasion. She has been at the centre of several high-profile legal battles in the Philippines.
-
Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
-
Income Tax Raids At Manufacturers Of Dolo-650, Pill That Got Popular During Covid
The Income Tax department Wednesday conducted searches at the premises of Bengaluru-based pharmaceutical company Micro Labs Ltd, the manufacturers of Dolo-650 tablet, on charges of alleged tax evasion.
-
Hero MotoCorp Raided, So Is Home Of Chairman Pawan Munjal
Properties and offices linked to Hero MotoCorp Chairman Pawan Munjal and other top executives of the company were raided today by the Income Tax Department over allegations of tax evasion.
-
"Tax Raids Over False, Unfounded Allegations": NewsClick Editor-In-Chief
The website NewsClick has given a statement a day after income tax officers spent over 12 hours at its office over alleged tax evasion.
-
Binance CEO Changpeng Zhao Says Top Priority Is Hiring More Regulatory Staff
Binance is on a hiring spree to add compliance teams as the company faces US regulatory scrutiny over money laundering and tax evasion.
-
Looked Only At Financial Transactions Of Dainik Bhaskar Group: Income Tax Department
The Income Tax Department Thursday rejected allegations that its officials "suggested changes" in news stories while they conducted raids at multiple offices of the Dainik Bhaskar media group on charges of tax evasion.
-
"Agencies Do Their Job, No Interference": Government On Media Tax Raids
Media group Dainik Bhaskar and an Uttar Pradesh-based news channel were raided by Income Tax teams in multiple cities this morning over allegations of tax evasion.
