Tax Evasions
-
{
- All
- News
-
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.
-
Ferrari, Porsche Amid 30 High-End Cars Seized In Bengaluru For Tax Evasion
The Transport Department has been working towards tax compliance among luxury vehicle owners in Bengaluru.
-
Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
Joe Biden's Son Hunter Loses Bid To Toss Tax Evasion Case
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.
-
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.
-
Online Gaming Companies Get Rs 1 Trillion GST Notices Over Tax Evasion
GST authorities have issued show cause notices worth Rs 1 lakh crore to online gaming companies for tax evasion so far, a senior official said on Wednesday.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
-
Shree Cements Accused Of Rs 23,000 Crore Tax Evasion, Biggest Ever
A whopping Rs 23,000 crore tax evasion has been found in tax searches at multiple locations of Shree Cement Ltd in Rajasthan, sources have told NDTV, claiming it is one of the biggest tax evasion to date.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
George Floyd Killer Derek Chauvin Pleads Guilty To Federal Tax Evasion
Shortly after Floyd's death, Chavin and his ex-wife, Kellie May Chauvin, were charged with tax crimes.
-
Maharashtra Businessman Arrested For Rs 2.26 Crore Tax Evasion
Central Goods and Services Tax (CGST) authorities today arrested the proprietor of a firm in Maharashtra's Thane district for allegedly collecting service tax of Rs 2.26 crore but not paying it to the government, said an official.
-
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.
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
-
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.
-
Ferrari, Porsche Amid 30 High-End Cars Seized In Bengaluru For Tax Evasion
The Transport Department has been working towards tax compliance among luxury vehicle owners in Bengaluru.
-
Skoda Auto Volkswagen India Assures Full Cooperation Amid $1.4 Billion Tax Evasion Notice
Skoda Auto Volkswagen India has clarified its stance on the 12,000 crore tax evasion notice. The carmaker commits to offer support to authorities.
-
Joe Biden's Son Hunter Officially Pleads Guilty In Tax Evasion Case
US President Joe Biden's son, Hunter, pleaded guilty Thursday to all nine tax charges he faced, without reaching a deal with prosecutors.
-
Joe Biden's Son Hunter Loses Bid To Toss Tax Evasion Case
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.
-
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.
-
Online Gaming Companies Get Rs 1 Trillion GST Notices Over Tax Evasion
GST authorities have issued show cause notices worth Rs 1 lakh crore to online gaming companies for tax evasion so far, a senior official said on Wednesday.
-
Shakira Accused Of Tax Fraud For The Second Time, Spain Demands $7 Million
Shakira's legal team said that she had not received any notification of the new case in Miami, where she is now based.
-
Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
-
Shree Cements Accused Of Rs 23,000 Crore Tax Evasion, Biggest Ever
A whopping Rs 23,000 crore tax evasion has been found in tax searches at multiple locations of Shree Cement Ltd in Rajasthan, sources have told NDTV, claiming it is one of the biggest tax evasion to date.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
George Floyd Killer Derek Chauvin Pleads Guilty To Federal Tax Evasion
Shortly after Floyd's death, Chavin and his ex-wife, Kellie May Chauvin, were charged with tax crimes.
-
Maharashtra Businessman Arrested For Rs 2.26 Crore Tax Evasion
Central Goods and Services Tax (CGST) authorities today arrested the proprietor of a firm in Maharashtra's Thane district for allegedly collecting service tax of Rs 2.26 crore but not paying it to the government, said an official.
-
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.
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
