Tax Evasions
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Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
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Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
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Bengaluru Man Bought A 7.5 Crore Ferrari And Tried To Dodge Tax Officials
In a high-octane crackdown on tax evasion, a Ferrari owner was forced to shell out Rs 1.42 crore after Regional Transport Office officials caught the luxury supercar being used on the streets of Bengaluru without road tax being paid in Karnataka.
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Faked Tax Deductions? You Could Face A 200% Penalty Under Income Tax Rules
New ITR-1 and ITR-4 forms now require detailed documentation for deductions and claims, promoting transparency and accuracy.
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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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Trump Nominee Charles Kushner To Be Ambassador To France
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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Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
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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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.
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Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
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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Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
The searches are carried out with regard to the charges of tax evasion, official sources said.
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Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
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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Explained: How Volkswagen Group Allegedly Evaded Billions In Taxes In India
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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"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
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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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.
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Volkswagen India Unit Faces $1.4 Billion Tax Evasion Notice
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.
-
Actor Vijay Deverakonda Questioned, Says Even ED Officials Did Not Why
After four hours of questioning by the Enforcement Directorate in Hyderabad, Tollywood actor Vijay Deverakonda has said that even those who had questioned him did not know why his name had come up in the case.
-
Telangana Firm Accused Of Rs 100 Crore Tax Evasion Using Fake Bills
The Commercial Taxes Department of Telangana has uncovered a significant Goods and Services Tax (GST) fraud amounting to over Rs 100 crore allegedly orchestrated by Hyderabad-based M/s Keshaan Industries LLP.
-
Bengaluru Man Bought A 7.5 Crore Ferrari And Tried To Dodge Tax Officials
In a high-octane crackdown on tax evasion, a Ferrari owner was forced to shell out Rs 1.42 crore after Regional Transport Office officials caught the luxury supercar being used on the streets of Bengaluru without road tax being paid in Karnataka.
-
Faked Tax Deductions? You Could Face A 200% Penalty Under Income Tax Rules
New ITR-1 and ITR-4 forms now require detailed documentation for deductions and claims, promoting transparency and accuracy.
-
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...
-
Trump Nominee Charles Kushner To Be Ambassador To France
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.
-
Trump Reverses ‘DeFi Broker Rule’ Introduced Under Biden: All Details
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.
-
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.
-
Volkswagen Sues Indian Authorities Over $1.4 Billion Tax Dispute: Report
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.
-
Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
The searches are carried out with regard to the charges of tax evasion, official sources said.
-
Jailed Journalist Mahesh Langa Now Sent To Rajkot Cops' Custody In GST Case
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.
-
Explained: How Volkswagen Group Allegedly Evaded Billions In Taxes In India
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.
-
"Hunter Was Singled Out": Joe Biden Pardons Son In 2 Criminal Cases
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.
-
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.
-
Volkswagen India Unit Faces $1.4 Billion Tax Evasion Notice
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.
