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Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
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Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
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Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
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Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
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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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Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
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SEBI Said to be Seeking Greater Access to Social Media Records
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
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French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
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"Voters Rejected...": Sharad Pawar's Daughter Supriya Sule After Baramati Win
Nationalist Congress Party (Sharadchandra Pawar) leader Supriya Sule thanked her supporters and said that voters had rejected the "repression" of the central agencies such as the Enforcement Directorate and Central Bureau of Investigation (CBI).
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Italian Tennis Star Secretly Quits Sport, Flees To US With Family Amid Tax Dispute
According to investigations of the Florence Prosecutor's Office, the former Wimbledon star and her family have several ''gaps'' regarding tax returns, which have never been submitted.
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Apple Set to Face Over $500 Million Fine After EU Finds It Broke Rules to Silence Spotify, Other Rivals
Apple will face a European Union fine close to EUR 500 million ($539 million or roughly Rs. 4,475 crore) over the regulator’s investigation into allegations it silenced music-streaming rivals, including Spotify Technology SA, on its platforms.
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CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
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Joe Biden's Son Hunter Indicted On Federal Tax Evasion Charges
Hunter Biden was indicted late Thursday on nine counts of tax evasion, the second time this year President Joe Biden's troubled son has been charged by a special counsel investigating his personal and business dealings.
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Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
-
Income Tax Department Said to Target Over 400 Wealthy Binance Traders in Major Tax Evasion Crackdown
The tax authorities have launched an extensive investigation into over 400 wealthy Binance users for possible tax evasion between 2022 and 2025. Officials are examining peer-to-peer trades and payments via banks, Google Pay, and cash. Binance’s re-entry in 2024, following a $2.25 million (Rs. 20 crore) fine and registration with the FIU, has give...
-
Probe Agency ED, Income Tax Department To Join Assam Police In Zubeen Garg Case: Report
The Enforcement Directorate (ED) and Income Tax (I-T) Department are likely to join the Assam Police in investigating alleged organised financial crimes and acquisition of benami properties by event manager Shyamkanu Mahanta.
-
Lalit Modi Reveals He Cheated To Pass SAT And Study In US: "I Got 1560 On 1600"
Lalit Modi, IPL's first chairman, left India in 2010 amid investigations into tax evasion and money-laundering
-
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.
-
Samsung Ordered to Pay $601 Million in Back Taxes in India, Penalties Over Telecom Imports
India has ordered Samsung to pay $601 million (roughly Rs. 5,149 crore) in back taxes and penalties for dodging import tariffs. The Samsung investigation began in 2021 when tax inspectors searched its offices in the financial capital of Mumbai and Gurugram near New Delhi, seizing documents, emails and some electronic devices.
-
SEBI Said to be Seeking Greater Access to Social Media Records
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
-
French Investigators Open Fraud Probe Against Crypto Platform Binance
French authorities have launched a judicial investigation into Binance for money laundering, tax fraud, and other charges. Binance, the world's largest cryptocurrency exchange, denies the allegations. The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf...
-
Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
"Voters Rejected...": Sharad Pawar's Daughter Supriya Sule After Baramati Win
Nationalist Congress Party (Sharadchandra Pawar) leader Supriya Sule thanked her supporters and said that voters had rejected the "repression" of the central agencies such as the Enforcement Directorate and Central Bureau of Investigation (CBI).
-
Italian Tennis Star Secretly Quits Sport, Flees To US With Family Amid Tax Dispute
According to investigations of the Florence Prosecutor's Office, the former Wimbledon star and her family have several ''gaps'' regarding tax returns, which have never been submitted.
-
Apple Set to Face Over $500 Million Fine After EU Finds It Broke Rules to Silence Spotify, Other Rivals
Apple will face a European Union fine close to EUR 500 million ($539 million or roughly Rs. 4,475 crore) over the regulator’s investigation into allegations it silenced music-streaming rivals, including Spotify Technology SA, on its platforms.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
Joe Biden's Son Hunter Indicted On Federal Tax Evasion Charges
Hunter Biden was indicted late Thursday on nine counts of tax evasion, the second time this year President Joe Biden's troubled son has been charged by a special counsel investigating his personal and business dealings.
