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Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
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GST Implication To Be Rs 48,000 Crore, Not Right To Call It Loss: Official
The government's big move to rationalise the Goods and services Tax may not lead to a loss, Revenue Secretary Arvind Shrivastava told reporters this evening as the new, simplified tax slabs were announced.
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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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India's "Poorest Man" Found In Madhya Pradesh: Income Certified As Zero
Bureaucratic apathy and shocking administrative negligence have once again come to light in Madhya Pradesh's Satna district where official documents certified one man as having zero income and another earning just Rs 3 a year.
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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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High-End Vehicles To Become More Expensive In Maharashtra. Here's Why
High-end cars, CNG/LNG vehicles and goods carriers in Maharashtra are set to become more expensive from Tuesday due to the revised one-time tax structure of the state government, officials said.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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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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CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
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Samsung Questions India's $520 Million Tax Order, Points Finger At Reliance
Samsung has asked an Indian tribunal to quash a $520 million tax demand for allegedly misclassifying imports of networking gear, arguing officials were aware of the practice as India's Reliance imported the same component in a similar manner.
-
Apple To Source Majority Of US iPhones From India In June Quarter: Tim Cook
Apple will source the majority of the iPhone sold in the US from India in the June quarter while China will produce the vast majority of the devices for other markets amid uncertainty over tax tariffs, top official said.
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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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New Income Tax Bill Won't Breach Taxpayers' Online Privacy: Report
The new Income Tax Bill prescribes the existing process for tax authorities to gain access to the digital space or a computer device only during search and survey operations, a top official said.
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Tax Officials Search Properties Of Telugu Producer Dil Raju For 4th Day
Income tax officials searched the properties of Telugu film producer Dil Raju for a fourth day today. The tax officials suspect a mismatch between revenues earned by some recent movies and the income tax paid, news agency IANS reported.
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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.
-
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering
-
GST Implication To Be Rs 48,000 Crore, Not Right To Call It Loss: Official
The government's big move to rationalise the Goods and services Tax may not lead to a loss, Revenue Secretary Arvind Shrivastava told reporters this evening as the new, simplified tax slabs were announced.
-
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.
-
India's "Poorest Man" Found In Madhya Pradesh: Income Certified As Zero
Bureaucratic apathy and shocking administrative negligence have once again come to light in Madhya Pradesh's Satna district where official documents certified one man as having zero income and another earning just Rs 3 a year.
-
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.
-
High-End Vehicles To Become More Expensive In Maharashtra. Here's Why
High-end cars, CNG/LNG vehicles and goods carriers in Maharashtra are set to become more expensive from Tuesday due to the revised one-time tax structure of the state government, officials said.
-
Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
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...
-
CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
-
Samsung Questions India's $520 Million Tax Order, Points Finger At Reliance
Samsung has asked an Indian tribunal to quash a $520 million tax demand for allegedly misclassifying imports of networking gear, arguing officials were aware of the practice as India's Reliance imported the same component in a similar manner.
-
Apple To Source Majority Of US iPhones From India In June Quarter: Tim Cook
Apple will source the majority of the iPhone sold in the US from India in the June quarter while China will produce the vast majority of the devices for other markets amid uncertainty over tax tariffs, top official said.
-
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.
-
New Income Tax Bill Won't Breach Taxpayers' Online Privacy: Report
The new Income Tax Bill prescribes the existing process for tax authorities to gain access to the digital space or a computer device only during search and survey operations, a top official said.
-
Tax Officials Search Properties Of Telugu Producer Dil Raju For 4th Day
Income tax officials searched the properties of Telugu film producer Dil Raju for a fourth day today. The tax officials suspect a mismatch between revenues earned by some recent movies and the income tax paid, news agency IANS reported.
-
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.
