Tax Probe
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India Joins Global Consensus Framework To Tax Multinational Firms
U.S. Treasury Secretary Janet Yellen urged Finance Minister Nirmala Sitharaman on Tuesday to discuss a "robust global minimum tax".
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European Union Widens Tax Probe Into Multinationals
Last month, the Commission warned Ireland, another EU country that offers companies offshore tax status, that it could investigate more companies beyond Apple Inc as part of its probe into European tax practices.
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UBS Says French Tax Probe Bail at $1.48 billion Unwarranted
Swiss bank UBS criticised a French hearings on Wednesday after bail was set at 1.1 billion euros ($1.48 billion) and it was placed under formal investigation over allegations it laundered the proceeds of tax evasion
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Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
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India Joins Global Consensus Framework To Tax Multinational Firms
U.S. Treasury Secretary Janet Yellen urged Finance Minister Nirmala Sitharaman on Tuesday to discuss a "robust global minimum tax".
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Joe Biden Backs Son Hunter After US Tax Probe Revealed
US President-elect Joe Biden has expressed full confidence in his son Hunter, a frequent target of Republican attacks, after it was revealed last week that he was under a federal tax investigation.
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Mnuchin Says He Isn’t Afraid of Getting Fired Over Trump’s Tax Returns
Trump has said his returns are under audit and that he doesn’t intend to turn anything over until that is finished.
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New York Tax Department Probes Trump Taxes From Decades Ago
NYT reported that the family used a variety of schemes -- some potentially illegal -- to minimize their taxes.
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Income Tax Department Surveys Jet Airways’ Mumbai, Delhi Offices
After SEBI and the corporate affairs ministry, the Income Tax department has put Jet Airways under the scanner.
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Court Refuses To Stop Tax Investigation Against Gandhis In National Herald Case
The Delhi High Court today refused to stop an income tax investigation into Young Indian, a company which has Congress bosses Sonia and Rahul Gandhi as its main stakeholders, asking it to first approach tax authorities.
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Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
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Ireland, Apple To Jointly Appeal Against EU Tax Ruling
Ireland's cabinet agreed today to join Apple in appealing against a multi-billion-euro back tax demand that the European Commission has slapped on the iPhone maker, despite misgivings among independents who back the fragile coalition.
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Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
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US Hits Out At European Union Tax Probes: Report
The United States has attacked high-profile EU tax probes into American companies as unfair and encroaching on the US government's right to tax them, the Financial Times reported today.
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Brazil Court Freezes Neymar Assets Worth $47 Million
A Brazilian court on Friday froze $47 million in assets belonging to football superstar Neymar over tax evasion allegations surrounding the Barcelona striker.
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India Joins Global Consensus Framework To Tax Multinational Firms
U.S. Treasury Secretary Janet Yellen urged Finance Minister Nirmala Sitharaman on Tuesday to discuss a "robust global minimum tax".
-
European Union Widens Tax Probe Into Multinationals
Last month, the Commission warned Ireland, another EU country that offers companies offshore tax status, that it could investigate more companies beyond Apple Inc as part of its probe into European tax practices.
-
UBS Says French Tax Probe Bail at $1.48 billion Unwarranted
Swiss bank UBS criticised a French hearings on Wednesday after bail was set at 1.1 billion euros ($1.48 billion) and it was placed under formal investigation over allegations it laundered the proceeds of tax evasion
-
Trump Pays $110,000 Fine For Blocking New York State Tax Probe
Former US President Donald Trump has paid a $110,000 fine for obstructing a major tax evasion investigation led since 2019 by New York state authorities, a spokesperson announced Friday.
-
India Joins Global Consensus Framework To Tax Multinational Firms
U.S. Treasury Secretary Janet Yellen urged Finance Minister Nirmala Sitharaman on Tuesday to discuss a "robust global minimum tax".
-
Joe Biden Backs Son Hunter After US Tax Probe Revealed
US President-elect Joe Biden has expressed full confidence in his son Hunter, a frequent target of Republican attacks, after it was revealed last week that he was under a federal tax investigation.
-
Mnuchin Says He Isn’t Afraid of Getting Fired Over Trump’s Tax Returns
Trump has said his returns are under audit and that he doesn’t intend to turn anything over until that is finished.
-
New York Tax Department Probes Trump Taxes From Decades Ago
NYT reported that the family used a variety of schemes -- some potentially illegal -- to minimize their taxes.
-
Income Tax Department Surveys Jet Airways’ Mumbai, Delhi Offices
After SEBI and the corporate affairs ministry, the Income Tax department has put Jet Airways under the scanner.
-
Court Refuses To Stop Tax Investigation Against Gandhis In National Herald Case
The Delhi High Court today refused to stop an income tax investigation into Young Indian, a company which has Congress bosses Sonia and Rahul Gandhi as its main stakeholders, asking it to first approach tax authorities.
-
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
-
Ireland, Apple To Jointly Appeal Against EU Tax Ruling
Ireland's cabinet agreed today to join Apple in appealing against a multi-billion-euro back tax demand that the European Commission has slapped on the iPhone maker, despite misgivings among independents who back the fragile coalition.
-
Swiss Government Names Lalit Modi, Wife Among Those Facing Tax Probe
Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities.
-
US Hits Out At European Union Tax Probes: Report
The United States has attacked high-profile EU tax probes into American companies as unfair and encroaching on the US government's right to tax them, the Financial Times reported today.
-
Brazil Court Freezes Neymar Assets Worth $47 Million
A Brazilian court on Friday froze $47 million in assets belonging to football superstar Neymar over tax evasion allegations surrounding the Barcelona striker.
