Tax Probe
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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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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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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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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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US Attorney general Eric Holder orders probe of Internal Revenue Service
Attorney General Eric Holder said on Tuesday he has ordered a Justice Department investigation into the US tax agency's targeting of conservative groups for extra tax scrutiny.
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I-T raids on firms which bagged CWG contracts
The Income Tax department on Thursday conducted raids on some contractors as part of its probe to detect alleged financial irregularities in the Commonwealth Games.
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CWG: Income Tax probing favoured contracts
The Income Tax (I-T) department investigating the misappropriation of funds and overlays scams has adopted a multi-pronged approach to nail the culprits.The I-T sleuths are preparing a list of officials who were part of awarding the contracts and selecting contractors.The focus is to find out how contracts went to only a favoured few?Who were the b...
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Modi questioned about IPL broadcast rights deal
The excavation to get to the root of the funding of the Indian Premier League (IPL) has gone deeper.
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IPL team-owners back Lalit Modi
The IPL, Lalit Modi and the IPL franchisees, all are under an investigation to uncover alleged financial irregularities. But most of the team owners have chosen to stay silent.
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Maya's money garland: Income Tax Department begins probe
The Income Tax Department has begun a probe into the garland made of money presented to Uttar Pradesh Chief Minister Mayawati on Monday.
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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.
-
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.
-
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.
-
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.
-
US Attorney general Eric Holder orders probe of Internal Revenue Service
Attorney General Eric Holder said on Tuesday he has ordered a Justice Department investigation into the US tax agency's targeting of conservative groups for extra tax scrutiny.
-
I-T raids on firms which bagged CWG contracts
The Income Tax department on Thursday conducted raids on some contractors as part of its probe to detect alleged financial irregularities in the Commonwealth Games.
-
CWG: Income Tax probing favoured contracts
The Income Tax (I-T) department investigating the misappropriation of funds and overlays scams has adopted a multi-pronged approach to nail the culprits.The I-T sleuths are preparing a list of officials who were part of awarding the contracts and selecting contractors.The focus is to find out how contracts went to only a favoured few?Who were the b...
-
Modi questioned about IPL broadcast rights deal
The excavation to get to the root of the funding of the Indian Premier League (IPL) has gone deeper.
-
IPL team-owners back Lalit Modi
The IPL, Lalit Modi and the IPL franchisees, all are under an investigation to uncover alleged financial irregularities. But most of the team owners have chosen to stay silent.
-
Maya's money garland: Income Tax Department begins probe
The Income Tax Department has begun a probe into the garland made of money presented to Uttar Pradesh Chief Minister Mayawati on Monday.
