Saturday, February 4, 2023

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tax evasion

Black money is no more an issue with India says Swiss envoy

Traditionally, Switzerland was seen as a safe tax haven for Indian businessmen, politicians and industrialists.

Income tax raids at think tank Centre for Policy Research, various unrecognised political parties across India

There is no official statement from income tax department on the raids yet.

CAG report flags critical concerns in the gems and jewellery sector, pearl imports are ‘3 to 10 times higher’ than global production

CAG report suggests India imported pearls 3 to 10 times more than the global production, pointing towards possible money laundering and tax evasions.

Directorate of Revenue Intelligence detects Rs 2,217 crore customs duty evasion by Vivo Mobile India, had earlier found tax evasion by Oppo

During raids at manufacturing plants of Vivo Mobile India, DRI detected tax evasion of Rs 2,217 crore

Kerala administration seizes IndiGo bus over ‘tax evasion’ days after the airline put communist leader on no fly list for unruly behaviour

Few weeks back, a scuffle broke out between Left Democratic Front (LDF) leader EP Jayarajan and Kerala Youth Congress workers in an IndiGo flight. Subsequently, they were put on 'no-fly' list by the airline.

Directorate of Revenue Intelligence searches premises of Oppo India, a Chinese subsidiary, finds tax evasion amounting to the tune of Rs 4,389 crore

DRI conducted searches at the premises of mobile company Oppo India and found evidence of the firm evading customs taxes

Here is all you need to know about the controversy around Rishi Sunak, the leading contender to succeed UK PM Boris Johnson

Rishi Sunak currently holds the office of Chancellor of the Exchequer or Finance Minister of the United Kingdom.

Emails to Ukrainian energy company to racist chats, sex clippings: Federal probe confirms existence of laptop belonging to Hunter Biden, USA President’s son

While the validity of Hunter Biden's controversial laptop has been verified, his Investigation for tax evasions and violating domestic laws on lobbying is to continue

Income Tax raids conducted against several leaders close to Akhilesh Yadav in tax evasion case

IT dept raided premises of several leaders close to Akhilesh Yadav, including Rajeev Rai, Manoj Yadav and Jainendra Yadav

Members of Pakistan PM Imran Khan’s close circle, military leaders secretly moved millions offshore: Pandora Papers

Pandora Papers show many senior Pakistani leaders who are part of Imran Khan's government have undisclosed assets and trusts holding millions of dollars of hidden wealth abroad.

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