Friday, November 27, 2020

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tax evasion

Madras High Court issues notice to music composer A R Rahman in a tax evasion case

A R Rahman had allegedly passed off Rs 3.47 crores received as remuneration to his NGO that is exempted from tax.

IIPM Director and Mamata Banerjee sympathiser Arindam Chaudhuri arrested for tax evasion

Arindam Chaudhuri was arrested for exceedingly claiming payment of CENVAT service tax credit of about Rs 23 crore

Tax Evasion Case: Madras HC judge who worked as a lawyer for Karti Chidambaram‘s law firm agrees to step aside

Madras HC Justice Samanth had previously worked as a lawyer for Karti Chidambaram’s firm Advantage Strategic Consulting Pvt Ltd.

Watch: Bundles of currency were showered from building during DRI raid in Kolkata

Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down

CCD founder VG Siddhartha had admitted to undisclosed income but didn’t include them in revised return: Read full details of the case against him

Income Tax dept says although VG Siddhartha admitted to undisclosed income, it was not mentioned in revised return, and advance taxes were not paid

Action against ‘anti-NDTV’ officer result of various transgressions, cases against NDTV founders to continue

One name in that stood out in the list of 12 officers and created quite the flutter, was SK Srivastava, the man who had been leading the charge against NDTV.

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.

National Herald: Supreme Court grants one week to the Gandhis to file fresh affidavit in income tax assessment case

The Court had earlier allowed the Income Tax department to reasess the 2011-12 tax files of Gandhis

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.

Latest News

Delhi: Severed heads of cows found lying on the road in Ghazipur, locals allege crime committed with impunity with the help of the local...

OpIndia obtained a video in which severed heads of the cows are seen lying scattered on the streets of Ghazipur in Delhi

The UK and Russia steer away from China, emphasise on the use of domestic equipment by tech companies, 5G mobile networks

Russia has said that equipment used in the deployment of 5G network in the country would be exclusively Russian-origin.

Netizens call to Boycott tax evasion accused Amrapali Jewels after it pitches Swara Bhasker as its brand ambassador

The official Twitter account of Amrapali Jewels had posted a tweet with a picture of actor Swara Bhasker endorsing its products

BJP names Sushil Modi as its candidate in the Rajya Sabha by-election for the seat vacated due to death of Ram Vilas Paswan

Although Rajya Sabha MPs are elected for six years, Sushil Modi will remain MP only till 2024, as he will get the remaining term of the vacant seat

Haryana: Ikram tries to abduct Hindu girl, molest and assault the girl and family for refusing his advances of conversion and marriage

Ikram had allegedly insisted on getting the Hindu girl converted to Islam and thereafter marring her in his community

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Odisha: Largest ever vigilance raid in state unearths massive wealth gathered by IFS officer, fancy cars, ultra-luxurious lifestyle

Pathak's family reportedly owns a lavish apartment in Bhubaneswar with Italian marble flooring, ivory furnitures and other luxuries. The son is engaged to an MLA's daughter.

Hyderabad elections: Owaisi makes ‘beef biriyani’ sly on BJP leaders, Raja Singh offers him pork biriyani

As an insult to BJP leaders, Owaisi had stated that they should have some biriyani at a particular hotel in Hyderabad that is famous for beef dishes.

Remembering the role Barkha Dutt played in endangering the lives of 100s of civilians during the 26/11 Mumbai terror attack

A look back at how live coverage by journalists like Barkha Dutt and other journalists endangered lives of thousands of people during 26/11 Mumbai terror attack.

Aziz Burney’s ’26/11 RSS ki Saazish’: Read how the Congress-favourite Urdu journalist gave Pakistan a clean chit and blamed Indian Army

Through his articles, Burney had tried to give a clean chit to terror-state of Pakistan by claiming that it was not the ISI or LeT that was behind the attack, but the RSS with covert support from Mossad and the CIA.

‘Indira thok di…Modi ki chhati mein’, ‘Imran Khan dost’: Congress plays a dangerous game as ‘farmer’ protest turns into show of strength for Khalistanis

Farmer protest along Punjab-Haryana border have seen participation from Khalistanis, even as Congress lends support to them

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