Wednesday, September 22, 2021

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tax evasion

Designer of AOC’s controversial ‘Tax the Rich’ Met Gala dress failed to pay over $100,000 in state and federal taxes

Aurora James’ record reflects six federal tax liens totalling $103,220 on the parent company of her fashion brand.

Rs 20 crore tax evasion, FCRA violation, fake billing and misappropriation of funds: All you need to know about charges against Sonu Sood

The Income Tax dept had conducted raids for 3 days in a row at 28 locations across the country linked to actor Sonu Sood and his aides

Actor Sonu Sood raided for three days in a row, total tax evasion unearthed so far amounts to more than Rs 20 crore: IT...

IT Dept revealed that 28 premises in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, Gurugram in Sonu Sood tax evasion case have been searched

Indirect Tax Dept deletes tweet about hosting actress Taapsee Pannu, an accused in tax evasion case, to talk about ‘drug abuse’ in webinar

In March this year, the Income Tax Department had carried out raids at premises of Taapsee Pannu and her colleague filmmaker Anurag Kashyap over unaccounted cash.

Gujarat: Mastermind of fake GST bills scam Mohammad Abbas Rafiqali arrested from Bhavnagar

Mohammad Abbas Rafiqali is the ninth accused arrested by the Gujarat SGST department in the fake bills scam worth Rs 1,741 crores

Rolls Royce entry tax: Madras HC stays order against Tamil actor Joseph Vijay that had asked him to behave like a ‘real hero’

A Division Bench of the Madras High Court stayed an order passed by a single-judge bench of Justice SM Subramaniam after Vijay'c counsel submitted that the actor is ready to pay the dues but the remarks against him should be expunged.

From overstating expenses to siphoning off of the profits: What the Income Tax dept raids at Dainik Bhaskar group offices revealed

On Thursday, the Income Tax officials had conducted raids at 20 residential and 12 business premises belonging to the Dainik Bhaskar group spread over nine cities, including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad.

Madras HC imposes Rs 1 lakh fine on actor Joseph Vijay for evading entry tax on his imported Rolls Royce, asks him to be...

The HC also noted that Vijay, a successful actor, had not bothered to mention his occupation in his affidavit.

Anti-virus software pioneer John McAfee hangs himself in a Spanish jail, old tweets spark conspiracy theories

McAfee, in his earlier social media posts, had mentioned mysterious death in prison cell and the alleged "suicide" of Jeffery Epstein.

After IT raids, Taapsee Pannu suffers a meltdown and admits that she was questioned about cash receipts of Rs 5 crores

Taapsee Pannu attempted to take a sly at Finance Minister Nirmala Sitharaman for simply clarifying the facts about the raids

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