Tuesday, June 18, 2024

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tax evasion

Following tax evasion and FDI questions, BBC transfers newsroom and publishing license in India to a new separate company established by its Indian staff

Notably, this marks the first instance of such a move in the public service broadcaster’s global operations. The development comes less than a year after the BBC faced scrutiny from Indian tax authorities for tax evasion.

What is the Mahadev Betting App, whose founders are accused of giving Chhattisgarh CM Baghel Rs 508 cores, and how such betting companies are...

The recent investigation into the Mahadev Betting app has brought attention to how, over the years, a number of such offshore gaming and betting businesses have profited millions of rupees through money laundering and tax law violations

Rs 15,000 crore tax evasion detected and over 4,900 fake GST registrations cancelled in an ongoing drive

The two-month-long pan-India drive against fake GST registration began on the 16th of May and will end on the 15th of July.

BBC accepts it evaded taxes in India, agrees to pay Rs 40 crore to authorities, however, is yet to provide this in writing: Details

BBC has reportedly admitted that they evaded taxes in India and are now committing to pay Rs 40 crores in tax arrears

Former SC Judge Justice Rohinton Nariman wanted the government to not raid the BBC despite evidence and a history of tax evasion: Details

Justice Rohinton Nariman says BBC offices shouldn't have been raided, even though there is evidence financial malpractices against them.

BBC raids: A look into the broadcaster’s long track record of tax avoidance and unscrupulous financial practices in the UK

BBC was accused of engaging in industrial level tax avoidance by employing people through personal service firms instead of direct recruitment

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

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