Wednesday, July 17, 2024

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tax evasion

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.

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.

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