Wednesday, July 17, 2024

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tax evasion

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

‘Does money in Bollywood come from Ganga?’: Shiv Sena mouthpiece claims Taapsee Pannu, Anurag Kashyap targeted for supporting ‘farmer protests’

The Saamana editorial asked why only Taapsee Pannu and Anurag Kashyap were targeted and not other Bollywood celebrities.

Kiren Rijiju gives befitting reply to ‘befitting reply queen’ Taapsee Pannu’s boyfriend, who wanted the law to bend to his whims

Matthias Boe, boyfriend of actress Taapsee Pannu, had appealed to Kiren Rijiju to 'do something' to help the actress.

Indian Govt should ask badminton coach and Taapsee Pannu’s boyfriend Mathias Boe to quietly do his job or quit

Mathias Boe had tweeted tagging Minister Kiren Rijiju, asking him to do 'something' about the IT raids on his girlfriend Taapsee Pannu

Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask

As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.

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