Saturday, April 20, 2024

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tax evasion

Taapsee Pannu and Anurag Kashyap deleted data from their phone after NCB probe began, reveals IT Dept during its probe: Details

Income Tax Department has informed that they suspect actress Taapsee Pannu and Director Anurag Kashyap of deleting phone data

Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu

Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others

As I-T raids continue on Anurag Kashyap, Tapsee Pannu, and Kwan, politicians and ‘liberals’ call them brave, ‘pro-farmers’

The raids may continue on Friday. More celebrities may get summoned by IT department, as per reports.

Gujarat Forest Dept to take legal action against Christian Evangelist Paul Dhinakaran over unauthorised use of the department’s logo

Website of Paul Dhinakaran claims of collaborating with the Gujarat Forest Department, a claim junked by the latter

Income Tax raids underway at 28 properties of Christian Evangelist Paul Dhinakaran in Tamil Nadu

The IT raids were conducted based on complaints of tax evasion and foreign funds irregularities against Dhinakaran and 'Jesus Calls'.

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.

Aligarh civic body attaches AMU bank account over non-payment of property tax, gives a stern warning

The Aligarh Municipal Corporation has said that the AMU owes them over Rs 14 crores in property taxes.

IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests

Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests

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

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