Monday, August 15, 2022

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tax fraud

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

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons

Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too

Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.

Kanpur: Manufacturers of ‘Samajwadi Perfume’, Pan Masala raided by DGGI and I-T, cash counting images go viral

DDGI, I-T raids at Uttar Pradesh, cash worth over 100 crores found at premises of 'Samajwadi Perfume' manufacturer.

NDTV share hits 10 per cent upper circuit over rumours of buyout: Here’s what it means

Speculations are rife that Adani Group is soon going to acquire New Delhi-based NDTV.

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.

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

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.

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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