tax fraud

IT Dept revealed that 28 premises in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, Gurugram in Sonu Sood tax evasion case have been searched

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.

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.

Taapsee Pannu attempted to take a sly at Finance Minister Nirmala Sitharaman for simply clarifying the facts about the raids

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

Tax sleuths are also looking at companies & trusts of Paul Dhinakaran in 12 countries, including Israel, Singapore, UK, & USA.

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

The DGGI arrested Sanjay Mata Under the GST Act and produced him in the court of special judge from where he was sent to judicial remand till 17 June.

Income Tax tribunal held that Young Indian's activities cannot be termed charitable and ordered to reopen the Rs 100 crore tax file

In yet another setback for controversial media group NDTV, SEBI has imposed a penalty of Rs. 12 lakh on New Delhi Television Ltd (NDTV) for failing to make timely disclosures to the stock exchanges.