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INCOME TAX EVASION
Delhi techie couple donates Rs 50 to political party, claims Rs 40 lakh ITR deduction, evades Rs 5.3 crore income tax, faces IT probe- India is addressing Wall Street’s favourite ‘elephant’ in the room to its own advantage
- Own property in UAE? Income Tax Department nudges taxpayers to declare undisclosed assets under FAST-DS 2026, know who needs to act and what they can do
- Navratri fasting food goes gourmet as restaurants see demandRestaurants are stepping into a meal occasion traditionally associated with home kitchens to keep guests observing dietary restrictions at ...18 Oct, 2026, 06.00 AM IST
- Todd and Julie Chrisley hit with $1.57 million IRS tax lien after Donald Trump’s 2025 pardon; what we knowTodd and Julie Chrisley are facing a significant tax challenge with a federal lien amounting to $1.57 million, linked to unpaid taxes for t...17 Oct, 2026, 08.52 PM IST
- Restaurants face income tax scrutiny as suspected tax evasion tops Rs 25,000 croreThe income tax department in India has identified significant tax evasion by thousands of restaurants. Approximately 8,000 restaurants show...12 Oct, 2026, 12.41 PM IST
- Do banks report deposits over $10,000 to the IRS? What really happens when you cross the cash reporting thresholdA cash deposit exceeding $10,000 in a single day triggers an automatic report to the federal government. Financial institutions do not make...29 Sep, 2026, 01.49 AM IST
- I-T searches premises linked to film producers Kumar Mangat Pathak, Vashu BhagnaniThe Income Tax Department on Monday searched multiple Mumbai locations linked to Panorama Studios and film producers Kumar Mangat Pathak an...29 Sep, 2026, 12.36 AM IST
- Buying property abroad for your NRI child? Know how much Indian parents can transfer and the tax implicationsNavigating overseas property purchases for NRI/OCI children can be complex for Indian parents, entangled in regulations like FEMA and RBI's...28 Sep, 2026, 04.14 PM IST
- Rs 1.17 crore interest income of minor child: Father faces Rs 12.83 lakh penalty; ITAT Delhi cancels itSatbeer Singh Godara, judicial member and Amitabh Shukla, accountant member of ITAT Delhi, in a recent judgement ruled that a father can’t ...12 Sep, 2026, 11.13 AM IST
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...10 Sep, 2026, 09.44 PM IST
- GST returns, overseas investments, off-market stock deal come under AISThe Income Tax Department is set to enhance its Annual Information Statement by incorporating additional data. This revision extends to GST...05 Sep, 2026, 12.24 AM IST
- I-T Department searches Dentsu Media Group premises in suspected tax evasion caseIn a sweeping operation, the Income-tax Department has searched Dentsu Media Group's offices throughout India. The focus primarily lies on ...02 Sep, 2026, 12.16 AM IST
- Income Tax searches Dentsu Media Group offices in Mumbai, Delhi, Chennai, Bengaluru over suspected evasionA wave of Income Tax searches is currently sweeping through Dentsu Media Group offices in multiple cities amid a suspected tax evasion inqu...01 Sep, 2026, 05.16 PM IST
- Land(ing) in trouble: ₹8,500 cr property deals under taxman's scannerTransactions were either not reported, were undervalued or had suspected benami ownership; deals span bulk land purchases, agri land & othe...01 Sep, 2026, 01.13 AM IST
- Madras HC grants interim stay on proceedings against Karti Chidambaram in tax evasion caseThe matter relates to the alleged non-disclosure of Rs 1.35 crore received by Karti, son of former union minister P Chidambaram, and his wi...21 Jan, 2020, 12.47 PM IST
- How income tax department can penalise you for under-reporting, misreporting incomeAs per the I-T laws, in case of misreporting of income the I-T officer can levy a penalty of 200% of the amount of tax payable on under-rep...20 Apr, 2018, 10.47 AM IST
- Steel manufacturing company raided in Indore, PithampurMore than 125 I-T officials swooped into more than 10 premises of the company located in Indore and Pithampur industrial area.17 Jun, 2015, 04.12 PM IST
- Muzaffarnagar: IT department raids 10 hosiery establishments, finds tax evasionThe raids were conducted in ten premises and concealed income tax was found of crore of rupees during raids here yesterday.20 Dec, 2014, 03.52 PM IST
- Income Tax department sleuths search 41 offices of Kamala RealtorsThe investigation wing of the Income Tax department carried out searches today at Kamala Realtors for alleged income tax evasion.09 Jan, 2013, 09.52 PM IST
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