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TAX LOSSES INVESTIGATION
Zepto IPO: ED summons founders in FEMA matter, seeks shareholding, business detailsThe Enforcement Directorate sought details on foreign investments and overseas investments, audited balance sheets since FY21, owned immova...09 Jun, 2026, 10.07 AM IST- ED summoned Zepto founders under FEMA ahead of IPO: Here’s what the updated DRHP revealsQuick commerce platform Zepto disclosed that its founders, Aadit Palicha and Kaivalya Vohra, were summoned by the Enforcement Directorate (...09 Jun, 2026, 10.00 AM IST
- Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...08 Jun, 2026, 11.13 AM IST
- Why Pernod Ricard is facing heat in one of its most crucial liquor marketsFrench liquor giant Pernod Ricard faces significant hurdles in India, its largest global market by volume. The company is embroiled in a ma...27 May, 2026, 12.00 PM IST
- Understanding India's evolving crypto discourseIndia is actively shaping its digital asset future. Authorities are implementing stricter rules for crypto platforms and transactions. Tax ...25 May, 2026, 06.07 PM IST
- Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...22 May, 2026, 03.54 PM IST
- Fino Payments bank CEO Rishi Gupta resigns after 'fit and proper' clearance, interim chief extendedFino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...21 May, 2026, 10.46 PM IST
- Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...13 May, 2026, 10.18 AM IST
- ED arrests Punjab minister Sanjeev Arora in Rs 100 crore money laundering caseThe Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...09 May, 2026, 05.58 PM IST
- Protest erupts in Nepal against taxation on imports above 100 rupees from IndiaProtests have erupted in Birgunj, Nepal, against a new government directive taxing all imports from India exceeding NRS 100. This strict en...19 Apr, 2026, 10.57 PM IST
- Half a trillion vanished? IRS bombshell as agency warns DOGE may have cost U.S. a shocking $500 billion; here's the full detailThe IRS estimates a $500 billion loss due to the Trump administration’s Department of Government Efficiency's disruptions. DOGE reduced IRS...25 Mar, 2025, 08.24 PM IST
- Will urge FM to probe alleged avoidance of GST by Amazon, Flipkart: CAIT"Amazon and Flipkart have caused huge GST and income tax revenue loss to the government and CAIT will soon meet the finance minister and ur...14 Jan, 2020, 08.33 PM IST
- Bombay High Court directs tax department to refund Rs 788.39 crore to Vodafone-IdeaThe tussle between the telco and the IT department started regarding the assessment order 2017-2018 financial year, in which the Kumar Mang...19 Oct, 2019, 09.01 AM IST
- How a Bengaluru case turned the Income-Tax Department's gaze on India's salaried classSalaried employees so far had bothered little about income tax department closing in on the evaders. But not any longer. The scenario has c...20 Apr, 2018, 10.42 AM IST
- Revenue Department probing entities over penny stock misuse: Revenue SecretaryThe government today said the investigation wing of the Revenue Department is probing companies which use the penny stock route for tax eva...22 Aug, 2015, 09.43 AM IST
- Top UBS executive detained in US over tax evasion chargesUBS, reeling under record losses, said the US Department of Justice is investigating whether the world’s biggest money manager for the weal...08 May, 2008, 02.27 AM IST
- DoT to investigate 7 telecom firmsThe probe is based on allegations made by MPs against three Indian and four multinational companies.14 Sep, 2006, 02.38 AM IST
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