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TAX EVASION INVESTIGATION
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...
- 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...
- DGGI set to fire up GST recovery drive against gaming firms after Supreme Court's backingThe Directorate General of GST Intelligence will now aggressively pursue tax recovery from online gaming companies after the Supreme Court ...
- 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...
- Shakira tax fraud case: Massive relief for Colombian singer as Spain's High Court clears her in tax evasion chargesLionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.
- 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...
- Rs 1.11 crore, gold, BMW and more: Viral Ghaziabad dowry video shows cash, luxury gifts openly displayed at Indirapuram wedding. Watch hereGhaziabad Dowry video: A viral video from Ghaziabad shows a man publicly listing a lavish dowry, including over ₹1 crore in cash, diamond a...
- India recasts rules for foreign tax info exchange: New framework from July 1 aims to curb cross-border tax evasion & speed up case closureIndia has updated its rules for sharing tax information with other countries. New rules make foreign tax requests high priority, requiring ...
- Indian Bank Q4 profit rises 5% to Rs 2,956 croreIndian Bank announced a 5% increase in net profit for the fourth quarter. The bank saw its operating profit rise and its gross and net non-...
- 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...
- CIC flags lack of tracking system for tax evasion complaints, urges GST authorities to improve transparencyThe Central Information Commission has urged GST authorities to implement a system for tracking tax evasion complaints. Currently, complain...
- Income-Tax Department probes restaurants for hidden salesThe Income-Tax Department is currently investigating restaurants across multiple cities. This action follows a Hyderabad probe that uncover...
- I-T dept searches premises linked to AAP's Delhi MLA Gulab Yadav, others in tax evasion caseThe Income Tax department has conducted searches against AAP MLA Gulab Singh Yadav and others in Delhi as part of a tax evasion investigati...
- Rs 8,100 crore tax evasion carried out through 4,909 bogus establishments spread across country detectedAuthorities have discovered a GST evasion of over Rs 8,100 crore, carried out through 4,909 bogus business establishments spread across the...
- Mamata Banerjee's govt creates own DRI and EDThe state DRI&E can investigate cases based on its own information and also cases referred to it by other revenue directorates or by the st...
- Government to file charge sheet against 10 big defaulters next month"The department recently appointed its VAT officials as Investigative Officers, on the lines of police, to probe the roles of ten traders w...
- Tax department probing Rs 200 crore excise duty evasion by CadburyThe government on Thursday said the tax department is investigating alleged excise duty evasion to the tune of Rs 200 crore by confectioner...
- CVC detects Rs 1,000 cr tax evasion in CWG-related projectsCVC has detected tax evasion of about Rs 1,000 cr by govt departments and private companies in carrying out CWG-related works.
- FinMin probing more than 100 overseas deals for tax evasionThe Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business ...
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