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TAX EVASION PROBE
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...- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...
- 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.
- 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...
- European shares steady as earnings season takes focus; Italy's Campari slidesEuropean stocks traded steady on Monday as a fresh wave of corporate earnings rolled in, including reports from LNG company GTT and Dutch f...
- Coaching centres face DGGI probe for tax evasionDGGI is probing potential tax evasion of ₹850 crore by large coaching centres in 2020-21 and 2021-22. Officials suggest misdeclaration of e...
- DGGI unearths Rs 3,500-cr ITC discrepancies from 15 of 30 insurers, tax evasion probe into insurers to end by NovET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...
- Huawei tax case: I-T dept cites auditor to claim data provided by company insufficientTax department: Recorded statement of Huawei India head of tax who said ‘separate database is maintained for inventory’.
- I-T dept raids premises linked to Taapsee Pannu, Anurag Kashyap's Phantom Films as part of tax evasion probeThe searches were conducted at about 20 locations in Mumbai and Pune.
- IT raids 16 premises linked to Delhi minister Kailash GahlotThe searches are being conducted as part of a tax evasion probe against two construction firms linked to the minister and others, the offic...
- I-T dept seizes 173 paintings, art work in raids at premises linked with Nirav Modi"The valuation of these art items is being done at present with the help of professionals from the J J School of Art in Mumbai," a senior o...
- I-T attaches Rs 1,200cr SEZ unit of Gitanjali in HyderabadThe officials said the property has been provisionally attached under the Income Tax law and the action was taken to "recover outstanding t...
- 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...
- Black money: CBDT asks Income Tax department to speed up overseas requestsCBDT has asked the Income Tax department to speed up select black money and tax evasion probe cases which require cooperation from foreign ...
- German prosecutors confirm launch of second probe at VolkswagenGerman prosecutors in Braunschweig said they had launched a second formal probe related to the emissions scandal at Volkswagen.
- Government may push for quick trial against Hasan Ali KhanSources privy to the plans said the case of alleged tax evasion and laundering of funds against the 60-year-old businessman may be put on f...
- India sends maximum of 200 secret tax information requests to SwitzerlandInvestigators' efforts to unlock the Swiss banking secrecy code in money laundering and tax evasion probes have gained momentum.
- Income Tax officers body demands apology from Nitin GadkariIRS Association has demanded an unconditional apology from the former BJP president, saying his threat was aimed at hindering fair probe.
- Service tax evasion up three-fold to Rs 1651 cr in FY12 so farIndia's service tax evasion has jumped by a mammoth 200 per cent in the first quarter of the current fiscal.
- Govt finds Rs 1,200 crore in frozen demat accountsThe I-T department has found over Rs 1,200 crore lying unaccounted in lakhs of frozen demat accounts across the country. Top Indian Banks I...
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