Searched for
TAX EVASION CHARGES
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...
- Mutual Fund PMS vs direct mutual funds: Why the smarter option may not be the more expensive oneIf you’re considering mutual fund portfolio management services (MF-PMS), ask three questions. First, can the manager show post-fee returns...
- 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...
- Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in SpainReal Madrid coach Carlo Ancelotti faces trial in Spain for tax evasion, accused of defrauding the state of 1 million euros in 2014 and 2015...
- Hunter Biden pleads guilty to tax evasion chargesHunter Biden, son of US President Joe Biden, pleaded guilty to nine counts of tax evasion, admitting he failed to pay $1.4 million in taxes...
- Bajaj Finance gets notice for 'GST evasion' of ₹341 croreBajaj Finance received a show cause notice from the Directorate General of Goods and Services Tax Intelligence for alleged GST evasion amou...
- Nigerian judge sets Binance tax evasion trial for OctoberNigerian court to commence trial against cryptocurrency exchange Binance for tax evasion charges. Executives cleared of tax evasion charges...
- I-T raids on Odisha distillery enter 6th day, Rs 353cr recovered so farThe income-tax department's extensive searches related to an Odisha-based distillery group entered the sixth consecutive day on Monday, foc...
- Shakira tax fraud case: Colombian pop star strikes deal with Spanish prosecutors to avoid trialShakira has managed to strike a last-minute deal with prosecutors in Spain, averting a trial that could have led to an eight-year prison se...
- IT dept searches premises of Lenovo on evasion chargesOfficials also conducted a tax survey at the facilities of one of the vendors of Lenovo, official sources said. These searches were made in...
- GST: Centre defers reverse charge mechanism till September 30The mechanism, an anti-tax-evasion measure to ensure transactions by unregistered people don’t escape tax, was to kick in from July 1 this ...
- I-T probe in firm linked to former PM's Principal SecretaryI-T department is probing tax evasion charges against a Kerala-based firm, in which a director is the daughter of former Principal Secretar...
- No finding received on Rs 30cr service tax evasion charge: DLFIndia's largest realty firm DLF today said it has not received any findings from authorities on alleged service tax evasion of about Rs 30 ...
- Rahat Fateh Ali faces tax evasion chargesPakistani singer asked to appear before DRI on February 17 for further questioning.
- MCA to scan tax evasion casesThis could spell double trouble for tax-evading companies. The ministry of corporate affairs (MCA) has sought details from the Income-Tax d...
- Tax authorities seal Top N Town's office in BhopalThe Commercial Taxes Department of Madhya Pradesh has raided the factory and retail outlets of Top N Town, the ice-cream brand of Ramanis.
- Indian, HPCL face service tax evasion chargePublic sector airline Indian, SAP India and Hindustan Petroleum Corporation (HPCL) have come under fire from Directorate General of Central...
Load More
