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TAX PROBE PRACTICE
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- New tariff: Think tank GTRI makes a case against US' additional 12.5% duty on IndiaAs India faces a proposed 12.5% US tariff on its imports, trade think tank GTRI has advised the govt to challenge the levy on legal grounds...
- Green card rules change: An immigration lawyer answers all your key questionsA new USCIS policy memorandum, PM-602-0199, impacts Adjustment of Status applications. Immigration officers will now scrutinize application...
- Supreme Court upholds CCI order, clears NSE of anti-competitive practices in co-location caseThe Supreme Court has backed the Competition Commission of India's decision. This means no investigation will occur against the National St...
- India orders antitrust probe into liquor giant Pernod's dealing with retailersIndia's competition watchdog has launched a probe into French liquor giant Pernod Ricard. Allegations suggest exclusive deals with retailer...
- Trump pursues new import taxes to replace the tariffs the Supreme Court rejectedThe Trump administration is scrambling to implement new, more durable tariffs after the Supreme Court struck down previous ones. Hearings a...
- Trump pursues new import taxes to replace the tariffs the Supreme Court rejectedAmerica is facing new import taxes. These tariffs aim to replace temporary ones that expire soon. The government is initiating investigatio...
- Elon Musk skips hearing in French probe of XTech billionaire Elon Musk on Monday did not appear at a summons for questioning in a French probe into X and its AI chatbot, Grok, over al...
- India gathers data to counter US claims of excess capacityIndia is compiling detailed industry data following a US Section 301 probe into alleged excess capacity in sectors like petrochemicals and ...
- Trump to take away Harvard's tax exempt statusDonald Trump announced his administration would revoke Harvard University's tax-exempt status. This followed tensions over diversity polici...
- India tax department cracks down on Bajaj Allianz, ICICI Prudential amid wider probe - sourcesTax authorities estimate that 16 insurance companies in all owe the government about 50 billion rupees ($610 million) in unpaid taxes, inte...
- Donald Trump and his children Donald Jr and Ivanka are subpoenaed in New York probeSubpoenas to the Trumps from the office of Attorney General Letitia James were disclosed in a Monday filing with a New York state court in ...
- Chinese chambers in India urge Centre to change 'tax probe practice' after IT searchesEarlier in August, a Chinese government-controlled telecom vendor, ZTE was searched. Searches were conducted at a total of five premises of...
- Handset retailers up the ante against online players, seek tax probeHandset retailers plans to meet the FM with the demand of a probe into GST and I-T return filing by etailers.
- HSBC discloses tax evasion probes in India, other countriesGiving case-wise details, it further said the Indian tax authorities in February 2015 had issued a summons and request for information to a...
- Trader booked for not paying tax worth Rs 58.42 lakhOffences were registered last evening against the person under IPC sections 465 , 468 and 471 and also VAT Act-2002, police said.
- 8 out of 9 preliminary enquiries into Radia Tapes closed: GovernmentReplying to a written question in the Rajya Sabha, Minister of State for Home Hansraj Gangaram Ahir said nine PEs had been registered by th...
- HSBC's Swiss, Dubai arms under lens for tax evasion by IndiansHSBC has been under scanner ever since a leaked list of hundreds of Indian clients of its Geneva branch found its way to the Indian tax aut...
- Tayal Group offices searched by I-T, Central Excise"All the agencies are probing different angles as the firm had allegedly shown bogus expenditure, inflated bills etc," a source in the I-T ...
- Were CBI sleuths given Diwali and new Year gifts by Ispat Industries?CBI sources said today an internal probe has begun to ascertain whether any officer had accepted gifts from the Ispat Industries Limited or...
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