Tax Evasion
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Infosys under scanner for allegedly evading over Rs 32,000 crore in taxes
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ED arrests Chinese national, three others in Vivo money-laundering case
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How the ultrarich in US save billions by selling stocks for a loss
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Delhi court dismisses three complaints against ‘Newslaundry’ alleging tax evasion
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Delhi High Court allows Vivo to operate bank accounts frozen by Enforcement Directorate
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Oppo India evaded customs duty worth Rs 4,389 crore, alleges Centre
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Vivo illegally transferred Rs 62,476 crore to China to avoid paying taxes in India, claims ED
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Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate
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Tamil Nadu: Actor Vijay questioned by I-T department, Rs 77 crore seized from his film financier
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Election Commissioner Ashok Lavasa’s son and sister also issued notices by tax department: Report
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Tax notice to EC Lavasa’s wife puts his dissenting notes against Modi, Amit Shah back in spotlight
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Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion
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I-T Department attaches Rs 700-crore of properties of two liquor firms after searches in four states
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Kashmiri separatist leader Syed Ali Shah Geelani’s house in Delhi attached on tax evasion charges
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US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump
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Director of ‘The Accidental Prime Minister’ arrested for GST fraud worth Rs 34 crore: Report
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Fresh cases from Panama Papers leak being investigated, says finance ministry
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New Panama Papers ‘leak’ includes 12,000 documents linking Indians to secret tax havens
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I-T Department seizes two bank accounts of Punjab minister Navjot Sidhu for non-payment of taxes
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Income Tax department freezes Cognizant’s bank accounts
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Kerala: Actor and MP Suresh Gopi arrested for alleged evasion of luxury vehicle tax
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Panama Papers: I-T department searches 25 locations in Delhi, NCR for alleged tax evasion
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Surat beats Kolkata to become India’s new capital for tax-evading shell companies