Showing results for "#Tax evasion"
After 4 days of raids, I-T claims seizure of Rs 29 cr cash from Velu’s...
The disclosure of seizure — which the I-T department was aiming for in hundreds of crores of rupees in cash — came hours after DT Next carried a...
Biden’s son reaches plea deal in tax evasion, weapons case
Hunter Biden faces fines and probation under the deal, which must be approved by a court, and not jail term.
Mankind Pharma premises raided on tax evasion allegations
The action came two days after the company made its stock market debut on Tuesday. In a BSE filing, Mankind Pharma said it was extending “full...
Ex-cop charged in Floyd's death faces tax evasion counts
The former Minneapolis police officer charged with murder in the death of George Floyd was charged Wednesday with multiple felony counts of tax...
Vijay clicks selfie in Neyveli with fans, posts it on Twitter
The shoot of Vijay’s much-awaited film Master was interrupted on February 5, when Income-Tax officials walked in to question the actor over tax...
Madras HC extends interim stay on proceedings against Karti in "tax...
The Madras High Court on Monday extended till February 12 the interim stay granted by it on the proceedings against Congress MP Karti Chidambaram and...
GST team summons firms with 12 key docs for scrutiny
Central GST authorities have started summoning businesses with a set of 12 key documents pertaining to FY17-18, the GST roll-out year, for closer...
Tax evasion: GST officers to discuss curbs
Close on the heels of GST Council meeting where states pressed for better compliance to augment collection instead of raising rates, the Revenue...
