Showing results for "#Tax evasion"
I-T raids well known chain of diagnostic labs
Sources said that the searches were carried across the State, including in Chennai in over 25 places, linked to the firm.
Kushner pardon revives 'loathsome' tale of tax evasion, sex
Former New Jersey Gov. Chris Christie called it “one of the most loathsome, disgusting crimes” he ever prosecuted as US attorney. After Charles...
Pak businessman under tax evasion probe over lavish wedding
The FBR directed the businessman to explain the source of income, after which his withholding tax will be ascertained and a legal action will be...
Supermodel Bar Refaeli sentenced to 9 months of community service for...
Supermodel Bar Refaeli has been sentenced to nine months of community service by an Israeli court in a tax evasion case. Her mother and agent Zipi...
Facebook to pay over 100mn euros in back taxes in France: Report
Facebook France has agreed to pay over 100 million euros for not having declared to the country's tax authorities the income generated in France...
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...