Take ACTION against Arvind Kejriwal, Delhi L-G orders chief secretary in alleged tax evasion case
The direction from the L-G’s office came in response to a complaint that accused Chief Minister Arvind Kejriwal of "tax evasion" through "undervaluation" of his three properties sold in Haryana, sources said on Wednesday.
Sep 07, 2022, 22:54 PM IST
I-T dept raids Chinese tech giant Huawei's multiple premises in India for tax evasion
The tax department officials prepared a list of associates, clients and partners of the company which includes its foreign and country based partners.
Feb 17, 2022, 09:59 AM IST
Income Tax Dept raids Huawei’s premises in tax evasion case
The raids are being conducted in the National Capital Region (NCR), Bengaluru and some other parts of the country.
Feb 16, 2022, 15:23 PM IST
Sonu Sood breaks his silence on IT raid controversy, says ‘Every rupee in my foundation is awaiting its turn to reach the needy’
After tax raids took place at his offices in Mumbai a few days ago, actor Sonu Sood has now finally reacted to the ongoing controversy.
Sep 20, 2021, 12:16 PM IST
Tax evasion case: Sania Mirza clears the air, says Telangana government gave her Rs 1 cr as 'incentive'
In July 2014, the Telangana government had announced that Sania would be the state's Brand Ambassador, and gave her Rs one crore towards preparations for major tournaments
Feb 16, 2017, 21:05 PM IST
CBI examines reference from ED to probe meat exporter Moin Qureshi
CBI is examining a reference from Enforcement Directorate to probe alleged role of public servants in a money laundering case against meat exporter Moin Qureshi who is also facing other money laundering and tax evasion cases.
Nov 17, 2016, 19:53 PM IST
Brazilian coach Luiz Felipe Scolari cleared of tax evasion
Brazilian coach Luiz Felipe Scolari has paid Portugal 3 million euros back in taxes, the media reported.
Oct 01, 2015, 11:16 AM IST
HC stays summons issued against Kalanithi Maran in IT case
The Delhi High Court on Friday stayed summons issued by a trial court against Spicejet's former Chairman Kalanithi Maran in one of the two tax evasion cases for his alleged failure to deposit TDS of two years of the airline with the Income Tax (IT) Department.
Sep 18, 2015, 22:13 PM IST
SEBI busts fresh Rs 15.4 crore tax evasion case
In a fresh crackdown on alleged tax evasion through stock markets, regulator SEBI Tuesday banned a high networth individual B P Jhunjhunwala for fraudulently inflating the share price of a dormant company with a "facade" of investment worth around Rs 15.4 crore.
Aug 11, 2015, 22:52 PM IST
US fines Israeli bank $270 mn in tax evasion case
Israel`s Bank Leumi Group has admitted to helping US taxpayers hide assets and agreed to pay a $270 million fine to settle a criminal probe, the Department of Justice announced Monday.
Dec 23, 2014, 04:55 AM IST
