scorecardresearch
Add as a preferred source on Google
Sunday, November 9, 2025
TopicTax evasion

Topic: Tax evasion

How bribe offer led CBI to lay ‘reverse trap’ that netted 2 betting firms & a senior GST officer

New Delhi: After an intelligence officer investigating tax evasion filed a formal complaint about being offered a Rs 22 lakh bribe, the CBI laid...

Top & bottom of the income pyramid pose different tax problems. New govt must choose reform

A government can afford to make tough decisions in its early days. Resisting populist concerns, we need long-term reform such as broadening the tax base and removing deductions.

‘Got Rs 108 crore tax waiver for luxury hotel,’ Punjab CM accuses Badals of looting public money

The Shiromani Akali Dal dared CM Bhagwant Mann to register a case to substantiate his allegations against SAD chief Sukhbir Badal or apologise for uttering 'malicious lies.'

What happens to cash seized in income tax raids? A look as Congress MP-linked ‘Rs 350cr’ op goes on

An income tax department operation under way for a week and counting has been in the news for seizures described as being34weds among the highest ever.

Snuffing out rebellion? GST raid on BJP leader Pankaja Munde’s sugar factory sparks speculation

The raid for alleged tax evasion comes after Munde completed her Shiv Shakti Parikrama pilgrimage, seen as the Maharashtra OBC leader's attempt to consolidate her support base.

Imran Khan’s prosecution won’t do much. The military is at the heart of Pakistan’s corruption

Lacking even the meagre comfort of an after-dinner cognac to calm their nerves, the assembled billionaires listened silently as their guest’s rage washed over the gathering....

Govt detected Rs 9,075 cr tax evasion by Chinese mobile makers, has recovered only 18% so far

New Delhi: The government has detected Rs 9,075 crore worth of tax evasion by Chinese mobile handset makers since April 2017, of which the...

Think twice before tax fraud, the authorities are on to you with AI

Post-GST rules have created a host of tax evasion methods. But the tax department has new tricks up their sleeve

IT dept raids unrecognised political parties in Delhi, Gujarat over tax evasion

These raids are based on the Election Commission's announcement on taking action against roughly 2,100 registered unrecognised political parties for flouting rules & election laws.

Shakira faces trial, could go to jail for ‘defrauding’ Spain of 14.5 mn euros

Prosecutors call for 8+ year jail term for singer in case of alleged tax evasion after she rejects plea deal. Shakira slams govt for 'complete violation of her rights'.

On Camera

Saudi oil power is waning. What this means for its ties to the US

There’s little doubt that Saudi Arabia contributed to its own problems, driven by leadership hubris and poor advice. The Line is a case in point.

In NCLAT’s WhatsApp ruling, reminder of India’s cautious view of competition disputes involving Big Tech

WhatsApp privacy policy case is among a string of matters involving practices like restrictive platform rules, pricing & billing policies, reflecting India’s tight scrutiny of market dominance.

‘Let them see’: Putin says new nuclear-powered missiles in the making, in message to Washington

At a ceremony felicitating Russian military engineers, Putin highlights Moscow’s 'parity' in defence technologies for the next century.

Bihar is where politics moves, and everything else stands still

Bihar is blessed with a land more fertile for revolutions than any in India. Why has it fallen so far behind then? Constant obsession with politics is at the root of its destruction.