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Saturday, September 27, 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

The Bads of Bollywood finally gives us the sidekick that everyone needs

Sidekicks are quintessential in Bollywood, and every few years, when a star or lead shines, a filmmaker reminds us that the person next to the hero is a key ingredient in the recipe.

Market regulator SEBI clears Adani Group of impropriety alleged by Hindenburg Research

SEBI probe concluded that purported loans and fund transfers were paid back in full and did not amount to deceptive market practices or unreported related party transactions.

With MiG-21’s exit, India’s squadron strength hits 6-decade low. What are IAF’s plans for the Tejas

While the IAF remains committed to the Tejas programme and has placed orders for 180 Tejas Mk1A, the force is eagerly waiting for the Tejas Mk 2 version.

Something’s hidden in the Oval Office photo of Trump, Munir, Sharif. India must look closely

What Munir has achieved with Trump is a return to normal, ironing out the post-Abbottabad crease. The White House picture gives us insight into how Pakistan survives, occasionally thrives and thinks.