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Friday, March 29, 2024
TopicTax evasion

Topic: Tax evasion

‘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'.

Akshata Murty’s ‘financial impropriety’ case is a ‘white tax’ on brown, successful Rishi Sunak

For Indians who know what Narayana Murthy and Infosys have stood for, the tax row involving UK chancellor's wife will be no more than a lynching of a high-flying brown person.

What lies next for Kanpur perfumer Peeyush Jain, and why he may never see the Rs 197 cr seized

GST officials say Peeyush Jain’s case will take at least six months to investigate since he is likely to be charged with multiple offences involving multiple agencies.

On Camera

Oka to Nagarathna—Bombay High Court judges taking up the cudgel when faith in courts eroding

When lynching, hate speech and bulldozer politics do not speedily invite the wrath of courts, then something is wrong with the third pillar of governance.

Congress attacks chief economic advisor over statement on unemployment, asks BJP govt to ‘vacate seat’

While releasing 'India Employment Report 2024', V Anantha Nageswaran said govt can't solve 'all social, economic challenges'. Congress leader Kharge says CEA protecting 'dear leader'.

Amid plans to lift AFSPA, Army starts joint training with Jammu & Kashmir Police

In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.

For BJP, Kejriwal is an idea whose time has come to be destroyed

The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.