Tax Evasion Raid
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Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
The searches are carried out with regard to the charges of tax evasion, official sources said.
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Crypto Tax Evaders in Malaysia See Clampdown, Get Warning From Authorities
The Malaysian federal agency Inland Revenue Board (IRB) reportedly conducted raids at multiple locations having identified firms that were not said to not be reporting their crypto-related engagements. The authorities in the country are trying to curb cases of tax evasion overall.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
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Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
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Vivo India Accused of Rs. 2,217 Crore Tax Evasion by Directorate of Revenue Intelligence: Details
A government agency has accused Chinese-owned Vivo Mobile of evading taxes worth Rs. 2,217 crore, in the second such allegation this week against a Chinese phone-maker. The DRI has issued a show cause notice to Vivo India, the agency said in a statement.
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Tax Raids On Big Names Linked To Tamil Film Industry
More than forty locations across Tamil Nadu were searched by the Income Tax Department today over suspected tax evasion by some Tamil film producers and distributors, officials have said.
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Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
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Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
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Tax Department Attaches 41 Properties Linked To Shiv Sena Leader
The Income Tax department has attached as many as 41 properties allegedly belonging to Shiv Sena leader Yashwant Jadhav in connection with an alleged tax evasion case, said sources in the Income Tax Department on Friday.
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Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
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Hero MotoCorp Made Bogus Expenses Of Over Rs. 1,000 Crore, Alleges IT Department
Reports indicate that the Income Tax Department has discovered evidence of bogus expenses of more than Rs. 1,000 crore and cash transactions of over Rs. 100 crore by Hero MotoCorp.
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"Routine Affair": Hero MotoCorp On Tax Raids At Offices, Chairman's Home
Hero MotoCorp, which was raided today over allegations of tax evasion, has denied any wrongdoings and termed the searches as "routine inquiry, not uncommon before the end of the financial year".
-
Raids At Places Linked To 'Game Changer' Producer Dil Raju In Hyderabad
The searches are carried out with regard to the charges of tax evasion, official sources said.
-
Crypto Tax Evaders in Malaysia See Clampdown, Get Warning From Authorities
The Malaysian federal agency Inland Revenue Board (IRB) reportedly conducted raids at multiple locations having identified firms that were not said to not be reporting their crypto-related engagements. The authorities in the country are trying to curb cases of tax evasion overall.
-
Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
-
Rs 800 Crore Tax Evasion Suspected After 3 Days Of Raids Against Azam Khan
The Income Tax department suspected a tax evasion of more than Rs 800 crore by senior Samajwadi Party leader Azam Khan after it conducted raids on him and people associated with him for three days, official sources said on Friday.
-
Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
-
Income Tax Raids At Mankind Pharma Premises In Delhi Over Alleged Tax Evasion
The Income Tax department today conducted searches on the premises of Mankind Pharma over allegations of tax evasion, official sources said.
-
Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
-
Vivo India Accused of Rs. 2,217 Crore Tax Evasion by Directorate of Revenue Intelligence: Details
A government agency has accused Chinese-owned Vivo Mobile of evading taxes worth Rs. 2,217 crore, in the second such allegation this week against a Chinese phone-maker. The DRI has issued a show cause notice to Vivo India, the agency said in a statement.
-
Tax Raids On Big Names Linked To Tamil Film Industry
More than forty locations across Tamil Nadu were searched by the Income Tax Department today over suspected tax evasion by some Tamil film producers and distributors, officials have said.
-
Rs 400 Crore Tax Evasion Detected After Raids On Tamil Nadu-Based Group
The Income Tax department has detected a "large-scale tax evasion" of over Rs 400 crore after recently raiding a Tamil Nadu-based group engaged in liquor manufacturing and hospitality, the Central Board of Direct Taxes (CBDT) said on Monday.
-
Xiaomi Funds Worth $478 Million Said to Be Frozen by ED During Alleged Tax Evasion Investigation
ED froze Xiaomi’s $478 million (roughly Rs. 3,699 crore) worth of deposits in local bank accounts as part of an investigation into alleged tax evasion, according to sources. The freeze by the income tax department was cited by Xiaomi in a May 4 court filing in southern Karnataka state.
-
Tax Department Attaches 41 Properties Linked To Shiv Sena Leader
The Income Tax department has attached as many as 41 properties allegedly belonging to Shiv Sena leader Yashwant Jadhav in connection with an alleged tax evasion case, said sources in the Income Tax Department on Friday.
-
Hero MotoCorp Denies Reports Of 'Bogus Expenses' Discovered By Tax Officials
The company has categorically denied what it says are "speculative press reports" about Income Tax officials discovering bogus expenses by Hero MotoCorp of over Rs. 1,000 crore.
-
Hero MotoCorp Made Bogus Expenses Of Over Rs. 1,000 Crore, Alleges IT Department
Reports indicate that the Income Tax Department has discovered evidence of bogus expenses of more than Rs. 1,000 crore and cash transactions of over Rs. 100 crore by Hero MotoCorp.
-
"Routine Affair": Hero MotoCorp On Tax Raids At Offices, Chairman's Home
Hero MotoCorp, which was raided today over allegations of tax evasion, has denied any wrongdoings and termed the searches as "routine inquiry, not uncommon before the end of the financial year".
