Tax Evasion.
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The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
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Lenovo Premises In Bengaluru, Mumbai, Gurugram Searched By Tax Officials
Income Tax officials are carrying out searches at the premises of Chinese electronics giant Lenovo over allegations of tax evasion. The searches have been conducted in Bengaluru, Mumbai and Gurugram.
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As Aadhaar-PAN Linking Deadline Nears, A Warning From Income Tax Department
According to Income Tax officials, linking one's PAN with Aadhaar is an important step to help curb tax evasion.
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Maria Ressa: 5 Points On Nobel Prize Winning Journalist
Maria Ressa, the Philippine journalist who won the Nobel Peace Prize in 2021, won a major legal victory on Wednesday after she was acquitted of tax evasion. She has been at the centre of several high-profile legal battles in the Philippines.
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Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
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Income Tax Raids At Manufacturers Of Dolo-650, Pill That Got Popular During Covid
The Income Tax department Wednesday conducted searches at the premises of Bengaluru-based pharmaceutical company Micro Labs Ltd, the manufacturers of Dolo-650 tablet, on charges of alleged tax evasion.
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Hero MotoCorp Raided, So Is Home Of Chairman Pawan Munjal
Properties and offices linked to Hero MotoCorp Chairman Pawan Munjal and other top executives of the company were raided today by the Income Tax Department over allegations of tax evasion.
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"Tax Raids Over False, Unfounded Allegations": NewsClick Editor-In-Chief
The website NewsClick has given a statement a day after income tax officers spent over 12 hours at its office over alleged tax evasion.
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Binance CEO Changpeng Zhao Says Top Priority Is Hiring More Regulatory Staff
Binance is on a hiring spree to add compliance teams as the company faces US regulatory scrutiny over money laundering and tax evasion.
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Looked Only At Financial Transactions Of Dainik Bhaskar Group: Income Tax Department
The Income Tax Department Thursday rejected allegations that its officials "suggested changes" in news stories while they conducted raids at multiple offices of the Dainik Bhaskar media group on charges of tax evasion.
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"Agencies Do Their Job, No Interference": Government On Media Tax Raids
Media group Dainik Bhaskar and an Uttar Pradesh-based news channel were raided by Income Tax teams in multiple cities this morning over allegations of tax evasion.
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McAfee Founder Found Dead In Prison After Spanish Court Allows Extradition
Antivirus software pioneer John McAfee was found dead in his jail cell in Spain on Wednesday, a prison official said, shortly after a court approved his extradition to the United States where he was wanted for tax evasion.
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Spain Court Agrees To Extradite Of McAfee Founder To US
Spain's National Court said Wednesday it had approved the extradition of antivirus software pioneer John McAfee to the United States where he is wanted for tax evasion.
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India Court Says ByteDance Should Deposit $11 Million in Tax Evasion Case
A Mumbai High Court dealt a blow to China's ByteDance by dismissing its plea to unblock its bank accounts which have been frozen by federal authorities investigating alleged tax evasion.
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Actor Taapsee Pannu's Boyfriend Tweets Union Minister. His Reply
Actor Taapsee Pannu's boyfriend Mathias Boe, who is a coach to some Indian athletes, has tweeted to Sports Minister Kiren Rijiju about "unnecessary stress back home" after government officials raided the actor's properties for alleged tax evasion.
-
The Curious Case of Binance, Kraken Disappearing from Apple India’s App Store: Details
A number of foreign crypto exchanges like Binance and Kraken, have seemingly disappeared from Apple India’s App Store. The move seems to be a part of the regulatory efforts that India is undertaking in regards to the crypto sector, aiming to to address concerns related to tax evasion.
-
Lenovo Premises In Bengaluru, Mumbai, Gurugram Searched By Tax Officials
Income Tax officials are carrying out searches at the premises of Chinese electronics giant Lenovo over allegations of tax evasion. The searches have been conducted in Bengaluru, Mumbai and Gurugram.
-
As Aadhaar-PAN Linking Deadline Nears, A Warning From Income Tax Department
According to Income Tax officials, linking one's PAN with Aadhaar is an important step to help curb tax evasion.
-
Maria Ressa: 5 Points On Nobel Prize Winning Journalist
Maria Ressa, the Philippine journalist who won the Nobel Peace Prize in 2021, won a major legal victory on Wednesday after she was acquitted of tax evasion. She has been at the centre of several high-profile legal battles in the Philippines.
-
Longtime Trump Organization Executive Gets 5 Months In Jail Over Tax Fraud
Allen Weisselberg, a longtime executive at the Trump Organization, was sentenced on Tuesday to five months in prison on charges of fraud and tax evasion.
-
Income Tax Raids At Manufacturers Of Dolo-650, Pill That Got Popular During Covid
The Income Tax department Wednesday conducted searches at the premises of Bengaluru-based pharmaceutical company Micro Labs Ltd, the manufacturers of Dolo-650 tablet, on charges of alleged tax evasion.
-
Hero MotoCorp Raided, So Is Home Of Chairman Pawan Munjal
Properties and offices linked to Hero MotoCorp Chairman Pawan Munjal and other top executives of the company were raided today by the Income Tax Department over allegations of tax evasion.
-
"Tax Raids Over False, Unfounded Allegations": NewsClick Editor-In-Chief
The website NewsClick has given a statement a day after income tax officers spent over 12 hours at its office over alleged tax evasion.
-
Binance CEO Changpeng Zhao Says Top Priority Is Hiring More Regulatory Staff
Binance is on a hiring spree to add compliance teams as the company faces US regulatory scrutiny over money laundering and tax evasion.
-
Looked Only At Financial Transactions Of Dainik Bhaskar Group: Income Tax Department
The Income Tax Department Thursday rejected allegations that its officials "suggested changes" in news stories while they conducted raids at multiple offices of the Dainik Bhaskar media group on charges of tax evasion.
-
"Agencies Do Their Job, No Interference": Government On Media Tax Raids
Media group Dainik Bhaskar and an Uttar Pradesh-based news channel were raided by Income Tax teams in multiple cities this morning over allegations of tax evasion.
-
McAfee Founder Found Dead In Prison After Spanish Court Allows Extradition
Antivirus software pioneer John McAfee was found dead in his jail cell in Spain on Wednesday, a prison official said, shortly after a court approved his extradition to the United States where he was wanted for tax evasion.
-
Spain Court Agrees To Extradite Of McAfee Founder To US
Spain's National Court said Wednesday it had approved the extradition of antivirus software pioneer John McAfee to the United States where he is wanted for tax evasion.
-
India Court Says ByteDance Should Deposit $11 Million in Tax Evasion Case
A Mumbai High Court dealt a blow to China's ByteDance by dismissing its plea to unblock its bank accounts which have been frozen by federal authorities investigating alleged tax evasion.
-
Actor Taapsee Pannu's Boyfriend Tweets Union Minister. His Reply
Actor Taapsee Pannu's boyfriend Mathias Boe, who is a coach to some Indian athletes, has tweeted to Sports Minister Kiren Rijiju about "unnecessary stress back home" after government officials raided the actor's properties for alleged tax evasion.
