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Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
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Apple Loses Court Battle in EU, Ordered to Pay Over $14 Billion in Back Taxes to Ireland
The European Court of Justice has now sided with Vestager, agreeing Apple had unduly benefited from unfair loopholes in Ireland's tax regime, and that the company must now hand Ireland EUR 13 billion roughly Rs. 1,20,903 crore) in back payments.
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Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
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"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
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Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
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Hunter Biden Addresses "Big Guy" Conspiracy As He Testifies In Impeachment Probe
The proceedings went on for more than six hours where Hunter Biden frequently clashed with the Republicans questioning him.
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
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Taiwan Official Says China's Foxconn Probe Aims To Disrupt Elections: Report
Taiwan's national security chief has claimed that a Chinese tax probe into Taiwanese tech giant Foxconn is a "political" move.
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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Foxconn Under Investigation, China Urges Taiwan Firms To...
China on Wednesday urged Taiwanese firms operating in the country to show "responsibility", after Beijing launched a probe into tech giant Foxconn over tax and land irregularities.
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Tax Officials Survey Azam Khan's Rampur University In Tax Evasion Probe
Income-tax department officials surveyed the premises of Samajwadi Party (SP) leader Azam Khan's Mohammad Ali Jauhar University in Rampur district on Wednesday for a valuation exercise as part of a tax-evasion probe against him and his family.
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BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
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"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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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.
-
Home Ministry Probing Netflix for Alleged Visa Violations, Racial Discrimination
India is investigating the business practices of US streaming giant Netflix's local operations. The details of India's investigation were included in an email dated July 20, reviewed by Reuters, which was written by a home ministry official to Netflix's former director of business and legal affairs for India, Nandini Mehta, who left the compan...
-
Apple Loses Court Battle in EU, Ordered to Pay Over $14 Billion in Back Taxes to Ireland
The European Court of Justice has now sided with Vestager, agreeing Apple had unduly benefited from unfair loopholes in Ireland's tax regime, and that the company must now hand Ireland EUR 13 billion roughly Rs. 1,20,903 crore) in back payments.
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
"Insufficient Evidence": Spanish Court Shelves Shakira's Tax Fraud Case
A court in Spain said Thursday it has shelved a probe into another alleged tax fraud by Colombian pop star Shakira, putting an end to her legal woes in the country where she once lived.
-
Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
-
Hunter Biden Addresses "Big Guy" Conspiracy As He Testifies In Impeachment Probe
The proceedings went on for more than six hours where Hunter Biden frequently clashed with the Republicans questioning him.
-
Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
-
CoinDCX Refutes Claims of Being Probed for Fraud as Disorderly Chaos Keeps India’s Crypto Sector Engulfed
Sumit Gupta, the CEO of CoinDCX has refuted claims that the exchange is currently under legal scanner for potentially defrauding its users. The development arose after media reports claimed that Delhi Police was probing CoinDCX over multiple user complaints.
-
Taiwan Official Says China's Foxconn Probe Aims To Disrupt Elections: Report
Taiwan's national security chief has claimed that a Chinese tax probe into Taiwanese tech giant Foxconn is a "political" move.
-
BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
-
Foxconn Under Investigation, China Urges Taiwan Firms To...
China on Wednesday urged Taiwanese firms operating in the country to show "responsibility", after Beijing launched a probe into tech giant Foxconn over tax and land irregularities.
-
Tax Officials Survey Azam Khan's Rampur University In Tax Evasion Probe
Income-tax department officials surveyed the premises of Samajwadi Party (SP) leader Azam Khan's Mohammad Ali Jauhar University in Rampur district on Wednesday for a valuation exercise as part of a tax-evasion probe against him and his family.
-
BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
-
"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
-
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.
