‘Oppo, Vivo and Xiaomi committed tax evasion of around Rs 9,000 cr’: Rajeev Chandrasekhar in…
Oppo Mobile, Vivo India, and Xiaomi Technology…
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evasion
Shraga Brosh convicted of tax evasion
Former Manufacturers Association of Israel president Shraga Brosh has been convicted of tax evasion and fraud in the Tel Aviv Magistrates Court. In the indictment against Brosh and his accountant Michael Bar-Levav, who…
EU states agree draft law to criminalise sanctions evasion
EU countries have agreed a draft law to facilitate seizing the assets of Russian oligarchs and other individuals or institutions accused of circumventing the bloc’s sanctions against Moscow over the war in Ukraine.In a move that…
Amazon Prime Gaming Members Get 8 Free More Games for May 2023 Including Turnip Boy Commits Tax…
Amazon Prime subscription is one of the easiest ways to get AAA games at an inexpensive. This is because most users already have one Prime subscription at their home to either shop or stream movies and TV shows using Prime Video.…
I-T Department raids Mankind Pharma premises over tax evasion allegations; company says extending…
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“The Income Tax Department on May 11 conducted raids on the premises of Mankind Pharma over allegations of tax evasion,” official sources said.“Company premises and plants in Delhi and nearby locations are…
Yellen calls for ‘constructive’ US-China economic ties, warns on sanctions evasion By…
© Reuters. FILE PHOTO: U.S. Treasury Secretary Janet Yellen speaks during a news conference at the Treasury Department in Washington, U.S., April 11, 2023. REUTERS/Elizabeth Frantz/File Photo
By David Lawder and Andrea Shalal…
GST evasion detection nearly doubles to Rs 1.01 trillion in FY23
GST evasion detection by tax officers almost doubled year-on-year to over Rs 1.01 trillion in the just concluded 2022-23 fiscal, an official said.
During the last fiscal, a recovery of Rs 21,000 crore was made by the…
‘Wilful evasion’: World’s top crypto exchange, CEO in the crosshairs of the US
CFTC Chairman Rostin Behnam said in a statement that Binance executives knew for years “they were violating CFTC rules, working actively to both keep the money flowing and avoid compliance.”The CFTC is responsible for oversight of…
U.S. judge ‘troubled’ by Alex Jones’ bankruptcy evasion By Reuters
© Reuters. FILE PHOTO: Infowars founder Alex Jones speaks to the media after appearing at his Sandy Hook defamation trial at Connecticut Superior Court in Waterbury, Connecticut, U.S., October 4, 2022. REUTERS/Mike Segar/File Photo
By…
U.S. says associate of Russian oligarch Vekselberg charged over sanctions evasion By Reuters
By Kanishka Singh and Katharine Jackson WASHINGTON (Reuters) - U.S. prosecutors charged a Russian citizen who was also a U.S. resident with facilitating a sanctions evasion and money laundering scheme in relation to billionaire…