Browsing Tag
tax evasion
Insurance companies under scanner for rampant tax evasion
Central Board of Direct Taxes chairman Nitin Gupta speaks to the media in New Delhi on February 3, 2023.
| Photo Credit: ANI
The Income Tax Department is likely to start prosecuting insurance companies soon, as it has found rampant…
Philippines’ Nobel laureate Ressa cleared of tax evasion, calls verdict win for justice
Issued on: 18/01/2023 - 04:12
Philippine Nobel laureate Maria Ressa and her news site Rappler were acquitted by a court of tax evasion charges on Wednesday, a judge said,…
ED gaming investigation: Companies accused of cheating the government of ₹20,000 Crore | Digit
The Enforcement Directorate (ED) is currently investigating a bunch of gaming companies for tax evasion worth ₹23,000 Crore. The gaming industry in India has demonstrated tremendous potential for growth and widespread adoption, and this…
Todd and Julie Chrisley’s Jail Sentence Explained: Net Worth, More
Todd and Julie Chrisley were once known as the loveable parents on the USA Network's hit series "Chrisley Knows Best," but it all came crashing down when they were found guilty on numerous counts of fraud and tax evasion.…
Puig’s agent: Ex-MLB star felt `rushed’ at probe with feds
AP
NEW YORK (AP) — Former major league outfielder Yasiel Puig did not have a criminal attorney with him and felt compromised partly because of his mental health issues at an interview with federal…
I-T dept going into new areas to check tax evasion: CBDT chairman
The Income-Tax department is going into "new areas" of the economy to check tax evasion even…
Vivo India accused of tax evasion to the tune of Rs 2,217 crore by the Directorate of Revenue…
FP StaffAug 04, 2022 10:54:19 ISTA number of Chinese smartphone companies have been under the Enforcement Directorate’s radar for quite some time now. Smartphone companies like Oppo, Vivo India and Xiaomi have been accused of a number of…