Meat exporter Moin Qureshi had close links with CBI directors

Kanpur-based meat exporter Moin Akhtar Qureshi, who has managed to stay away from limelight, is alleged to be having close links with the country`s apex investigating agency - the CBI – which has helped his business flourish by leaps and bounds.

Spain charges soprano Montserrat Caballe over tax evasion

Spanish prosecutors have charged Montserrat Caballe, one of the world`s best-known sopranos, with tax evasion for failing to declare some 500,000 euros ($690,900) of income, a court document showed on Tuesday.

No tax evasion angle to probe in Radia tapes: I-T to SC

The Income Tax department has found no instance of tax evasion after going through the entire range of intercepted conversations of corporate lobbyist Niira Radia on directions of the Supreme Court in connection with the 2G case.

Beanie Babies creator gets probation, no prison

Billionaire creator of Beanie Babies was sentenced to two years of probation, but no prison time, on Tuesday for tax evasion on USD 25 million in income he had stashed away in Swiss bank accounts.

Ram Gopal Verma gets threat, security beefed up

Security arrangements at the office and residence of filmmaker Ram Gopal Varma have been beefed up after he received a threat Thursday.

Vietnam jails dissident lawyer for tax evasion

Vietnam imprisoned a leading critic of the communist regime for tax evasion today -- a move described by the United States as "disturbing" -- as hundreds of supporters protested in the capital.

CVC for strict action on tax evasions, black money

The Central Vigilance Commission has called for improved governance to end corruption and taking strict action to check tax evasion and black money.

Kapil Sharma booked for non-payment of service tax dues

In more trouble for stand up comedian Kapil Sharma, after the sets of his popular TV show `Comedy Nights With Kapil` caught fire here, the Service Tax department has booked him for non-payment of tax dues amounting to around Rs 60 lakh.

Service Tax Dept targeting film industry: Ram Gopal Verma

Filmmaker Ram Gopal Verma, whose office was searched by the service tax department, alleges that the officials are "targeting" the film industry on purpose.

Centre ignoring allegations against CPI(M): Mamata

West Bengal Chief Minister Mamata Banerjee on Saturday accused the Centre of turning a blind eye to the existence of Rs 16 crore in the name of two top state CPI(M) leaders in a nationalised bank account.

Tax evasion: 20 months in prison for Dolce and Gabbana

An Italian court Wednesday sentenced fashion house duo Dolce and Gabbana to one year and eight months in prison for tax evasion of around one billion euros ($1.33 billion), according to media reports.

Wesley Snipes released from prison after tax evasion

Wesley Snipes, who was serving a three-year sentence for tax evasion, has been released from a US prison.

Madhu Koda gets bail in tax evasion case

Jharkhand High Court on Tuesday granted bail to mining scam accused Madhu Koda in a tax evasion case.

Purti case: BJP rejects I-T summons to party president Nitin Gadkari

A day after Income Tax department’s summons to BJP president Nitin Gadkari in connection with alleged tax evasion, the Bharatiya Janata Party on Sunday rejected the reports as baseless.

CWG tax evasion: Govt slaps recovery notices for Rs 505 crore

Many private firms and government departments have been slapped with notices for recovery of over Rs 500 crore tax allegedly evaded by them while executing Commonwealth Games-related projects here.

Ramdev, Sanjay Nirupam trade charges

Ramdev and Sanjay Nirupam Friday sparred at a function here with the Congress leader accusing him of evading tax and making yoga a business, a charge denied by the yoga guru as the "biggest lie".

I-T raids on 18 premises of two business groups

The Income Tax department has conducted raids on 18 premises belonging to two business groups in Jaipur and Udaipur for suspected tax evasion.

Notice sent to Ramdev for alleged service tax evasion

A demand notice has been sent by authorities to trusts run by Ramdev for alleged service tax evasion on about Rs one crore received from a private TV broadcaster for airing his programme on Yoga.

Rs 5 cr notice to Ramdev’s trusts for alleged tax evasion

Government slapped a notice of Rs five crore demand on Ramdev’s Patanjali Yoga Peeth and Divya Yoga Trust in Haridwar in connection with alleged service tax evasion while organising their yoga camps.

‘Govt taking steps to unearth unaccounted money’

Government said the Income Tax Department has been taking several punitive and deterrent steps to unearth unaccounted money and curb tax evasion.