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News
tax evasion case
Tax evasion case News
Arvind Kejriwal
07 Sep 2022
Take ACTION against KEJRIWAL, Delhi L-G asks chief secy in tax evasion case
Delhi L-G has ordered the chief secretary to take action against CM This is in connection with an alleged tax evasion case against Kejriwal CM has been accused of "tax evasion" through "undervaluation" of his three properties sold in Haryana
Income Tax
17 Feb 2022
I-T dept raids Chinese tech giant Huawei's multiple premises in India
The tax officials going through a number Huawei’s account books. Huawei’s financial records for the last three years scanned. Huawei said company firmly compliant with all laws and regulations.
Income Tax
16 Feb 2022
Income Tax Dept raids Huawei’s premises in tax evasion case
The tax officials are going through a number of account books belonging to the company. The taxmen have also checked Huawei’s financial records for the last three years. Huawei said that the company is firmly compliant with all laws and regulations.
Sonu Sood
20 Sep 2021
Sonu Sood breaks his silence on IT raid controversy, releases FIRST statement!
Actor turned philanthropist and social activist Sonu Sood turned a real-life hero amid deadly novel coronavirus pandemic He was popularly known as the messiah of common man.
Sania Mirza
17 Feb 2017
Tax evasion case: Sania Mirza clears the air, says Telangana government gave her Rs 1 cr as 'incentive'
In July 2014, the Telangana government had announced that Sania would be the state's Brand Ambassador, and gave her Rs one crore towards preparations for major tournaments
black money
17 Nov 2016
CBI examines reference from ED to probe meat exporter Moin Qureshi
CBI is examining a reference from Enforcement Directorate to probe alleged role of public servants in a money laundering case against meat exporter Moin Qureshi who is also facing other money laundering and tax evasion cases.
Luiz Felipe Scolari
01 Oct 2015
Brazilian coach Luiz Felipe Scolari cleared of tax evasion
Brazilian coach Luiz Felipe Scolari has paid Portugal 3 million euros back in taxes, the media reported.
Kalanithi Maran
18 Sep 2015
HC stays summons issued against Kalanithi Maran in IT case
The Delhi High Court on Friday stayed summons issued by a trial court against Spicejet's former Chairman Kalanithi Maran in one of the two tax evasion cases for his alleged failure to deposit TDS of two years of the airline with the Income Tax (IT) Department.
SEBI
11 Aug 2015
SEBI busts fresh Rs 15.4 crore tax evasion case
In a fresh crackdown on alleged tax evasion through stock markets, regulator SEBI Tuesday banned a high networth individual B P Jhunjhunwala for fraudulently inflating the share price of a dormant company with a "facade" of investment worth around Rs 15.4 crore.
Israeli Bank
22 Dec 2014
US fines Israeli bank $270 mn in tax evasion case
Israel`s Bank Leumi Group has admitted to helping US taxpayers hide assets and agreed to pay a $270 million fine to settle a criminal probe, the Department of Justice announced Monday.
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