Tax Evasion
(Search results - 18)IndiaJun 7, 2019, 6:37 PM IST
From Quint founder’s tax evasion to Jaganmohan Reddy's five deputy chief ministers, watch MyNation in 100 seconds
West Bengal chief minister Mamata Banerjee has announced that she will not be attending the Niti Aayog meeting in the capital. Two more youths in Kerala were admitted to the isolation ward for suspected Nipah virus. For all the top stories of the day, watch MyNation in 100 seconds.
IndiaMay 3, 2019, 3:26 PM IST
IAS, IPS officers evade paying property taxes in Bengaluru
A few IAS and IPS officers living in Bengaluru have been alleged of not paying their property taxes. It is the Public Works Department (PWD) that has to deduct the taxes from the salaries and deposit them in the BBMP’s account
EconomyMar 31, 2019, 1:30 PM IST
PM Modi installs biggest 'chowkidar'; from April 1, tax evasion will become impossible
The tax tracker software will put India among those few countries that have been able to fully prevent tax evasion. Belgium, Canada and Australia have cut tax evasion by 100% with the help of similar software.
IndiaMar 28, 2019, 6:09 PM IST
Congress, JDS face Income Tax heat as officials gather evidence on tax evasion
A day after Karnataka chief minister Kumaraswamy said that he feared possible raids on Congress and the JD(S), the Income Tax officials swooped on key targets in Karnataka
IndiaMar 23, 2019, 1:29 PM IST
JKLF faces investigation by multiple agencies
All agencies have expedited their probe against Jammu Kashmir Liberation Front. While the Enforcement Directorate (ED) is probing a money laundering angle, National Investigation Agency (NIA) is probing the terror angle, and the income tax department is probing tax evasion angle.
IndiaFeb 22, 2019, 10:42 AM IST
I-T officials raid minister Veeramani’s house and other places in Tamil Nadu
The Income-Tax officials carried out the raids at around 6:30 am on Thursday on suspicion of tax evasion. I-T officials also raided minister KC Veeramani’s house
IndiaFeb 2, 2019, 12:29 PM IST
IndiaJan 29, 2019, 4:17 PM IST
Income Tax officials raid 74 locations including Saravana Stores in Tamil Nadu
Real estate and retail businessmen are facing the I-T heat. Raids are on at 74 locations in Tamil Nadu including Saravana Stores and Revathi Stores
IndiaJan 10, 2019, 1:33 PM IST
Leonia Resorts Managing Director arrested for tax evasion; sent to judicial custody
Leonia Resorts have allegedly been collecting GST charges from customers but failed to forward them to the government from July 2017
IndiaJan 5, 2019, 4:19 PM IST
Other CinemaJan 3, 2019, 12:22 PM IST
I-T raids Kannada superstars Yash, Sudeep, Puneeth Rajkumar residences
The Income Tax officials have conducted raids at residences of KGF star Yash, Makkhi actor Sudeep and Puneeth Rajkumar for suspected tax evasion.
IndiaOct 27, 2018, 12:28 PM IST
IndiaOct 11, 2018, 5:07 PM IST
Income Tax evasion case: BJP leader shows documents supporting allegations against Raghav Bahl
The Income Tax Department on Thursday conducted searches on the residences and offices of Bahl for alleged tax evasion on the proceeds of the sale of shares in a company
IndiaOct 11, 2018, 10:55 AM IST
IndiaOct 10, 2018, 11:50 AM IST