Tax Evasion
-
ED arrests Chinese national, three others in Vivo money-laundering case
The Enforcement Directorate claimed that the accused entered India in a ‘disguised and fraudulent manner to set up an elaborate Chinese-controlled network’.
Scroll Staff
-
How the ultrarich in US save billions by selling stocks for a loss
Despite the proscription on ‘wash sales’, it remains a common enough investment solution.
Paul Kiel, ProPublica & Jeff Ernsthausen, ProPublica
-
Delhi court dismisses three complaints against ‘Newslaundry’ alleging tax evasion
An Income Tax officer claimed that the news website, its co-founder and others failed to account for earlier losses in the valuation report.
Scroll Staff
Trending
-
‘We are living in perpetual fear’: Prajwal Revanna video leaks spark panic among women in Hassan
-
‘Knowing we’re mortal gives us purpose’: Nobel laureate Venki Ramakrishnan on his new book
-
In Amit Shah’s Gandhinagar, three Lok Sabha candidates allege they faced pressure to withdraw
-
‘Exhuma’ review: A grave holds secrets to a troubled Korean past
-
Why is the 2024 Congress manifesto silent on pushing back against majoritarianism? History has clues
-
Delhi High Court allows Vivo to operate bank accounts frozen by Enforcement Directorate
The Chinese smartphone maker needs to furnish a bank guarantee of Rs 950 crore and maintain a balance of Rs 250 crore in its accounts, the judge said.
Scroll Staff
-
Oppo India evaded customs duty worth Rs 4,389 crore, alleges Centre
The company misdeclared some items that it imported in order to claim exemption, the Union finance ministry said.
Scroll Staff
-
Vivo illegally transferred Rs 62,476 crore to China to avoid paying taxes in India, claims ED
The Enforcement Directorate had conducted searches at 48 locations belonging to Vivo India and its associated 23 other companies on Tuesday.
Scroll Staff
Video
-
Eco India, Episode 259: How future-proof innovations can revolutionize the way we protect nature
-
Video: What will it take to bring back peace to Manipur?
-
‘Physical building of WhatsApp University’: Satire on viral video of Galgotias University students
-
Watch: Meet Sparkles, the new avatar of Boston Dynamics’ robot dog with a special costume
-
Watch: Diljit Dosanjh invites young fan on stage, dances with him during his sold-out Vancouver show
-
Panama Papers case: Actor Aishwarya Rai Bachchan questioned by Enforcement Directorate
The case pertains to document leaks from law firm Mossack Fonseca which had revealed details about hidden offshore wealth of top leaders and celebrities.
Scroll Staff
-
Tamil Nadu: Actor Vijay questioned by I-T department, Rs 77 crore seized from his film financier
The Income Tax department said the amount of money concealed in this case is likely to be more than Rs 300 crore.
Scroll Staff
-
Election Commissioner Ashok Lavasa’s son and sister also issued notices by tax department: Report
A company in which Abir Lavasa is a director is under the department’s scanner. Tax officials are looking into Shakuntala Lavasa’s purchase of an apartment.
Scroll Staff
The Reel
-
‘Presumed Innocent’ trailer: Jake Gyllenhaal plays a lawyer accused of murdering his lover
-
‘Lampan’ trailer: Marathi series is based on Prakash Narayan Sant’s stories
-
Watch: ‘Murder in Mahim’ series is based on Jerry Pinto’s crime novel
-
‘Women Of My Billion’ review: What happens when women get talking
-
‘The Broken News’ S2 review: A competent second round of TV channel rivalry
-
Tax notice to EC Lavasa’s wife puts his dissenting notes against Modi, Amit Shah back in spotlight
Novel Singhal Lavasa said she had paid all her taxes and disclosed all the income she had earned from her pension and other sources.
Sruthisagar Yamunan
-
Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion
Novel Singhal Lavasa has been asked to explain details in her tax returns with regard to holding directorship in some companies between 2015 and 2017.
Scroll Staff
-
I-T Department attaches Rs 700-crore of properties of two liquor firms after searches in four states
Investigators had searched 55 places in Tamil Nadu, Kerala, Andhra Pradesh and Goa on Tuesday and Friday after receiving tip-offs.
Scroll Staff
The Field
-
IPL 2024: Kolkata beat Mumbai in a thriller at Wankhede for the first time in 12 years
-
Boxing, Asian U22 & Youth C’ships: Brijesh, Aryan and five other Indians enter finals
-
Cricket, ICC rankings: India remain No 1 in ODIs and T20Is, ranked second in Tests
-
Watch, ICC Men's T20 World Cup: Sean Paul and Kes combine to create tournament's official anthem
-
Boxing, Asian U22 & Youth C’ships: Four Indians move to semi-finals with comprehensive wins