Tax evasion
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Delhi court declares UK-based arms dealer Sanjay Bhandari fugitive economic offender
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Infosys under scanner for allegedly evading over Rs 32,000 crore in taxes
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Members of UK’s billionaire Hinduja family get over 4-year jail term for exploiting domestic workers
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Electoral bonds: 33 loss-making firms donated Rs 582 crore, 75% went to BJP, says report
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How the ultrarich in US save billions by selling stocks for a loss
Paul Kiel, ProPublica Jeff Ernsthausen, ProPublica
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Delhi court dismisses three complaints against ‘Newslaundry’ alleging tax evasion
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UK court orders arms dealer Sanjay Bhandari’s extradition to India
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NCP leader Anil Deshmukh hid income of around Rs 17 crore to evade tax, claim officials
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Actor Sonu Sood evaded tax worth Rs 20 crore, claim officials
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Actor Sonu Sood’s premises raided by IT officials for alleged tax evasion
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‘Tax evasion is anti-national’: HC criticises actor Vijay for plea against entry tax on luxury car
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DMK raids: No cash but ‘incriminating evidence’ of tax evasion found, says I-T department
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Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion
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I-T Department finds stashed foreign assets worth Rs 200 crore in searches against political group
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Economic Survey 2019 recommends special privileges for top tax payers
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Supreme Court agrees to examine GST officers’ power to arrest tax evaders
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Kashmiri separatist leader Syed Ali Shah Geelani’s house in Delhi attached on tax evasion charges
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Delhi High Court asks ED to reply to lobbyist Deepak Talwar’s plea against his deportation
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Watch this historian call out billionaires for tax evasion at a World Economic Forum panel
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Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha
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