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