Support Scroll.in

Support Scroll.in Your support is crucial: India needs independent media and independent media needs you.

Become a Member

tax evasion

How the ultrarich in US save billions by selling stocks for a loss

Paul Kiel, ProPublica Jeff Ernsthausen, ProPublica
· Feb 16, 2023 · 11:30 pm
Delhi court dismisses three complaints against ‘Newslaundry’ alleging tax evasion

Scroll Staff
· Nov 30, 2022 · 10:42 am
UK court orders arms dealer Sanjay Bhandari’s extradition to India

Scroll Staff
· Nov 07, 2022 · 09:32 pm
NCP leader Anil Deshmukh hid income of around Rs 17 crore to evade tax, claim officials

Scroll Staff
· Sep 21, 2021 · 10:34 am
Actor Sonu Sood evaded tax worth Rs 20 crore, claim officials

Scroll Staff
· Sep 18, 2021 · 01:11 pm
Actor Sonu Sood’s premises raided by IT officials for alleged tax evasion

Scroll Staff
· Sep 15, 2021 · 10:14 pm
‘Tax evasion is anti-national’: HC criticises actor Vijay for plea against entry tax on luxury car

Scroll Staff
· Jul 13, 2021 · 07:36 pm
DMK raids: No cash but ‘incriminating evidence’ of tax evasion found, says I-T department

Scroll Staff
· Apr 03, 2021 · 07:24 pm
Election Commissioner Ashok Lavasa’s wife gets I-T notices on charges of alleged tax evasion

Scroll Staff
· Sep 24, 2019 · 09:19 am
I-T Department finds stashed foreign assets worth Rs 200 crore in searches against political group

Scroll Staff
· Jul 29, 2019 · 10:00 am
Economic Survey 2019 recommends special privileges for top tax payers

Scroll Staff
· Jul 04, 2019 · 05:47 pm
Supreme Court agrees to examine GST officers’ power to arrest tax evaders

Scroll Staff
· May 29, 2019 · 01:31 pm
Kashmiri separatist leader Syed Ali Shah Geelani’s house in Delhi attached on tax evasion charges

Scroll Staff
· Apr 01, 2019 · 04:13 pm
Delhi High Court asks ED to reply to lobbyist Deepak Talwar’s plea against his deportation

Scroll Staff
· Feb 05, 2019 · 01:56 pm
Watch this historian call out billionaires for tax evasion at a World Economic Forum panel

Scroll Staff
· Feb 02, 2019 · 01:00 pm
Enforcement Directorate is probing 1,326 firms for alleged money laundering: Centre to Rajya Sabha

Scroll Staff
· Dec 19, 2018 · 09:42 am
US: Tax authorities begin inquiry after NYT raises fraud allegations against Donald Trump

Scroll Staff
· Oct 03, 2018 · 11:20 am
Switzerland court allows authorities to cooperate with India in tax evasion case

Scroll Staff
· Aug 03, 2018 · 12:24 pm
Chinese government announces cap on actors’ salaries following tax evasion allegations

Scroll Staff
· Jun 29, 2018 · 11:51 am
New Panama Papers ‘leak’ includes 12,000 documents linking Indians to secret tax havens

Scroll Staff
· Jun 21, 2018 · 10:12 am