Tax Evasion
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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
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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
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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
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Reading list: Science fiction writer Gautam Bhatia recommends 15 books to sample the genre
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A decade of ‘gaslighting’ in Modi’s India
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By working joints and muscle groups together, compound exercises are better for staying fit
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EVMs are a ‘black box’ and nobody is allowed to scrutinise them, says Rahul Gandhi
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Mumbai: Kin of newly-elected Shiv Sena MP booked for taking phone to election counting centre
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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
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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
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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
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‘You can laugh at God...that’s not blasphemy,’ says Pope Francis as he meets over 100 comedy artists
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Eco India: How conservation efforts are making the fires of the sacred Arunachala Hills go away
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Eco India, Episode 264: Are phenomenons like forest fires natural or man made?
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Watch: K-Pop group BTS members reunite as Jin finishes mandatory military service
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Watch: Kapil Dev, Sunil Gavaskar, Virender Sehwag, Mithali Raj, and others feature in T20 anthem
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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
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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
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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
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Start the week with a film: ‘The Iron Claw’ is a moving saga of sweat and sinew
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Start the week with a film: In ‘Blackbird Blackbird Blackberry’, a woman’s desire takes flight
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MIFF 2024 kicks off with promise of support to filmmakers: ‘The objective is development of films’
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Fiction: Bollywood aspirants are forced to reckon if they’re the hero or villain of their lives
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‘Chandu Champion’ review: A resonant portrait of a boy uninterrupted
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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
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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
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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
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Ultimate Table Tennis: Chennai Lions retain Sharath Kamal; Manika to stay with Bengaluru Smashers
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ICC Men’s T20 World Cup: Australia beat Scotland to top Group B
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Watch, highlights Euro 2024: Italy pip Albania to begin title defence; Spain, Switzerland win
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ICC Men’s T20 World Cup: England beat Namibia after rain interrupts match
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ICC Men’s T20 World Cup 2024, India vs Canada, as it happened: Match abandoned due to wet outfield