Tax Evasion
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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
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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
Trending
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Why experts fear Mumbai is building heat traps
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Shiv Sena MP booked for making Nanded hospital dean clean toilets
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India at Asian Games, Oct 5 schedule: Antim Panghal, Saurav Ghosal and women’s hockey team in action
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No one spared in ‘NewsClick’ raids – young staffers, part-time employees, freelance contributors
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Watch: Man dances inside Mumbai local train, railways ask commuters not to ‘perform such activities’
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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
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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
Video
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Watch: Actor Matthew McConaughey makes a song out of his new children’s book with Jimmy Fallon
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‘Butter chicken’: Australian cricketers reveal what they are looking forward to eating in India
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Watch: Lund University students, teachers celebrate Anne L’Huillier winning the Physics Nobel Prize
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Watch: Meet Conan, one of the stray cats who have joined the security team at a commercial complex
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Watch: Rare Sumatran rhino born in Indonesian sanctuary, bolstering conservation efforts
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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
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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
The Reel
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Watch: Ravi Teja in action thriller ‘Tiger Nageswara Rao’
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‘12th Fail’ trailer: Vikrant Massey plays a UPSC applicant
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Book versus movie: Bengali film ‘Herbert’ says if the source story is great, don’t tinker with it
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Start the week with a film: In ‘A Fantastic Woman’, a trans singer hits the right notes
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Watch: Gigi Scaria’s film revisits memories of meeting Mahatma Gandhi
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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
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Kashmiri separatist leader Syed Ali Shah Geelani’s house in Delhi attached on tax evasion charges
The Office of the Tax Recovery Officer said Geelani had failed to pay Rs 3.62 crore in tax for assessment years 1996-’97 to 2001-’02.
Scroll Staff
The Field
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India at Asian Games, Oct 5 schedule: Antim Panghal, Saurav Ghosal and women’s hockey team in action
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Watch, Asian Games: Neeraj Chopra and Kishore Jena win historic gold and silver medal in Hangzhou
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Watch, Asian Games: Parul Chaudhary’s late surge helps India to women’s 5000m gold in Hangzhou
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Watch, Asian Games: Annu Rani becomes first Indian woman to win javelin throw gold
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ICC Men’s ODI World Cup: Australia defeat Pakistan; Afghanistan also win in warm-up vs Sri Lanka