Tax Evasion
India  /  Published 20.09.21

Back to serve humanity, says Sonu Sood

In a statement on Saturday, the CBDT claimed it had found "incriminating evidence pertaining to tax evasion" during the course of searches at the premises of the actor and his associates. Th...
By Our Bureau, PTI in Mumbai

India  /  Published 18.09.21

Tax evasion cloud on Sonu Sood

The CBDT on Saturday alleged that actor Sonu Sood and his associates evaded tax of Rs 20 crore and claimed that after the Income Tax Department raided him and a linked Lucknow-based infrastructure gro...
By Our Bureau

India  /  Published 24.07.21

Dainik Bhaskar: 700 cr tax evasion found

 The CBDT claimed to have detected "fictitious transactions" of Rs 2,200 crore after the Income Tax Department carried out multi-city raids against the Dainik Bhaskar media group early this week. It...
By PTI in New Delhi

Business  /  Published 26.05.21

Tax rules notified for slump sale of assets

The Centre has notified the revised rules for the slump sale of assets which will enable the government to tax the capital gains on non-monetary transactions. The move seeks to plug a major loophole t...
By R. Suryamurthy in New Delhi

Business  /  Published 04.11.18

Dial D for digital shares

Today, shares are issued in dematerialised or digital form. But there was a time not too long ago when paper share certificates were the only way to hold stock in listed companies. Transacting throug...
By Adhil Shetty


Business  /  Published 05.01.20

Lens on trusts in tax havens

A number of trusts set up in overseas tax havens using a complex maze of entities have come under the scanner of Indian and Swiss authorities for suspected tax evasion.According to the notices issued ...
By PTI in Berne

Opinion  /  Published 09.08.18

A tax net for equity and justice

By Saagar Srivastava

Business  /  Published 30.07.19

Delhi bans Anheuser-Busch InBev beers

India has banned the world’s largest brewer, Anheuser-Busch InBev, from selling its products in the key New Delhi market for three years for allegedly evading local taxes, government orders seen by ...
By Reuters in New Delhi

India  /  Published 23.09.19

Tax scanner on poll commissioner wife

Election Commissioner Ashok Lavasa’s wife and former banker Novel Singhal Lavasa has come under the income-tax department’s scanner for alleged tax evasion, officials said on Monday.She has been s...
By PTI in New Delhi

India  /  Published 27.08.19

Congress leader Kuldeep Bishnoi's hotel attached by taxmen

A Rs 150-crore worth hotel in a prime business space of Gurgaon has been attached by the Income-tax department, which considers it to be a 'benami' asset of Haryana Congress leader Kuldeep Bishnoi and...
By The Telegraph in New Delhi


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