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Tax Evasion
World  /  Published 12.08.22

Chancellor Scholz and Cum-Ex scandal

It sounds like the plot of a financial thriller, full of secretive moves by banks and shareholders to allegedly evade taxes. Johannes Kahrs, a former member of parliament with the center-left Social D...
By Deutsche Welle

News  /  Published 31.07.22

Mayor plan to stop tax evasion

No property in the city will remain outside the property tax net in another few months, mayor Firhad Hakim said on Saturday.  The Calcutta Municipal Corporation (CMC) has started organising spec...
By Subhajoy Roy in Calcutta

Business  /  Published 14.07.22

Notice for Oppo unit

Chinese phone maker Oppo’s India unit has been slapped with a notice for alleged Rs 4,389 crore import duty evasion, the finance ministry said on Wednesday. A show-cause notice (SCN) has been s...
By PTI in New Delhi

Business  /  Published 08.07.22

Vivo accused of massive tax dodge

A whopping Rs 62,476 crore has been “illegally” transferred by smartphone maker Vivo to China in order to avoid payment of taxes in India, the enforcement directorate said on Thursday, as ...
By PTI in New Delhi

Business  /  Published 10.03.22

BharatPe's Ashneer Grover faces GST probe

GST authorities have expanded the probe into the alleged tax evasion by fintech firm BharatPe to include reported issuance of fake invoices by those close to the firm’s ousted co-founder Ashneer...
By PTI in New Delhi

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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


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