Assets worth Rs 170 cr seized after 14 hrs IT raids on financial institution in Maharashtra's Nanded
May 17, 2024, at 01:10 am
Nanded (Maharashtra): The Income Tax Department confiscated unaccounted assets worth Rs 170 crore, including Rs 14 crore in cash and 8 kg of gold, after a 72-hour raid at finance firms in Maharashtra's Nanded in connection with tax evasion, media reported.
GST intelligence Unit nabs Rs 176 cr tax scam mastermind while escaping India
Jul 04, 2023, at 02:22 am
Chennai: A 34-year-old man was arrested while trying to escape the country for his alleged involvement in a fraudulent scheme involving fake input tax credit, media reports said.
Mar 06, 2021, at 03:01 am
New Delhi/IBNS: Taapsee Pannu's boyfriend Mathias Boe, who is a badminton player from Denmark and currently a coach to some Indian athletes, has tweeted to Union Sports Minister Kiren Rijiju to "do something" about the raids on the actor's properties for alleged tax evasion as it is causing "unnecessary stress" to her parents.
Black money: India, Switzerland to work closely in tax evasion matters
Nov 13, 2019, at 08:32 pm
New Delhi/UNI: India and Switzerland will work closely for expeditious information exchange in tax matters, a joint statement said here on Wednesday.
Feb 08, 2018, at 02:22 am
New Delhi, Feb 7 (IBNS): The Union Cabinet chaired by Prime Minister Narendra Modi has given its approval for signing and ratification of protocol amending the Agreement between India and China for the Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to taxes on income.
IT department summons Lalu Prasad's daughter, son-in-law over benami land deals and tax evasion
May 25, 2017, at 02:45 am
New Delhi, May 24 (IBNS): Income Tax department on Wednesday summoned RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her son-in-law over the benami land deals and tax evasion, according to media reports.
Multi-crore tax evasion scam : Assam CID summons three excise officials
Apr 22, 2017, at 01:55 am
Guwahati, Apr 21 (IBNS) : The Criminal Investigation Department (CID) of Assam police on Friday summoned three officials of state excise department in connection with the multi-crore rupees BG bonded warehouse tax evasion scam.