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Total 1340 results found. Search for [ tax evasion ]

Results 1 to 21 of 1340
PTI
April 6, 2021
An Indian tax intelligence agency in mid-March ordered HSBC and Citibank in Mumbai to freeze accounts of ByteDance India as it probed some of the firm's financial dealings. ByteDance challenged the move in court


Reuters
April 4, 2021
ByteDance in January reduced its Indian workforce after New Delhi maintained a ban on its popular video app TikTok, imposed last year after a border clash between India and China


Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


Reuters
March 30, 2021
ByteDance in January cut its India workforce after New Delhi decided to retain a ban on its popular video app TikTok, first prohibited last year following a border clash between India and China


BusinessToday.In
March 26, 2021
Kumar was involved in creating and operating fake firms using identification documents of his friends and employees, the Finance Ministry said in a release.


BusinessToday.In,Aprajita Sharma
March 26, 2021
The Ministry of Corporate Affairs (MCA) has made it mandatory for companies to disclose crypto trading/investments during the financial year. Experts see it as a positive step and expect the taxation rules to follow through


BusinessToday.In
March 22, 2021
Delhi lowers drinking age to 21 years: Additionally, the government stated that it will close all government liquor stores


BusinessToday.In
March 14, 2021
I-T department is mainly focussing on four different types of real estate transactions -- properties bought with fake names, assets bought via laundered money, those hiding real estate properties and the use of black money in buying properties. This led to a huge detection of benami properties


BusinessToday.In
March 6, 2021
On Wednesday, the Income Tax Department had initiated raids on the homes and offices of Taapsee Pannu and Anurag Kashyap. I-T department has also gone after two of Kashyap's partners with whom he had established the now-closed Phantom Films


Reuters
March 6, 2021
McAfee and his bodyguard Jimmy Gale Watson Jr were charged for a scheme to exploit McAfee's large Twitter following by publicly touting cryptocurrency offerings and digital tokens that they later sold once prices rose on the promotions


BusinessToday.In
March 6, 2021
The Finance Minister refused to comment on the individual cases saying it is in the nation's interest to find out whether some tax evasion took place


Ashutosh Kumar
March 5, 2021
GST collections had plummeted by more than 50 percent year on year (YoY) during the lockdown months of April and May last year


BusinessToday.In
March 5, 2021
As per the initial probe, a layer of \"genuine-looking fictitious\" intermediatory companies was created to pass on \"bogus ITC\" from non-existent and fake firms to the Essel Group companies without actual supply of any goods or services.


BusinessToday.In
New Delhi, March 5, 2021
The Income Tax department has unearthed large amounts of cash and illegal transactions by Taapsee Pannu and Anurag Kashyap after two days of searches. Income Tax officials have claimed that they recovered 'evidence of cash receipts by the leading actress amounting to Rs 5 crore'. The agency also claimed to have found bogus expenditure of Anurag Kashyap with tax implication of about Rs 20 crore. The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned again by IT officials in the coming days. Watch the video for more details. ALSO WATCH | I-T officials raid Bollywood celebs' residences over alleged tax evasion


Divyesh Singh | Munish Pandey
March 5, 2021
The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned by the IT officials in the coming days


BusinessToday.In
New Delhi, March 4, 2021
The Income Tax Department on Wednesday raided premises linked to Bollywood actor Taapsee Pannu, filmmaker Anurag Kashyap and other celebrities over alleged tax evasion. The searches were carried out in over 30 locations in Mumbai and Pune. The opposition governments have criticised the move and termed it an attempt to suppress the voices of those speaking against the Modi government. Watch the video for more.Also Read: Refunds of over Rs 1.98 lakh crore issued in 11 months: I-T Dept


Munish Pandey
March 4, 2021
he IT department conducted searches on people related to Phantom Films for tax evasion. Twenty-two locations were raided in Mumbai and Pune, including of talent management agency Kwan


BusinessToday.In
March 3, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 3, 2021
Earlier today, the I-T Department conducted searches at around 30 locations in Mumbai and Pune, including residential and official premises of Kashyap, Pannu, Madhu Mantena and others.


BusinessToday.In
March 3, 2021
Actress Taapsee Pannu, Filmmaker Anurag Kashyap face tax raids: The IT department is conducting searches on people related to Phantom Films over allegations of tax evasion


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