Tax evasion

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  • Chief Minister, Chief Minister, did rahul gandhi evade taxes, Tax evasion

    Did Rahul Gandhi evade taxes? 18 October 2012

    Om Prakash Chautala, the former Haryana Chief Minister accused Rahul Gandhi the General Secretary of tax evasion but the Congress leader denied the allegations outright saying that his land deals were all clear. Om Prakash said that tax was not...

    Keywords: Rahul Ganghi, Om Prakash Chautala, Chief Minister, Chief Minister

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    Adhikesavula Naidu, Adhikesavula Naidu, rs 265 crore assets seized in it raid from a top tdp mla, Tax evasion

    Rs. 265 Crore Assets Seized In IT Raid From A Top TDP MLA 30 September 2016

    A TDP legislator DK Satyaprabha, wife of late Adhikesavula Naidu, has received a shock as assets worth of Rs. 265 crore has been seized from various places that she owns around the country, according to the reports. IT Department has...

    Keywords: IT department, Adhikesavula Naidu, Tax evasion, Tax evasion

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    Nitin served with tax evasion notice, Central government service tax, courier boy nitin receives tax heart attack, Tax evasion

    Courier boy Nitin receives tax heart attack 18 September 2013

    Nitin is no Courier boy in real life. He has been summoned for neither paying his taxes nor for registering for the mandatory service tax. This news has given a mild heart attack to Nitin and his die hard fans...

    Keywords: Nitin, Central government service tax, Central government service tax, Nitin

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    Tainted, Tainted, black money epidemic plunders the nation, Tax evasion

    Black money, epidemic, plunders the nation 09 May 2012

    The epidemic that has plagued the country since independence is hoarding of money and predominantly in safe deposit lockers on distant lands. Addressing the issue as tenderly as possible the government plans a soft action plan against the hard core...

    Keywords: Epidemic, Hoarding money, Tax evasions, Plunder

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    IT Raids, Tax Evasion, it raids on up bureaucrats on charges of tax evasion, Tax evasion

    IT Raids On UP Bureaucrats On Charges Of Tax Evasion 24 May 2017

    IT Raids On UP Bureaucrats On Charges Of Tax Evasion:- The premises of four Uttar Pradesh-based bureaucrats, including two IAS officers, have been searched by the Income Tax Department, in connection with its investigation against them on charges of tax...

    Keywords: Delhi, IT Raids, Lucknow, IT Department

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    Hyderabad, Sania Mirza, sania mirza denies service tax evasion notice, Tax evasion

    Sania Mirza Denies Service Tax Evasion Notice 17 February 2017

    Tennis star Sania Mirza denied service tax evasion on Thursday. She responded to the notices which were issued last week by the service taxes division of the Central Board of Excise and Customs. The department had summoned the tennis star...

    Keywords: Telangana Government, Hyderabad, court, court

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    IT Officials, Tax Evasion, k taka minister dk shivakumar summoned by i t dept, Tax evasion

    K’taka Minister DK Shivakumar Summoned By I-T Dept 05 October 2017

    K’taka Minister DK Shivakumar Summoned By I-T Dept:- The Income Tax department has once again summoned Karnataka’s Energy Minister and senior Congress leader DK Shivakumar, on Thursday. To be recalled, the IT officials raided Shivakumar’s various properties for three consecutive...

    Keywords: Karnataka's Energy Minister, IT Officials, IT Department, Karnataka's Energy Minister

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    Chief Minister, Om Prakash Chautala, did rahul gandhi evade taxes, Tax evasion

    Did Rahul Gandhi evade taxes? 18 October 2012

    Om Prakash Chautala, the former Haryana Chief Minister accused Rahul Gandhi the General Secretary of tax evasion but the Congress leader denied the allegations outright saying that his land deals were all clear. Om Prakash said that tax was not...

    Keywords: tax evasion, Rahul Ganghi, Om Prakash Chautala, Om Prakash Chautala

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    money laundering, Indian money in Swiss bank, indians held 500 billion of black money says cbi, Tax evasion

    Indians held $ 500 billion of black money, says CBI 13 February 2012

    Indians formed the largest chunk of depositors in the world with stashing away illegal deposits of $ 500 billion in foreign banks, according to CBI director AP Singh. Speaking at the inauguration of first Interpol global programme on anti-corruption and...

    Keywords: black money of Indians abroad, money laundering, Indian black money, Illegal deposits of Indians

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    Paradise Papers, Offshore Accounts, 714 indians corporates in biggest data leak paradise papers, Tax evasion

    714 Indians, Corporates In Biggest Data Leak : Paradise Papers 06 November 2017

    714 Indians, Corporates In Biggest Data Leak : Paradise Papers:- As many as 714 Indians and corporates who have evaded taxes and hedged funds have been put on spotlight with a new set of 13.4 million records from a corporate...

    Keywords: Paradise Papers, Paradise Papers, Cross Border Tax Evasion, Cross Border Tax Evasion

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    IT raids on Mammootty, IT raids on Mammootty, mammootty quizzed by it sleuths, Tax evasion

    Mammootty quizzed by IT sleuths 23 July 2011

    Income Tax sleuths, who raided the offices and houses of Malayalam super stars Mammootty and Mohan Lal at Chennai, Bangalore, Kochi and Thiruvananthapuram on Friday, have quizzed Mammootty whole last night. Senior IT officials said they were only looking at...

    Keywords: IT raids on Mohanlal, Malayalam superstars, IT raids on Mammootty, IT raids

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    RGV on IT scanner, RGV to pay penalty, pawan kalyan s fan evading law, Tax evasion

    Pawan Kalyan's fan evading law 14 September 2013

    Powerstar Pawan Kalyan is known to conduct himself with honesty for the most part. Whatever he does comes from the heart for a good cause. Why, then, is his fan not being honest with the law and evading his duties?...

    Keywords: Pawan Kalyan, Ram Gopal Varma, Pawan kalyan fan, Powerstar

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    Crime, Global Financial Integrity (GFI), black money worth rs 21 lakh crore crossed border, Tax evasion

    Black Money Worth Rs.21 Lakh Crore Crossed Border 12 December 2013

    Our people are simply speculating about the black money that has gone out of the country and using it for their political gains. But an USA based Global Financial Integrity study says that about $343 billion (equivalent to Rs.21 lakh...

    Keywords: tax evasion, largest black money exporters, tax evasion, Corruption

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    fresh case against Ramoji, fresh case against Ramoji, ramoji has fresh trouble it likely to probe his firms, Tax evasion

    Ramoji has fresh trouble, IT likely to probe his firms 24 February 2012

    There seems to be no end to the legal or other troubles being faced by media baron Ch. Ramoji Rao. The fresh headache for him is in shape of a complaint to the IT authorities by veteran journalist ABK Prasad...

    Keywords: ABK Prasad complaint against Ramoji, Complaint against Ramoji, Vijay Sai complaint against Ramoji, Vijay Sai complaint against Ramoji

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