tax evasion Archives - Divya Bharat 🇮🇳

Lucknow UP STF Latest News Updates. Deputy Excise Commissioner and Six Others Officers Suspended Over Tax Evasion Of Over 100 Cr In Saharanpur Uttar Pradesh | 7 officers, including Deputy Commissioner of Saharanpur suspended, UP STF caught theft of more than 100 crores

March 7, 2021 Divya Bharat 1 Comment Deputy Excise Commissioner, Lucknow, Saharanpur, tax evasion, UP STF, uttar pradesh

Hindi news Local Uttar pradesh Lucknow Lucknow UP STF Latest News Updates. Deputy Excise Commissioner and Six Others Officers Suspended

I-T Dept. detects undisclosed income of ₹1,000 cr. during searches on two Chennai-based groups

March 7, 2021 Divya Bharat 0 Comments chennai-based groups, income tax, jewellery maker, tax evasion

The Income-Tax Department has so far detected undisclosed income of over ₹1,000 crore during the searches at 27 locations in

I-T Dept conducts searches on group running multi-specialty hospital in Srinagar

February 21, 2021 Divya Bharat 0 Comments benami, benami properties, household consumbales, income tax, Jammu and Kashmir, multispecialty hospital, real estate, tax evasion

The Income Tax Department conducted searches on a group running the biggest private multi-specialty 100-bed hospital in Jammu & Kashmir’s

United States suspends French tariffs over digital services tax

January 8, 2021 Divya Bharat 0 Comments Amazon, antitrust, apple, Big Tech, digital tax, e-commerce, Facebook, france, Google, imports, internet, Joe Biden, online, regulator, tariffs, tax evasion, taxes, tech giants, technology, trade, trump, US, USTR

Washington announced the tariffs in July after concluding a French digital services tax would harm firms such as Google, Facebook,

Income Tax raids at Chettinad Group

December 9, 2020 Divya Bharat 0 Comments black money, demonetisation, I-T search at Chettinad Group, income tax department, M.A.M. Ramaswamy, M.A.M.R.Muthiah, Murugappa Group, tax evasion

The Income Tax (IT) department is conducting searches at companies, offices and residential properties belonging to the Chettinad Group headed

Video & Podcast

Odisha: Driver receives Rs 4.31cr tax evasion notice | News – Times of India Videos

October 30, 2020 Divya Bharat 0 Comments driver, GST, Odisha, tax evasion, Tax Notice

Oct 30, 2020, 04:26PM ISTSource: TOI.in A driver in Raurkela has been accused of cheating the government of taxes and

I-T Dept. opposes Karti Chidambaram’s plea

October 6, 2020 Divya Bharat 0 Comments karti chidambaram, tax evasion

The Income Tax Department has opposed a plea by Sivaganga Member of Parliament Karti P. Chidambaram and his wife Srinidhi

Trump paid no income taxes in ten of last fifteen years

September 27, 2020 Divya Bharat 0 Comments donald trump, new york times, reporting losses, tax evasion, taxes, US president

The U.S. President claimed $47.4 million in losses in 2018, despite claiming income of at least $434.9 million in a

Madras High Court issues notice to AR Rahman in case of tax evasion; The case was 8 years old, the amount of more than 3 crores was ordered in the trust account

September 11, 2020 Divya Bharat 0 Comments ar rahman, Crore, MadrasHigh Court, tax evasion

41 minutes ago Copy link The Madras High Court has issued a notice to Oscar winner musician AR Rahman seeking