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India.com Business Desk August 29, 2023 12:36 PM IST
Apart from Supam Maheshwari, at least six other investors in FirstCry, including private equity firm ChrysCapital Management Co and Sunil Bharti Mittal's family office, have received Income Tax notice related to the matter.
India.com News Desk June 16, 2023 8:02 PM IST
Sleuths from the Kanpur division of the Income Tax (IT) department have exposed a GST scam, where transactions worth crores of Rupees were done using fake accounts.
IANS May 26, 2023 5:50 PM IST
Four of the Indians were sentenced to jail terms ranging from five to 10 years, followed by deportation, and the court ordered them to pay fines ranging from Dh5 million to Dh10 million.
India.com Business Desk January 13, 2023 5:20 PM IST
The report stated that the prospect of banks using facial recognition has concerned some privacy experts.
IANS August 7, 2022 12:25 AM IST
OPPO India, Xiaomi India and Vivo India were served notices by the Directorate of Revenue Intelligence (DRI) for duty evasion, Finance Minister Nirmala Sitharaman informed the Rajya Sabha this week.
India.com Business Desk August 2, 2022 6:30 PM IST
The Central Board of Indirect Taxes (CBDT) and Customs have given this information by issuing a circular. E-Invoice has been made mandatory from 1 October 2022 for companies with a turnover of more than Rs 10 crore under the Goods and Services Tax (GST).I
India.com Entertainment Desk September 25, 2021 12:44 PM IST
Sonu Sood also talked about his Sonu Charity Foundation and mentioned that he still has seven months to utilise funds as per the rules.
India.com Business Desk September 25, 2020 4:36 PM IST
The new platform will ensure a transparent tax environment by eliminating physical interface between tax authorities and taxpayers.
PTI December 7, 2019 10:39 PM IST
Action was taken against brokers and traders who were involved in facilitating accommodation of profits/losses through reversal trades in illiquid stock options in equity derivative segment and also currency derivative segment on the BSE, said CBDT.
India.com Business Desk October 27, 2019 3:01 PM IST
Firms based out of Surat and Vapi and a tax consultancy agency were found to have evaded tax to the tune of Rs 6 crore, stated a report.
India.com News Desk September 14, 2019 1:19 PM IST
The brewer was banned in July from selling its beer in the high profile market of the national capital on charges of evading taxes.
India.com News Desk June 17, 2019 2:17 PM IST
According to the new guidelines, any person or entity would not be able to settle a case of tax evasion just by paying the tax demand, penalty and interest.
India.com Sports Desk January 22, 2019 5:47 PM IST
Juventus forward Cristiano Ronaldo has been sentenced to 23 months in prison by a Spanish court on Tuesday for tax evasion.
India.com News Desk October 10, 2018 1:15 PM IST
The Income Tax Department raided multiple premises linked to Gahlot, the Delhi Transport minister, in connection with an alleged tax evasion case.
ANI July 20, 2018 8:18 PM IST
The 33-year-old has already paid 12.1 million pounds and will pay a total of 16.8 million pounds to evade the prison sentence.
India.com Business Desk June 1, 2018 5:39 PM IST
However, for information on benami transactions and properties, one can get a reward of up to Rs one crore.
India.com News Desk March 29, 2018 6:40 PM IST
Navjot Singh Sidhu failed to show supporting bills, as demanded by the Income-Tax (IT) department.
India.com Sports Desk March 20, 2018 4:13 PM IST
Until now Ronaldo, like Alonso, has strongly denied he committed fraud to avoid paying tax on earnings from image rights.
India.com News Desk February 8, 2018 9:22 AM IST
Mahadevi Verma was awarded India's highest literary award, for lifetime achievement the Sahitya Akademi fellowship in 1979 followed by the Jnanpith award in 1982.
India.com News Desk December 12, 2017 10:29 AM IST
The government said that charging over and above MRP is not only against consumer interest but also lead to tax evasion.
India.com Sports Desk October 20, 2017 7:45 PM IST
The penalty applies to the Paris Saint-Germain player, his parents and three companies that manage his finances.
PTI Feeds September 21, 2017 3:17 PM IST
Capital markets regulator Sebi has revoked trading ban imposed on 82 entities which had come under the scanner for alleged manipulation and misuse of stock market platform for tax evasion.
India.com Sports Desk August 1, 2017 10:12 AM IST
The 32-year-old striker, who was in the Pozuelo de Alarcon court, refused to speak to reporters afterwards.
Sylvester Tamang July 27, 2017 5:52 PM IST
Local media reported that Neymar could still be forced to pay a hefty fine to the Brazilian tax office.
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