Shakira to stand trial at the end of the year in another case related to over…
Tag: tax fraud
Rs 176-Crore Tax Fraud Mastermind Caught While Trying To Flee Country
The man, a resident of Chennai, was arrested from Bengaluru airport. (Representational) Chennai: A 34-year-old alleged…
Mint explainer: What is Silvio Berlusconi’s legacy?
Silvio Berlusconi, three-time prime minister of Italy, passed away on June 12 at the age of…
UK flat owner receives tax bills for 11,000 Chinese firms
A man was receiving thousands of VAT tax bills from foreign companies. Several envelopes containing electricity…
US judge fines Trump Organization $1.6 million for tax fraud
Washington: A New York judge on Friday fined Donald Trump’s family business the maximum of $1.6…
Huawei India sent ₹730 cr to China despite huge losses: IT Department
Another Chinese company, Huawei India, is under the scanner of the Income Tax Department, amid the…
Mint explainer: How India is lifting tax collection with a data drive
There are more than 100 software geeks working in IT Systems Directorate of Income Tax Department…
GST officials arrested one from Thane in input tax credit fraud of ₹91 crore
GST authorities have arrested an alleged mastermind from Thane in an input tax fraud case ₹90.68…