Tag: Tax evasion

Tel Aviv: An Israeli court convicted top model Bar Refaeli Monday on four counts of tax offenses, capping a prolonged ...

Chennai: Congress MP Karti Chidambaram Wednesday said there was no cash involved in the sale of a land by him ...

New Delhi: GST officials have unearthed a racket involving fake invoicing worth Rs 1,600 crore that resulted in tax evasion ...

New Delhi: India has ratified the multilateral convention to implement OECD’s project on checking tax evasion, and the provisions enshrined ...

Bhubaneswar: After Central GST authorities cracked down on tax evasion and frauds in the Rourkela area, the state government has ...

New Delhi: The Income Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan -- an accused in the ...

New Delhi: India has notified the inter-governmental agreement with the US for exchange of country-by-country (CbC) reports on multinational companies ...

Kuala Lumpur: Rosmah Mansor, wife of Malaysia's former President Najib Razak, was today hit with a fresh corruption charge -- ...

New Delhi: The Biju Janata Dal (BJD) MP Bhartruhari Mahtab Tuesday raised the issue of alleged Foreign Exchange Management Act ...

New Delhi: India’s main opposition Congress Party is promising to introduce a minimum income guarantee for the poor if it ...