Tag: tax evasion

Shakira wins legal battle over tax evasion charges in Spain

Washington [US], May 11 (ANI): Spanish prosecutors have dropped the tax evasion…

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Penalty of Rs 3.48 crore imposed on Vedanta for tax evasion

New Delhi [India], April 21 (ANI): A penalty worth Rs 3.48 crore…

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I-T officials raid offices of Meghana Foods at several locations

BENGALURU: Income Tax officials have carried out raids at popular biryani joint…

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US Prez Joe Biden’s son Hunter Biden pleads not guilty to federal tax charges

Washington, DC [US], January 12 (ANI): US President Joe Biden's son, Hunter…

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IT raids at multiple places in Bengaluru

BENGALURU: The Income Tax Department conducted simultaneous raids at multiple locations in…

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I-T officials raid over 50 jewellers in Bengaluru over tax evasion

BENGALURU: The Income Tax Department officials conducted simultaneous raids on jewellers at…

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Philippine Nobel laureate Maria Ressa cleared by court of tax evasion charges

Manila [Philippines], January 18 (ANI): Nobel laureate and journalist Maria Ressa was…

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Bombay High Court gives Anil Ambani relief in Rs 420 crore tax evasion case

Mumbai (Maharashtra) [India], September 26 (ANI): The Bombay High Court has given…

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Three Chinese mobile makers under Indian Government scanner — a perfect storm for them

New Delhi [India], August 4 (ANI): It's a perfect storm for Chinese…

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Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm

New Delhi [India], July 13 (ANI): The Income Tax Department said on…

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