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Tax evasion case News

Arvind Kejriwal

07 Sep 2022

Take ACTION against KEJRIWAL, Delhi L-G asks chief secy in tax evasion case

Delhi L-G has ordered the chief secretary to take action against CM This is in connection with an alleged tax evasion case against Kejriwal CM has been accused of "tax evasion" through "undervaluation" of his three properties sold in Haryana

17 Feb 2022

I-T dept raids Chinese tech giant Huawei's multiple premises in India

The tax officials going through a number Huawei’s account books. Huawei’s financial records for the last three years scanned. Huawei said company firmly compliant with all laws and regulations.

16 Feb 2022

Income Tax Dept raids Huawei’s premises in tax evasion case

The tax officials are going through a number of account books belonging to the company. The taxmen have also checked Huawei’s financial records for the last three years. Huawei said that the company is firmly compliant with all laws and regulations.

20 Sep 2021

Sonu Sood breaks his silence on IT raid controversy, releases FIRST statement!

Actor turned philanthropist and social activist Sonu Sood turned a real-life hero amid deadly novel coronavirus pandemic He was popularly known as the messiah of common man.

17 Feb 2017

Tax evasion case: Sania Mirza clears the air, says Telangana government gave her Rs 1 cr as 'incentive'

In July 2014, the Telangana government had announced that Sania would be the state's Brand Ambassador, and gave her Rs one crore towards preparations for major tournaments

17 Nov 2016

CBI examines reference from ED to probe meat exporter Moin Qureshi

CBI is examining a reference from Enforcement Directorate to probe alleged role of public servants in a money laundering case against meat exporter Moin Qureshi who is also facing other money laundering and tax evasion cases.

Luiz Felipe Scolari

01 Oct 2015

Brazilian coach Luiz Felipe Scolari cleared of tax evasion

Brazilian coach Luiz Felipe Scolari has paid Portugal 3 million euros back in taxes, the media reported.

Kalanithi Maran

18 Sep 2015

HC stays summons issued against Kalanithi Maran in IT case

The Delhi High Court on Friday stayed summons issued by a trial court against Spicejet's former Chairman Kalanithi Maran in one of the two tax evasion cases for his alleged failure to deposit TDS of two years of the airline with the Income Tax (IT) Department.

11 Aug 2015

SEBI busts fresh Rs 15.4 crore tax evasion case

In a fresh crackdown on alleged tax evasion through stock markets, regulator SEBI Tuesday banned a high networth individual B P Jhunjhunwala for fraudulently inflating the share price of a dormant company with a "facade" of investment worth around Rs 15.4 crore.

22 Dec 2014

US fines Israeli bank $270 mn in tax evasion case

Israel`s Bank Leumi Group has admitted to helping US taxpayers hide assets and agreed to pay a $270 million fine to settle a criminal probe, the Department of Justice announced Monday.

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