tax evasion
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June 13, 2022, Monday
What is global minimum corporate tax?
The global minimum corporate tax on MNCs was aimed at discouraging them from shifting profits to low-tax countries. But it will ...
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April 28, 2022, Thursday
Need for ethics, corporate governance standards in startups: Piyush Goyal
While Goyal did mention the name of the startup, his statement comes after there have been several reports of corporate ...
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April 13, 2022, Wednesday
Xiaomi says fully cooperating with ED on alleged tax evasion probe
In a statement shared with IANS, Xiaomi said it is a law-abiding and responsible company.
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April 08, 2022, Friday
IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav
The attached properties include 31 flats in Bilkhadi Chamber Building in Byculla, a flat worth Rs 5 crore in Bandra and Hotel ...
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April 04, 2022, Monday
Income in US on I-T radar in FY23, non-disclosure to invite action
The CBDT has rolled out an aggressive target and timeline to investigate tax evasion matters, especially those involving ...
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March 09, 2022, Wednesday
GST authorities expand probe into alleged tax evasion by BharatPe
GST authorities have expanded the probe into alleged tax evasion by fintech firm BharatPe to include reported issuance of fake ...
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March 03, 2022, Thursday
CBDT claims Huawei manipulated account books to reduce taxable income
The CBDT statement made multiple charges against the company including that it 'made inflated payments against receipt of ...
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March 03, 2022, Thursday
CBIC cautions against sharing Aadhaar, PAN details without valid reasons
"Protect your personal data which may be used for creating fake entities in GST for evasion of taxes," the CBIC tweeted
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February 16, 2022, Wednesday
I-T searches on China's Huawei over tax evasion, firm says co-operating
The Income Tax department on Wednesday carried out raids at multiple premises linked to Chinese tech conglomerate Huawei across ...
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