Tax evasion
- India
I-T dept detects unaccounted transactions exceeding Rs 100 cr across country
Delhi: The Income Tax Department on Tuesday said that it has unearthed unaccounted transactions exceeding Rs 100 crore during searches on a few groups engaged in jewellery and real estate business across…
- Hyderabad
Tax evasion: IT officials conduct searches at Vasavi real estate offices
Hyderabad: Income Tax officials on Wednesday conducted searches at Vasavi Real Estate Group of companies . Searches were conducted at 20 places simultaneously in AP and Telangana states. The searches have been…
- World
Chinese tech giant Huawei raided over tax evasion
New Delhi: The Income Tax department on Wednesday carried out raids at multiple premises linked to Chinese tech conglomerate Huawei across the country in connection with alleged tax evasion. A source told…
- Crime and Accident
Raids on businessmen in Karnataka for tax evasion
Bengaluru: Teams of Income-Tax (I-T) sleuths raided certain businessmen in Bengaluru, Hassan and Mandya in poll-bound Karnataka on credible information of tax evasion on undisclosed income and assets, an official said on…