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…
- Middle East
Israel limits cash payments to fight tax evasion
Jerusalem: An Israeli law that went into effect on Monday limits cash payments in one business transaction to 6,000 new shekels ($1,785), as the country works to combat organised crime, money laundering…
- 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…
- Top Stories
Hyderabad: RTA officials crackdown on luxury cars, 11 vehicles seized
Hyderabad: In a major crackdown the RTA officials have carried out action against the tax-evading high-end luxury cars. On Sunday the Road transport authorities raided and seized 11 vehicles in the Shamshabad…
- Top Stories
IT dept detects Rs 700 cr tax evasion on Hyderabad-based realty developers
New Delhi: The Income Tax Department on Wednesday claimed to have detected tax evasion of about Rs 700 crore after it raided two real estate developers based in Hyderabad recently. Cash amounting to…
- 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…
