tax fraud

BBC has reportedly admitted that they evaded taxes in India and are now committing to pay Rs 40 crores in tax arrears

A team of DGGI and the Income Tax Department had raided the residence of Piyush Jain on 23rd December 2022 after which he was arrested.

While the validity of Hunter Biden's controversial laptop has been verified, his Investigation for tax evasions and violating domestic laws on lobbying is to continue

The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons

Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.

DDGI, I-T raids at Uttar Pradesh, cash worth over 100 crores found at premises of 'Samajwadi Perfume' manufacturer.

Speculations are rife that Adani Group is soon going to acquire New Delhi-based NDTV.

Aurora James’ record reflects six federal tax liens totalling $103,220 on the parent company of her fashion brand.

IT Dept revealed that 28 premises in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, Gurugram in Sonu Sood tax evasion case have been searched

A Division Bench of the Madras High Court stayed an order passed by a single-judge bench of Justice SM Subramaniam after Vijay'c counsel submitted that the actor is ready to pay the dues but the remarks against him should be expunged.