Fri, Nov 29, 2024 | Updated 08:49 IST
3 held for VAT fraud, tax evasion during demonetisation
May 21, 2022
New Delhi [India], May 21 : Economic Offences Wing (EOW) of the Delhi Police has arrested three persons for allegedly committing VAT fraud and...
DGGI Gurugram arrests one person for GST fraud, tax evasion
Jul 13, 2022
New Delhi [India], July 13 : The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input...
Income Tax dept raids Dainik Bhaskar offices in tax evasion case
Jul 22, 2021
Bhopal (Madhya Pradesh) [India], July 22 : The Income Tax Department on Thursday raided offices of the Dainik Bhaskar Group in connection with an...
Shakira wins legal battle over tax evasion charges in Spain
May 11, 2024
Spanish prosecutors have dropped the tax evasion case against pop sensation Shakira, citing a lack of evidence in their investigation.
Former Trump organization executive pleads guilty in tax evasion case
Aug 19, 2022
Washington [US], August 19 : Former Trump Organization executive Allen Weisselberg pleaded guilty on Thursday to evading taxes.
UK abolishes 'tampon tax' on menstrual products
Jan 02, 2021
London [UK], January 3 : The UK has abolished the 5 per cent rate of value-added tax (VAT) on menstrual products, known as the...
Delhi Mayor suspends MCD's Chief Assessor and Collector, orders vigilance probe into alleged case against him
May 18, 2023
Chinese companies evade taxes in Bangladesh
Jun 01, 2022
Israel cracks down on e-cigarette tax evasion
Mar 29, 2024
Shakira to face trial in Spanish tax fraud case
May 27, 2022
Amid crackdown on internet personalities, Chinese authorities impose hefty fines on two live streamers
Nov 23, 2021
IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav including Rs 5 cr flat in Bandra
Apr 08, 2022
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