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ED conducts raids in Gujarat in GST fraud case

The Enforcement Directorate conducted multi-city searches in Gujarat related to a money laundering …

PTI   


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3 mins read

Multibagger electrical goods stock crashes on alleged tax evasion shock

The stock of Polycab India fell sharply by 15% on Thursday morning trade, after news of tax evasion…

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Two police personnel posing as Income Tax officers held for bid to extort Delhi businessman

Two police personnel, allegedly impersonating income tax officials, were arrested by the Delhi Poli…

ANI   


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ED conducts raids against Hero Motors' Pawan Munjal

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson …

PTI   


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Income Tax department raids freshly listed Mankind Pharma’s premises over alleged tax evasion

The Income Tax department on Thursday conducted searches on the premises of Mankind Pharma over all…

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BBC India survey indicated tax evasion on remittances, discrepancies in transfer pricing: Govt

The Income Tax Department gathered several evidences pertaining to the BBC India's operation which …

ANI   


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A Chennai biz group evaded tax of Rs 400 crore says IT department after raids at 40 locations

The search operations were carried out at more than 40 locations in Chennai, Villupuram, Puduche…

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ED files first charge sheet against Chinese smartphone maker Vivo-India, others

The Enforcement Directorate filed its first charge sheet in connection with its money laundering pr…

PTI   


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Higher cash seizures being recorded by I-T dept every assembly polls: CBDT

Cash seizures made by the Income-tax department during successive assembly elections have shown a s…

PTI   


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Vivo's offices caught with 2 kilo gold bars after sending ₹62,000 crore back to China – all you need to know on the ED probe

Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in I…

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IT raids on Bangalore colleges on overcharging, blocking seats and tax evasion

According to sources, the I-T sleuths were conducting raids since early morning on Sri Krishnadevar…

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Income Tax department reportedly raids Xiaomi, Oppo and OnePlus offices in India

The report added that the raids at the distribution partners of Oppo began on Tuesday. “Di…

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I-T officials raid 40 locations linked to Madhusudan Ghee in Mumbai

The Income Tax department on Wednesday conducted search operations at around 40 premises belonging …

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Delhi cops nab Special 26-like scamsters who pose as Income Tax officials

In what seemed as a real inspiration taken from the Bollywood potboiler 'Special 26', over a dozen …

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2 mins read

Hero MotoCorp shares tank 7% after IT raid reveals ₹1,000 crore bogus expenses

Hero MotoCorp, one of the leading two-wheeler companies in India, has found itself entangled in a c…

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3 mins read

The Democrats' big climate and tax bill could bring an extra benefit — making your tax refund come on time

Millions of Americans waited on tax refunds for months due to an overstrained IRS. Now, Democrats a…

Juliana Kaplan   


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Vivo reportedly transferred nearly $8 billion to its parent company in China

"The agency is investigating why Vivo India declared profit as expenditure in its balance shee…

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Tea seller gives Rs 1.5 crore in dowry for daughters; under I-T lens

A video went viral in which, Leela Ram Gujjar, who owns a tea stall at Haduata near Kothputli, i…

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I-T raids in Delhi, Jaipur in tax evasion case against Raj group

They said the department initiated action on the basis of inputs of huge cash transactions taking p…

PTI   


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Trump is owed a $1 million tax refund for his Chicago skyscraper but local officials are trying to block it

An Illinois tax agency ruled the building was over-assessed in 2011. The refund would come out of p…

Kelsey Vlamis