Kalamandir shop

Photo: India Today

IT Raids Carried Out At Kalamandir Shop Directors Properties

The Income Tax (IT) officials conducted multiple raids in Telangana and Andhra Pradesh, two Telugu states, at Kalamandir Shop.  The officials conducted raids at Kalamandir shop directors, Sirisha Chinthapalli and Pramod at 6:00 am, and started searches,… read-more

Tue, 02 May 2023 - 03:27 PM / by Varsha Joshi

Tags: IT Raids, Andhra Pradesh, Telangana News, Tax Evasion

Courtesy: News9 Live


Photo: DNA India

ED Files Chargesheet Against BBC India Amid Tax Evasion

The Enforcement Directorate (ED) filed a case against BBC Office in India under the Prevention of Money Laundering Act (PMLA.) The chargesheet has been filed of tax evasion and other financial irregularities on the side of the BBC. As per sources, after the recent raid and IT Survey at the BBC, the Income Tax department found lapses and irregularities, leading to a case against the BBC office in India.

Thu, 13 Apr 2023 - 02:47 PM / by Varsha Joshi

Tags: BBC, Indian Politics, Tax Evasion, Income Tax, Enforcement Directorate


Photo: Telangana Today

IT Finds Tax Payment Irregularities During BBC Survey

After a massive search for four days at the BBC offices in Delhi and Mumbai, the Income Tax (IT) department officials said, they found tax irregularities. On February 17, the IT officials said found, "irregularities on certain tax payments." During the survey, the officials gathered several pieces of tax evasion evidence and seized documents at the offices. They also questioned employees, who stayed at offices and cooperated with the IT… read-more

Fri, 17 Feb 2023 - 06:29 PM / by Varsha Joshi

Tags: BBC Survey, IT Department, Tax Evasion, Irregularities, IT Raids

Courtesy: The Times of India

Fake Cop

Photo: The Indian Express

23-Year-Old Fake Cop Evading Toll Plaza Money Arrested

In a bizarre incident, a 23-year-old man was arrested by Firozabad police for impersonating a cop and extorting money from vehicle drivers. On October 3, the Uttar Pradesh police said, Mukesh Yadav (23) used to evade toll tax off from Yamuna Expressway near Agra. He was caught after police found his age and physical appearance questionable for the position and investigated to find Yadav, a fraud, evading toll plaza money.

Tue, 04 Oct 2022 - 09:03 AM / by Varsha Joshi

Tags: UP Police, Toll Plaza, Tax Evasion, arrested, fake cop

Income Tax

Photo: First Post

Income Tax Department Conducts Multiple Raids Amid Tax Evasion

The income tax department launched multiple raids as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding. Conducted on September 7, the raids were carried out in Gujarat, Delhi, Uttar Pradesh, Maharashtra, Haryana and some other states. The surprise raid was in the view of suggestion of the Election Commission, amid alleged tax evasion by companies.

Wed, 07 Sep 2022 - 12:30 PM / by Varsha Joshi

Tags: Tax Evasion, Income Tax Department, Political Parties, Delhi, Pan India Raids


Photo; Page Six

Shakira Likely To Be Slammed With Lawsuit; Spanish Prosecutors To Seek 8-Year Prison Sentence

Global music star Shakira will most likely face a lawsuit, with Spanish prosecutors likely to seek eight years of imprisonment for her. Reportedly, prosecutors in Barcelona will also demand a fine of 24 million euros from the 45-year-old singer. Shakira has been accused of defrauding the Spanish tax office on income earned between 2012 to 2014. However, a trial… read-more

Fri, 29 Jul 2022 - 08:12 PM / by Shibu Immanuel S

Tags: Tax Evasion, Shakira, Spain, Spanish prosecutors, Tax Office

Courtesy: Hindustan Times


Photo: The Economic Times

Two Arrested For Issuing Bogus Invoices To Evade Tax: Maharashtra

In Mumbai, two persons were arrested for allegedly evading GST through fake invoices and fraudulently availing Input Tax Credit (ITC) worth crores. On July 18, the Mumbai Central CGST Commissionerate, said more than 20 fake entities have been used to evade GST through fake invoices of Rs. 585 crores. The arrested allegedly issued bogus bills of around Rs 369 crores, availing ITC worth Rs 34.38 and Rs.40.46 crore.

Mon, 18 Jul 2022 - 12:31 PM / by Varsha Joshi

Tags: Tax Evasion, Mumbai, GST Commissionerate, arrested, Bogus Invoices

IT Dept

Photo: The Indian Express

IT Dept Conducts Raids At 40 Premises, Detects Tax Evasion Amounting To Rs 400 Cr

The Income Tax department conducted raids at over 40 premises, in a case related to a business engaged in manufacture of Indian Made Foreign Liquor (IMFL), hospitality, entertainment, etc. The raids were conducted in Villupuram, Chennai, Puducherry, Coimbatore and Hyderabad. Following the raids, incriminating documents were seized. It has been revealed that the business was indulged in the offense of tax evasion, amounting to Rs 400 crore.… read-more

Mon, 20 Jun 2022 - 05:30 PM / by Shibu Immanuel S

Tags: Tamil Nadu, Chennai, IT Dept, IT raid, Tax Evasion

Courtesy: ANI

Hero MotoCorp

Photo: Twitter

Hero MotoCorp IT Raid: Officials Report Bogus Unaccounted Expenses Worth Crores

In recent IT raids at Hero MotoCorp premises, officials seized unaccounted cash, documents, and other evidence of bogus purchases. As per IT officials, a farmhouse in Chhattarpur worth Rs 100 crore, accommodation entries amounting to Rs 1000 crore were found. Notably, IT searches were carried out at 40 premises of Hero MotoCorp Chairman Pawan Munjal, from March 23-26. Notably, the raids were carried out amid tax evasion allegations. 

Tue, 29 Mar 2022 - 05:09 PM / by Varsha Joshi

Tags: Pawan Munjal, Hero MotoCorp, Tax Evasion, Delhi, IT Raids

Hero Motocorp

Photo: Twitter

IT-Raids At Premises Of Hero Motocorp CEO Munjal

The Income Tax officials, carried out searches at the premises owned by officials of Hero Motocorp, in various locations of Gurugram, Haryana. The IT-raids started from March 23 morning, and is underway at residence of the company's senior officials including top promotor and Chairman Pawan Munjal.  Besides Munjal, premises linked to other officials of the company are also being searched over allegations of tax evasion, resulting 1.5% stock… read-more

Wed, 23 Mar 2022 - 02:12 PM / by Varsha Joshi

Tags: Hero MotoCorp, Pawan Munjal, IT raid, IT Department, Tax Evasion