tax evasion
- Jan- 2024 -12 JanuaryDH Latest News
GST Department Discovers Tax Evasion of Rs 2L Cr in 2023
In 2023, the Directorate General of GST Intelligence (DGGI), the primary investigative agency for GST matters, uncovered 6,323 cases of…
Read More » - Dec- 2023 -31 DecemberDH Latest News
Delhi Court Releases 3 Vivo-India Executives on Bail
On Saturday, a Delhi court granted bail to three executives of Vivo-India who had been detained by the Enforcement Directorate…
Read More » - 5 DecemberDH Latest News
Man arrested for Rs 126-crore GST evasion in Kerala
The director of a Thrissur-based multi-level marketing (MLM) company, Prathapan Kolatt Dasan of Highrich Online Shoppe Pvt Ltd, has been…
Read More » - Sep- 2023 -16 SeptemberDH Latest News
113 Passengers Booked on Chennai Flight for Smuggling
The Customs authorities have initiated legal proceedings against 113 out of the 186 passengers who were aboard a single flight.…
Read More » - Aug- 2023 -21 AugustDH Latest News
MLA Kuzhalnadan Vows Apology if CM’s Daughter Veena’s Allegations Disproved
Congress MLA Mathew Kuzhalnadan has stepped up to CPM leader A K Balan’s challenge regarding his accusations against Chief Minister’s…
Read More » - 19 AugustDH Latest News
Bar Council Receives Complaint: Lawyer Kuzhalnadan Barred from Operating Resort
Congress legislator Mathew Kuzhalnadan, known for vocally criticizing the Left Democratic Front government’s alleged wrongdoings, is now facing allegations of…
Read More » - 18 AugustDH Latest News
CPM Presents Papers Alleging Chinnakanal Property Owned by Kuzhalnadan is a Resort
CPM’s Ernakulam district secretary, C N Mohanan, has unveiled documents that he claims reveal Congress MLA Mathew Kuzhalnadan’s alleged tax…
Read More » - 9 AugustDH Latest News
CM’s Daughter Receives Rs 1.72 Cr from CMRL in 3 Years Under ‘Monthly Quota’
T Veena, Chief Minister Pinarayi Vijayan’s daughter, reportedly received Rs 1.72 crore in instalments over three years from Cochin…
Read More » - 1 AugustDH Latest News
Enforcement Directorate raids Hero Motors’ Pawan Munjal
The Enforcement Directorate conducted raids against Pawan Munjal, the Executive Chairperson of Hero Motocorp, and others as part of a…
Read More » - Jun- 2023 -13 JuneDH Latest News
Corrupt GST Officer Arrested by Vigilance, Led by ‘Thondimuthalum Driksakshiyum’ Star Sibi Thomas
Under the leadership of renowned actor Sibi Thomas, known for his roles in movies like ‘Thondimuthalum Driksakshiyum’ and ‘Nna Than…
Read More » - 6 JuneDH Latest News
BBC acknowledges under-reporting Rs40 crore income, admits fault in email to CBDT.
The British Broadcasting Corporation (BBC) has reportedly admitted to under-reporting its income in India, as revealed in an email sent…
Read More » - Apr- 2023 -13 AprilDH Latest News
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According to official sources on Thursday, the Enforcement Directorate has initiated a Foreign Exchange Management Act (FEMA) case against BBC…
Read More » - Jan- 2023 -21 JanuaryDH Latest News
A man in the US sentenced to 60 years in prison for sexually manipulating his daughter’s college friends
A man in the US was given a 60-year prison term for moving into his daughter’s college dorm room in…
Read More » - Nov- 2022 -11 NovemberDH Latest News
Kerala GST Department summons actress Nimisha Sajayan for ‘suspected tax evasion’!
Nimisha Sajayan, a Malayalam actress, was cited by Kerala’s State Goods and Services Tax (SGST) division for allegedly attempting to…
Read More » - Dec- 2021 -27 DecemberDH Latest News
Humility did not help! Piyush Jain booked for hoarding more than 200 cr
Kanpur-based businessman Piyush Jain, who was arrested by Central agencies for hoarding cash and valuables over 250 crores, was…
Read More » - Sep- 2021 -20 SeptemberDH Latest News
Time will tell my side of the story, says actor Sonu Sood, responding to income tax controversy
Mumbai: Bollywood actor Sonu Sood has finally broken his silence and responded to the heating controversies regarding multiple Income tax…
Read More » - Mar- 2021 -22 MarchDH Latest News
“Legal drinking age” ; State announces the minimum age for consumption of liquor as “21”
The government declared that the legal drinking age in the national capital Delhi has been lessened from 25 to 21.…
Read More » - Sep- 2020 -11 SeptemberDH Latest News
Alleged Tax evasion:- A. R. Rahman gets Madras HC notice!!!
AR Rahman gets a Madras High court issued a notice, based on an appeal filed by the Income Tax department.…
Read More » - Jan- 2018 -10 JanuaryLatest News
Top brand jewelry shop raided at multiple places in Chennai
Be it a small business or a large multi-national business, tax evasion is a crime that will land the owner…
Read More » - Dec- 2017 -16 DecemberCrime
Final verdict on the duty evasion case by the Supreme Court
As a citizen of a country, whichever it may be, it is one’s basics to perform your civic duty. Those…
Read More » - Nov- 2017 -3 Novembercelebrities
Big car owners accept Puducherry registration, avoid tax evasion
Big car owners evade road tax by registering their cars in Puducherry for low tax rates. This has led to…
Read More » - Aug- 2017 -29 AugustNEWS
India flexes it’s muscles at Vodafone, could hurt Business sentiments
tax evasion tax evasion India’s stand on the Vodafone group tax evasion could decided the country’s business climate. While the…
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