tax evasion

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Vijay Mallya may be prosecuted

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The indirect tax department on Thursday hinted that Vijay Mallya, owner of the grounded Kingfisher Airlines, may face prosecution in a service tax evasion case.
“Prosecution is definitely a provision

Notice sent to Ramdev for alleged service tax evasion

A demand notice has been sent by authorities to trusts run by Ramdev for alleged service tax evasion on about Rs 1 crore received from a private TV broadcaster for airing his programme on Yoga.

Berlusconi vows to stay in politics after tax fraud verdict

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A typically unabashed Silvio Berlusconi vowed on Saturday to stay in politics to reform the very justice system that sentenced him to jail for tax fraud, as the Italian press declared an emphatic end

Italy court convicts Berlusconi of tax evasion

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A court in Italy has convicted former Premier Silvio Berlusconi of tax fraud and sentenced him to four years in prison.

The conviction on Friday was the 76-year-old media mogul's first in a long seri

Virbhadra Singh comes under fresh attack from BJP

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Virbhadra Singh, prime Congress contender in the chief ministerial race in Himachal Pradesh, on Tuesday came under fresh attack from BJP on charges of forgery, money-laundering, bribe taking and incom

Insurance firms under lens for tax evasion of over Rs 300 crore

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Insurance companies have come under the scanner of a government intelligence agency for allegedly evading service tax of over Rs 300 crore.

The Directorate General of Central Excise Intelligence

I-T Dept to launch drive against tax evasion from Jan 20

Tightening the noose around tax evaders, the Income Tax Department will launch a special drive from January 20 to verify high value transactions, under which tax officials may visit the premises of as

SC frowns on transfer of officials probing Ali

March 8: The Supreme Court asked the government why the same officers should not be entrusted with the Hasan Ali Khan investigation if they were removed due to “pressure” form some quarters. Acknowle

SC: Try Hasan Ali for terror

March 8: Refusing to give any breathing space to the government on its hard pursuit on the black money trail, the Supreme Court on Tuesday told the Centre that the case against Pune-based stud farm ow

Pak tax evaders owe Rs100 bn to exchequer

Islamabad: Tax evaders in Pakistan owe a whopping Rs 100 billion to the national exchequer, it has been revealed.

The Federal Board of Revenue (FBR) is stuck in litigation in courts against thousands

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