Search Results On tax evasion (Page 1 of 4)

tax evasion (Page 1 of 4)

  • GST Fraud, 14 CA’s arrested, gst fraud committed by 3 ca s govt might approach icai, Tax evasion

    GST Fraud Committed By 3 CA’s, Govt Might Approach ICAI 2020-11-21 07:27:03

    ICAI is a body under the Chartered Accountants Act for regulating chartered accountancy in the country. Based on the administrative control of the ministry of corporate affairs, the Institute functions. Of all the CAs in the world, ICAI is the...

    Keywords: Directorate General of GST Intelligence, ICAI, 14 CA’s arrested, Directorate General of GST Intelligence

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    Dainik Bhaskar Group breaking news, Dainik Bhaskar Group breaking news, income tax raids on media giant dainik bhaskar group, Tax evasion

    Income Tax Raids on Media Giant Dainik Bhaskar Group 2021-07-22 09:21:40

    The Income Tax Department has initiated surprise raids on the offices and premises of media giant Dainik Bhaskar Group and its promoters. The residences along with the offices are raided today. The Income Tax officials started raids about tax evasion...

    Keywords: Dainik Bhaskar Group, Dainik Bhaskar Group breaking news, Dainik Bhaskar Group IT, Dainik Bhaskar Group tax

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    Sonu Sood actor, Sonu Sood IT raids upcoming Telugu movies, sonu sood has evaded taxes worth rs 20 cr, Tax evasion

    Sonu Sood Has Evaded Taxes Worth Rs 20 Cr 2021-09-18 14:26:29

    Actor Sonu Sood and his properties were raided recently by the Income Tax Department and the raids continued for three days. With the opposition parties targeting the Centre and the Income Tax officials, the investigating agency issued a statement about...

    Keywords: Sonu Sood, Sonu Sood, Sonu Sood IT raids updates, Sonu Sood IT raids updates

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    tax officers, country, what is the transparent taxation platform launched by pm modi on august 13, Tax evasion

    What is the transparent taxation platform launched by PM Modi on August 13? 2020-08-14 13:23:23

    PM Modi launched a new platform honoring the taxpayers of India. What is it and how will it help the tax paying citizens in the country? Prime Minister Narendra Modi on Thursday, while launching the new platform for tax payers...

    Keywords: India, country, tax payers, India

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    John McAfee legal issues, John McAfee death, mcafee founder john mcafee found dead in a spanish prison, Tax evasion

    McAfee founder John McAfee found dead in a Spanish prison 2021-06-24 06:41:27

    John McAfee, the creator of McAfee Antivirus software has been found dead in a Spanish prison after his extradition process to the USA has been announced. The incident took place hours after the Spanish court approved his extradition to the...

    Keywords: John McAfee extradition, John McAfee death, John McAfee death, John McAfee new updates

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    Shakira fine, Shakira in Spain, shakira could face a huge fine in tax fraud case, Tax evasion

    Shakira Could Face A Huge Fine In Tax Fraud Case 2022-07-30 10:36:46

    The Spanish prosecutors on Friday revealed that they would seek a prison sentence of eight years against the pop singer Shakira for rejecting a plea deal about the accusation of the tax evasion. The Prosecutors in Barcelona are in plan...

    Keywords: Shakira, Shakira case in Spain, Shakira in Spain, Shakira tax issue

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