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Tax evasion

Panama Papers leak: Aishwarya Rai summoned by ED for questioning

Mumbai: Bollywood actor Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) for questioning in Panama Papers leak case of 2016.. The Panama Papers relate to tax evasion by wealthy people by setting up fake companies in offshore tax havens. The name of Aishwarya Rai Bachchan is on the list of those named...
Income Tax raids find major tax evasion by Gujarat diamantaire, says CBDT

Income Tax raids find major tax evasion by Gujarat diamantaire, says CBDT

Search and seizure operations revealed unaccounted transactions, indicating huge tax evasion Surat: The Income Tax department has found unaccounted cash and diamonds at the premises of a diamond manufacturer and exporter in Gujarat, as per a statement by the Central Board of Direct Taxes (CBDT). The operation which began on September 22 covered 23 premises...

Sonu Sood met AAP workers in Ahmedabad?

Ahmedabad: Bollywood actor Sonu Sood, who has landed in controversy in a case of alleged tax evasion to the tune of Rs 20 crore, was reportedly in Ahmedabad on Wednesday. According to reports, he held closed-door meetings with AAP leaders in Ahmedabad. A few industrialists and businessmen, too, were believed to be present for the...

Sonu Sood breaks silence over allegations of tax evasion, says ‘every rupee waiting to reach needy’

Bollywood actor Sonu Sood has been accused of tax evasion to the tune of Rs 20 crore Mumbai: Days after the Income Tax department alleged tax evasion to the tune of Rs 20 crore by actor Sonu Sood, the latter broke his silence in the matter. On Monday, he issued a statement on social media,...

Income tax team reaches Sonu Sood’s house after raids at office

I-T team had carried out searches at 6 locations, including at Sonu Sood’s office in Mumbai, on Wednesday in a case of alleged tax evasion   New Delhi: The Income Tax department’s investigation into a property deal involving actor Sonu Sood continued on Thursday, with officials reaching his house in the morning. The taxmen’s visit...

Tax evasion? I-T raids on Dainik Bhaskar group

Ahmedabad: The Dainik Bhaskar group, one of the largest media houses in India with presence in multiple states, faced raids by the Income Tax department on Thursday. These raids are being conducted at its premises in Madhya Pradesh, Rajasthan, Gujarat and other places in connection with alleged tax evasion. The locations include the promoters’ residences...