I-T drive to target tax evasion in joint deals | India News

NEW DELHI: The income tax department is set to launch a drive to nudge people who entered into joint development agreements, but didn’t pay capital gains, to deposit the requisite tax. In Kolkata and Bengaluru alone, there are 25,000 to 30,000 such entities have been identified, said sources.Joint development agreements — a deal between real […]

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$700,000 from US to India: Indian-origin doctor Krishnaswami Sriram sentenced to 34 months in jail for tax evasion, medical fraud

Krishnan Sriram, Indian-origin doctor, sentenced to 34 months in prison for tax evasion and medical fraud in US. Indian-origin Illinois doctor Krishnaswami Sriram has been sentenced to 34 months in prison for medical fraud and tax evasion. According to the Justice Department, he hid his assets and lied to the IRS about his ability to […]

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Udaipur News: 1100 Kg Silver Seized During Blockade In Gogunda, Income Tax And Gst Team Is Investigating – Amar Ujala Hindi News Live

उदयपुर के गोगुंदा इलाके से बड़ी खबर सामने आई है। यहां पुलिस ने टोल नाके पर नाकाबंदी के दौरान गुजरात नंबर की एक संदिग्ध गाड़ी को रोककर पूछताछ की जिसमें चालक संतोषजनक जवाब नहीं दे पाया, जिसके बाद पुलिस ने गाड़ी की तलाशी ली। जांच के दौरान गाड़ी से करीब 1100 किलो चांदी मिलने की […]

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Bombay HC quashes non-bailable warrant against Arjun Rampal in tax evasion case, calls lower court order “mechanical and cryptic” : Bollywood News

The Bombay High Court has set aside a non-bailable warrant issued against actor Arjun Rampal by a magistrate’s court in a 2019 tax-related case. The high court termed the earlier order as “mechanical,” “cryptic,” and “contrary to law,” stating it was passed without proper application of mind. Bombay HC quashes non-bailable warrant against Arjun Rampal […]

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