Search Results On tax evasion (Page 1 of 3)

tax evasion (Page 1 of 3)

  • Shakira news, Shakira controversy, 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 case, Shakira tax issue, Shakira controversy, Shakira updates

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    swiss bank details, swiss bank news india, india to get swiss bank details of all indians from september, Tax evasion

    India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08

    Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...

    Keywords: list of indian politicians money in swiss bank. 2018, India, swiss bank black money indian list, politicians with swiss bank accounts

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    John McAfee extradition, John McAfee legal issues, 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 new updates, John McAfee USA cases, John McAfee

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    Sonu Sood, Sonu Sood actor, 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 IT raids facts, Sonu Sood raids, Sonu Sood IT raids facts, Sonu Sood IT raids facts

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    Bollywood Actors in qnet scam, Shah Rukh Khan in QNet Scam, qnet scam shah rukh khan 2 other bollywood actors respond to cyberabad police notice, Tax evasion

    QNet Scam: Shah Rukh Khan, 2 Other Bollywood Actors Respond to Cyberabad Police Notice 2019-08-02 13:11:57

    Three Bollywood actors - Shah Rukh Khan, Anil Kapoor, and Boman Irani - out of six, who were served notices by the Cyberabad Police in connection with the QNet scam, have responded to the police notice. The three actors on...

    Keywords: Shah Rukh Khan in QNet Scam, QNet Scam, Shah Rukh Khan in QNet Scam, Bollywood Actors in qnet scam

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    Infosys GST notice controversy, GST notice, infosys receives gst notice on tax evasion of rs 32 403 crore, Tax evasion

    Infosys receives GST notice on tax evasion of Rs 32,403 crore 2024-08-01 09:06:10

    The GST authorities have levied an assessment of Rs 32,403 crore on services received by Infosys from overseas subsidiaries for five years from 2017. In a filing to the stock exchanges, Infosys termed the notification as a 'cause-before-show' notification and...

    Keywords: Infosys GST notice breaking news, Infosys GST notice breaking, Infosys GST notice tax evasion, Infosys GST notice news

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