Search Results On tax evasion (Page 1 of 3)

tax evasion (Page 1 of 3)

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  • swiss bank news india, list of indian politicians money in swiss bank. 2018, 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: swiss bank list, list of indian politicians money in swiss bank., politicians with swiss bank accounts, swiss bank list

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    Shakira latest, Shakira jail, 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 fine, Shakira fine, Shakira in Spain, Shakira in Spain

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    Sonu Sood IT raids updates, Sonu Sood raids, 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 sensational facts, Sonu Sood IT raids breaking updates, Sonu Sood IT raids, Sonu Sood movies

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    John McAfee USA cases, John McAfee in Spain, 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 in Spain, John McAfee death, John McAfee, John McAfee in Spain

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

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    Infosys, Infosys GST notice controversy, 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 controversy, GST notice, Infosys GST notice tax evasion, Infosys GST notice controversy

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