Search Results On tax evasion (Page 1 of 3)

tax evasion (Page 1 of 3)

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  • Fugitives, Indian Fugitives to extradite list, five fugitives india is trying to extradite, Tax evasion

    Five Fugitives India Is Trying To Extradite 2025-01-25 13:26:02

    Tahawwur Hussain Rana, a Pakistani-Canadian businessman convicted in the 2008 Mumbai attacks, has exhausted his legal options in the US to avoid extradition to India. The Supreme Court has approved Rana's extradition, clearing the way for India to bring him...

    Keywords: Indian Fugitives to extradite, Indian Fugitives to extradite latest breaking, Indian Fugitives, Indian Fugitives to extradite

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

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    Shakira controversy, Shakira, 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 news, Shakira updates, Shakira latest, Shakira news

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    John McAfee new updates, John McAfee extradition, 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 news, John McAfee in Spain, John McAfee new updates

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    Sonu Sood actor, Sonu Sood IT raids updates, 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 latest news, Sonu Sood IT raids upcoming Telugu movies, Sonu Sood raids, Sonu Sood IT raids upcoming Telugu movies

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    Infosys, 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 claims, Infosys, Infosys GST notice, Infosys GST notice breaking

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