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New Delhi2 hours ago copy link The Bombay High Court has ordered the Income Tax (IT) Department not to take any punitive action against Reliance Group Chairman Anil Ambani under the Black Money Act. The IT department has accused Ambani of tax evasion of Rs 420 crore on undisclosed funds of more than Rs 814…
New Delhi30 minutes ago copy link The Bombay High Court has ordered the Income Tax (IT) Department not to take any punitive action against Reliance Group Chairman Anil Ambani under the Black Money Act. The IT department has accused Ambani of tax evasion of Rs 420 crore on undisclosed funds of more than Rs 814…
Last Updated:March 10, 2026, 5:47 PM IST The Income Tax Department’s survey on March 8, 2026, found restaurants in India suppressed Rs 408 crore in sales. The AI analysis covered 62 restaurants in 46 cities. SAKSHAM NUDGE Campaign Targets 63,000 Restaurants For Tax Return Updates The Income Tax Department has conducted a nationwide survey across…
On the arrest of Fino Payments Bank MD Rishi Gupta, the bank says that this matter is not related to the functioning of the bank or tax compliance. This is part of the ongoing investigation against external partner companies. GST Intelligence had arrested Rishi Gupta on 27 February. This is the biggest action ever taken…
Last Updated:August 13, 2025, 17:57 is The report states that Vivo, Oppo, and Xiaomi sent around Rs 6,000 crore to improper destinations, with alleged tax evasion and financial irregularities, prompting investigation This investigation comes amidst stringent monitoring of Chinese companies in India for financial irregularities. (Representative/Shutterstock) Chinese smartphone makers Vivo, Oppo, and Xiaomi are under…
Hindi News Business OTT Platform Netflix India Faces Scrutiny Over Alleged Visa Violations, Racial Discrimination, Tax Evasion New Delhi20 minutes ago copy link OTT platform Netflix India is under government investigation for visa violations, racial discrimination, tax evasion and several business practice irregularities. Reuters has given this information citing a government email. The investigation was…