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Pan-India I-T survey targets 70 restaurants in tax evasion probe HYDERABAD: The income tax (I-T) investigation wing on Sunday launched a pan-India survey of around 70 restaurants as part of a follow-up to the Rs 70,000 crore sales suppression probe linked to billing software manipulation to evade tax. The states included Andhra Pradesh, Delhi, Maharashtra,…
Inside the Tax Probe That Shook Hyderabad’s Restaurant Empire For years, biryani has reigned uncontested as India’s most-ordered dish. Food delivery platforms have repeatedly declared it the undisputed king of online orders, with tens of millions of plates delivered annually. In Hyderabad, where biryani is not merely cuisine but civic identity, the dish is both…
Kim Seon Ho, the popular actor, is under scrutiny for allegedly evading taxes through a one-person company believed to have been established in 2024 with his family’s participation. This incident mirrors the recent controversy surrounding ASTRO’s Cha Eunwoo regarding similar tax evasion allegations. ASTRO member Cha Eunwoo has been at the forefront of headlines due…
In the midst of his military duties, K-pop sensation Cha Eunwoo has taken to social media to address allegations of tax evasion. He conveyed his heartfelt apologies for any distress caused and committed to collaborating with authorities investigating a company believed to have been established to circumvent tax obligations, allegedly linked to his parents. ASTRO…
LUCKNOW: A central GST inspector posted in New Delhi has been named an accused in a Rs 100-crore tax evasion racket uncovered by UP’s Special Task Force (STF), a case that investigators said exposed deep collusion between tax officials and a network of shell firms. Inspector Mohit Agrawal, who is on the run, is accused…
A fresh sweep against tax fraud has uncovered 489 bogus GST registrations in just six months, with forged PAN and Aadhaar details used to evade over Rs 3,000 crore in taxes, the government told Parliament on Monday, signalling a sharper focus on data-led enforcement, according to PTI.The latest detections, covering April to October, come even…
YouTuber WhistlinDiesel Cody Detwiler reveals the surprise truth behind his tax evasion arrest over the Ferrari F8 (Image via Getty) Cody “WhistlinDiesel,” a very popular YouTuber, says he was arrested for tax evasion because he did not pay sales tax on his $400,000 Ferrari F8. He told this in a new video on November 23,…
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…
