Search Results On tax authorities (Page 1 of 3)

tax authorities (Page 1 of 3)

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  • Mueller probe, Mueller probe, manafort pleads guilty to cooperate with mueller, Tax authorities

    Manafort Pleads Guilty, to Cooperate With Mueller 2018-09-15 05:25:16

    The United States President Donald Trump's former campaign chairman Paul Manafort will cooperate with Special Counsel Robert Mueller's probe of Russian election meddling as part of a plea deal, prosecutors told a federal court on Friday in Washington. Manafort, 69,...

    Keywords: White House, White House, White House, Mueller

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    Shakira tax issue, Shakira case, shakira could face a huge fine in tax fraud case, Tax authorities

    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, Shakira updates, Shakira fine, Shakira updates

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    Top news, Top news, sharp eyes on election funds from nris, Tax authorities

    Sharp Eyes on Election funds from NRIs 2017-01-18 10:53:41

    As Punjab is heading for the state elections, which is most likely be a triangular election between AAP, BJP-SAD and Congress. Punjab’s most economical region is Doaba, upon which security agencies have a sharp eye, because of that the majority...

    Keywords: Top news, Top news, NRI news, Sharp Eyes on Election funds from NRIs

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    budget 2019, NRI tax evaders, india budget 2019 cracks down on nri tax evaders, Tax authorities

    India Budget 2019 Cracks down on NRI Tax Evaders 2019-07-08 07:21:09

    The 2019 Union Budget proposed by Indian Finance Minister Nirmala Sitharaman on July 5, aimed to tighten the noose around NRI tax evaders. Under the new budget, the Indian government has expanded the coverage of the Black Money (Undisclosed Foreign...

    Keywords: NRI tax, tax evasion, tax evasion, NRI tax

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    politicians with swiss bank accounts, India, india to get swiss bank details of all indians from september, Tax authorities

    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, wikileaks swiss bank indian names 2018, swiss bank news india, list of indian politicians money in swiss bank.

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    PAN, Aadhar, linking aadhar and pan has turned out to be mandatory for nris, Tax authorities

    Linking Aadhar and PAN has Turned out to be Mandatory for NRIs 2019-12-28 04:32:31

    Linking PAN card with Aadhaar card turned out to be mandatory by the end of this year, says the Income Tax department in a public message on Sunday. “Building a better tomorrow! To reap seamless benefits of income tax services,...

    Keywords: PAN, NRI, NRI, Aadhar

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