Tax Evasion

• Vedika Jaiswal
• 28 Apr 2025

Schuhbeck's Fall: From Culinary King to Prison Cell

The Fall of a Culinary King: Alfons Schuhbeck's StoryRemember Alfons Schuhbeck? His name was practi

• Mardul Sharma
• 11 Apr 2025

Ayuso's Boyfriend Scandal Rocks Madrid: Corruption Probe Intensifies

The Isabel Díaz Ayuso Saga: It's ComplicatedOkay, so you've probably heard about Isabel Díaz Ayuso

• Mardul Sharma
• 08 Apr 2025

Sito Pons Beats Hacienda: 10-Year Tax Battle Ends in Victory

Sito Pons Beats the Taxman!Okay, so you know Sito Pons, the legendary motorcycle racer? Well, he ju

• Vedika Jaiswal
• 28 Mar 2025

Schuhbeck's Fall: From Culinary King to Prison and a Platzl Power Shift

The Rise and Fall (and Maybe Rise Again?) of Alfons SchuhbeckRemember Alfons Schuhbeck? The name us

• Mardul Sharma
• 02 Aug 2023

Chinese Automaker BYD Faces Tax Investigation Amidst Shelved Indian Electric Car Venture

Chinese electric vehicle (EV) manufacturer BYD finds itself in the midst of an ongoing investigation

• Ubaid Ahmad
• 01 Aug 2023

Hero MotoCorp Shares Dip Amidst Enforcement Directorate Raids on Chairman's Residence

In a surprising turn of events, Hero MotoCorp, the world's largest two-wheeler manufacturer, wit

• Vedika Jaiswal
• 15 Apr 2023

HDFC Bank and Policybazaar among entities accused of Rs 2,250 crores tax evasion

Indian GST Intelligence Authority has served show cause notices to several insurance firms, some of

• Vedika Jaiswal
• 27 Sep 2022

RummyCulture's parent company faces GST notice worth Rs 21,000 crores for tax evasion

The Director General of the GST Intelligence department had sent a notice of Rs 21,000 crore to Game