Tag: Tax evasion in India

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Recent Related Articles to Tax evasion in India

After BYJU'S Denial, ED Says Issued Show Cause Notice For FEMA Violation Of INR 9,362 Cr - Inc42

Added to Collection on: 2023-11-21 21:03:38

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BYJU?s
Foreign trade of India
Online tutoring
Tax evasion in India
Federal Emergency Management Agency
Foreign Exchange Management Act
Foreign direct investment
Enforcement Directorate
Byju Raveendran
Think & Learn Private Limited
Byju

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Enforcement Directorate uncovers Rs 800 crore scam by OctaFx in 9 months - India Today

Added to Collection on: 2024-12-27 02:50:11

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Enforcement Directorate
Ministry of Finance
Tax evasion in India
Indian Premier League

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Key accused in ₹2200-crore HPZ Token case declared fugitive economic offender

Added to Collection on: 2025-01-24 01:42:22

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Enforcement Directorate
Ministry of Finance
Tax evasion in India
ARORA
Bhupesh Arora

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A Paper Trail, 27 Dubai Trips & A Smuggling Web: What DRI Has Uncovered In Ranya Rao Case

Added to Collection on: 2025-03-18 13:47:28

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Directorate of Revenue Intelligence
Tax evasion in India
Dubai
The Gold (Control) Act
Smuggling
Ramachandra Rao
Ranya Rao
India

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Online betting: ED attaches Dubai assets, bank deposits worth Rs 307 crore

Added to Collection on: 2025-09-22 22:12:55

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Political corruption in India
Corruption in India
Corporate crime
Enforcement Directorate
Ministry of Finance
Tax evasion in India
Anti–money laundering
Dubai
Prevention of Money Laundering Act

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NBR to form intelligence teams to curb tax evasion | The Daily Star

Added to Collection on: 2025-10-05 22:29:27

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Tax evasion in India
Informal economy
Tax evasion
Tax avoidance
Income Tax Intelligence and Investigation Unit
Income Tax Air Intelligence Unit

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