tax evasion
Rahul and Sonia Gandhi Charged with Criminal Conspiracy in National Herald Money Laundering Case
Nov 30, 2025 12:12 pm CST
Senior Congress leaders Rahul and Sonia Gandhi face criminal conspiracy charges in the National Herald money laundering case, as a new FIR filed by Delhi Police alleges fraudulent takeover of Associated Journals Limited worth Rs 2,000 crore. The ED claims proceeds of crime exceed Rs 5,000 crore, with investigation uncovering fake donations, fabricated rent payments, and non-genuine advertisements connected to Young Indian company.
Bitcoin Jesus Roger Ver Settles $50 Million US Tax Case After Failed Cryptocurrency Disclosure
Oct 15, 2025 11:34 am CST
Early cryptocurrency investor Roger Ver, nicknamed "Bitcoin Jesus," has agreed to a $50 million settlement with the US Justice Department to resolve tax charges stemming from his failure to report bitcoin holdings when renouncing his US citizenship in 2014. The case highlights the government's increasing focus on cryptocurrency tax compliance regardless of whether investors use traditional or digital assets.
Enforcement Directorate Raids Film Stars' Homes in Major Luxury Car Smuggling Investigation
Oct 08, 2025 02:10 pm CST
The Enforcement Directorate has conducted raids at Malayalam superstar Dulquer Salmaan's residence and 16 other locations across Kerala and Tamil Nadu as part of an investigation into an international luxury car smuggling operation. Authorities have seized approximately 40 high-end vehicles linked to prominent film stars since September, with evidence suggesting illegal imports from Bhutan and Nepal using forged documents and unauthorized foreign exchange transactions.
Actor Urvashi Rautela Questioned by Enforcement Directorate in 1xBet Illegal Betting App Investigation
Sep 30, 2025 04:32 pm CST
Actress Urvashi Rautela appeared before the Enforcement Directorate in Delhi for questioning related to the 1xBet illegal betting app investigation. The ED is probing money laundering allegations and celebrity endorsements of the banned platform, with several prominent cricketers and actors also summoned for questioning. The investigation is part of a larger crackdown on offshore betting platforms operating illegally in India.
Kerala Celebs Under Lens As Probe Agency Takes Up Bhutan Car Smuggling Case
Sep 25, 2025 01:50 am CST
The Enforcement Directorate (ED) will probe the high-profile Bhutan car smuggling racket after a nudge from the Kerala High Court.
New Revelation In Dulquer Salmaan's Luxury Car Tax Evasion Case
Sep 24, 2025 04:52 pm CST
Dulquer Salmaan's Toyota Land Cruiser is registered in the name of another person, said sources, as the Malayalam superstar faces probe for luxury car tax evasion.
Million-Dollar Wedding Draws Scrutiny As Pakistan Scans Social Media In Tax Hunt
Sep 24, 2025 12:00 pm CST
Diamond sets and a drone light show at a near-million-dollar wedding have become evidence for Pakistan's tax authorities under a new "Lifestyle Monitoring Cell" tasked with scanning social media for lavish spenders, officials said.
Yuvraj Singh, Robin Uthappa, Sonu Sood Summoned: Betting App Case Explained
Sep 16, 2025 04:14 pm CST
Cricketers Robin Uthappa and Yuvraj Singh and actor Sonu Sood are on a growing list of celebrities to be probed by federal officials over the endorsement of illegal betting apps and, in Mr Uthappa's case, the alleged violation of money-laundering