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tax-evasion

According to the reports, the ongoing probe has been extended towards former Indian cricketers Yuvraj Singh, Suresh Raina, and Harbhajan Singh, along with actor Sonu Sood and actress Urvashi Rautela. 

Yuvraj, Raina, Urvashi, Sonu Sood named in ED probe over promotion of banned betting platforms

The Income Tax Department also said that they have violated rules laid down by SEBI for listed companies.

Tax Evasion of Rs 700 Crore: IT-Department on Dainik Bhaskar Raids

The amount of more than 3 crores was ordered in the trust account

News

Yuvraj, Raina, Urvashi, Sonu Sood named in ED probe over promotion of banned betting platforms

Tax Evasion of Rs 700 Crore: IT-Department on Dainik Bhaskar Raids

AR Rahman in trouble!! Madras High Court issues notice in case of tax evasion