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crime, law and justice »  corporate crime »  economic offence/ tax evasion
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New Delhi, Wednesday, April 15, 2015

I-T Dept publishes list of 31 big tax defaulters

Moving ahead with its strategy of ’naming and shaming’ large tax defaulters, the Income Tax department on Wednesday came out with a list of 31 defaulters who owe over Rs 1,500 crore to the governm... »
More on economic offence/ tax evasion AND: taxes and duties
HYDERABAD, Thursday, April 9, 2015

Criminal conspiracy, breach of trust among charges against Satyam case convicts

All the 10 accused including former chairman of Satyam Computers Limited B. Ramalinga Raju, have been convicted under section 120-B of IPC (Criminal conspiracy) read with section 420 (cheating). T... »
More on economic offence/ tax evasion AND: corporate crimecrime, law and justiceeconomy, business and financefraudHyderabad
Hyderabad, Thursday, April 9, 2015

Raju brothers sentenced to 7 years in jail, fined Rs. 5.5 crore

The court found him guilty for various offences and sentenced them to imprisonment for different periods besides imposing fines. »
More on economic offence/ tax evasion AND: corporate crime
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