• Wednesday, Feb 01, 2023
  • Last Update : 10:24 am
District-level monitoring to stop individual...

District-level monitoring to stop tax...

Business

Wed, Aug 18 2021

NBR to collaborate with attorney general's office for speedy disposal of tax evasion cases

Budget FY21: 50% penalty for money...

Budget FY21: 50% penalty for money...

Bangladesh

Thu, Jun 11 2020

Finance Minister Mustafa Kamal hopes the proposed provisions will be highly effective in curbing money...

BNP MP Harun jailed for 5 yrs in tax...

BNP MP Harun jailed for 5 yrs in tax...

Court

Mon, Oct 21 2019

Two others were also jailed in the case

Tax evasion: Probe report in case against...

Tax evasion: Probe report in case against...

Court

Sun, Oct 13 2019

Metropolitan Magistrate Devdas Chandra Adhikary reset the date after the investigation agency, Customs...

Court wants probe report in tax  evasion...

Court wants probe report in tax evasion...

Court

Wed, May 29 2019

He did not submit any legal source of income for the money that he said is kept in a Swiss bank.

Tax evasion drive in Khulna, homeowner...

Tax evasion drive in Khulna, homeowner...

Business

Sat, Mar 23 2019

The drive will continue till April 15

Chinese film star Fan Bingbing hit with...

Chinese film star Fan Bingbing hit with...

Showtime

Wed, Oct 3 2018

In a letter posted on her official account on the Twitter-like platform Weibo, Fan said she fully accepted...

NBR to clamp down on businesses without...

NBR to clamp down on businesses without...

Business

Tue, Sep 18 2018

The government earlier made the use of EFDs mandatory for 13 types of business entities, to check Value...

Illegal foreign workers and tax evasion...

Illegal foreign workers and tax evasion...

The country is missing out on a huge amount of revenue due to the illegal employment of foreigners

Business tycoon Moosa Bin Shamsher named...

Business tycoon Moosa Bin Shamsher named...

Bangladesh

Fri, Feb 16 2018

Moosa is listed as the director and the share holder of Venus Overseas Holding Company Ltd in Malta

NBR finds foreigners dodging income...

NBR finds foreigners dodging income...

Business

Thu, Jan 18 2018

The revenue authorities have declined to disclose the names of the companies

ACC sues United Hospital for tax...

ACC sues United Hospital for tax...

Corruption

Thu, Jan 11 2018

The hospital allegedly evaded more than Tk21 crore in taxes to the former Dhaka City Corporation

New NBR chief on the hunt for wealthy...

New NBR chief on the hunt for wealthy...

Economy

Thu, Jan 4 2018

The new NBR chairman also stressed the importance of every homeowner filing their taxes

NBR to visit 5 companies this month...

NBR to visit 5 companies this month...

Bangladesh

Tue, Oct 17 2017

The drive is aimed at collecting unpaid taxes from foreign workers and their employees in

Illegal motorcycle import deprives government...

Illegal motorcycle import deprives government...

Corruption

Tue, Sep 26 2017

'We import motorcycles by paying 150% import tax, while these unscrupulous importers are...

NBR to freeze luxury hotel bank accounts...

NBR to freeze luxury hotel bank accounts...

Business

Mon, Sep 25 2017

The Hotels did not pay tax from January 2005 to February 2009, thus evading Tk54 crore in total

Neymar set to pay $2.5m tax fine

Neymar set to pay $2.5m tax fine

Football

Sat, Aug 12 2017

The decision to cough up and move on comes just a week after Neymar left Barcelona to join PSG for a...

Ronaldo wants England return, say...

Ronaldo wants England return, say...

Football

Sat, Aug 5 2017

If Ronaldo is found guilty he faces a fine of at least 28m euros and potentially a three-and-a half year...

Customs Intelligence sues Moosa Bin...

Customs Intelligence sues Moosa Bin...

Crime

Mon, Jul 31 2017

The case statement also says Moosa forged the bill of entry for the car showing Tk1.7m in taxes

Ronaldo denies accusations of tax fraud...

Ronaldo denies accusations of tax fraud...

Football

Wed, Jun 14 2017

Ronaldo denied the accusations through his representatives late on Tuesday

Moosa given two weeks' time

Moosa given two weeks' time

Corruption

Sat, Apr 22 2017

Customs officials seized Moosa’s Range Rover for tax evasion from his Gulshan residence on March 21