Tax_evasion - The Edition

Tax Evasion

Trade Union ex-chief sentenced to 2 months

27 Oct 2019

Indian experts to investigate financial crimes in Maldives

30 May 2019

Two under house arrest for tax evasion

20 Sept 2017

Trade Union ex-chief sentenced to 2 months

27 Oct 2019

Indian experts to investigate financial crimes in Maldives

30 May 2019

Two under house arrest for tax evasion

20 Sept 2017

Civil Court

Court orders no action to interrupt Riveli operations

HDC sent a letter to Solaris last week, informing the company that they were voiding the commercial agreement made with them and that they had reclaimed the plot.

4 Nov 2026

Umar Shan Shafeeq

Permission granted to sell Reeko Moosa's 3 islands again

2 Nov 2026

Interim order issued on Binveriya land allotted to Zahid

24 Sept 2026

Malaysia company case to change Maldives company name denied

22 Sept 2026

Askoi Group ordered to pay MVR 155,700 to fraud victims

3 Sept 2026

MIRA

MIRA says tax enforcement applies equally to all businesses

MIRA said it selects businesses for audits through a risk based compliance management framework and conducts audits across both tourism and non tourism sectors.

11 Nov 2026

Malika Shahid

MIRA collected MVR 2.28 billion last month

10 Nov 2026

Unpaid tax amount exceeds MVR 1 million

10 Nov 2026

Shafneez appointed as Deputy Commissioner at MIRA

27 Oct 2026

Tourist information from one network via MGIS: Zareer

1 Oct 2026

India

India pollution monitors overwhelmed by toxic smog

New Delhi is one of the world's most polluted capitals, where winter smog from vehicle emissions, farm fires and industry already chokes millions.

11 Nov 2026

Sonia Gandhi tells of love and loss as Congress fights back

10 Nov 2026

Indian capital chokes with pollution after Diwali fireworks

9 Nov 2026

Electric auto rickshaws reshape India's roads

8 Nov 2026

India launches $1.5 billion energy storage plan

5 Nov 2026

Maldives-India

1,200 trees handed over from India to 5 Million Tree Project

The trees were handed over to the Maldivian government during a special ceremony that was held yesterday.

9 Nov 2026

Umar Shan Shafeeq

Thilamale’ Bridge: Vilimale' and Gulhifalhu connected

31 Oct 2026

Three Indian Navy vessels in Maldives for training visit

21 Oct 2026

India approves roll-over of INR 30bn currency swap

16 Oct 2026

Kerala donates 1,200 saplings to Maldives

3 Sept 2026

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