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Black money case: HSBC gets summons from I-T dept; fears significant fines

Feb 23, 2015

Black money case: HSBC gets summons from I-T dept; fears significant fines

Facing a multi-nation probe for "alleged tax evasion, money laundering and unlawful cross- border banking solicitation", global giant HSBC today said it has been served summons by the Indian tax department. #Black money #France #Income Tax Department #Switzerland #HSBC #Tax #NRI
Income Tax department serves notice to AAP based on AVAM charges

Feb 11, 2015

Income Tax department serves notice to AAP based on AVAM charges

The Income Tax Department has served a notice to Aam Aadmi Party seeking an explanation on charges of receiving funds from dubious sources as alleged by a splinter group a charge that had already been denied by the party. #NewsTracker #Income Tax Department #Arvind Kejriwal #AAP #AVAM #AAP Volunteer Action Manch #IT notice
Black money case: SIT to discuss new names; review old ones today

Feb 09, 2015

Black money case: SIT to discuss new names; review old ones today

The Special Investigation Team (SIT) on black money will hold a meeting today to discuss status of cases of Indians found to have been holding illegal accounts abroad and disclosures made by an international private investigation. #Black money #Supreme Court #Income Tax Department #Government #SIT #IT Department #HSBC list #HSBC account holders
Modi walks the talk: Not appealing in Vodafone case is a landmark decision

Jan 29, 2015

Modi walks the talk: Not appealing in Vodafone case is a landmark decision

Only two days back had Modi promised the US investors that he will usher in a "a tax regime that is predictable and competitive". And he has taken a first major step towards it #Vodafone #Income Tax Department #Rs 3500 crore transfer pricing case #Bombay High Court order #Ravi Shanka Prasd
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