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Internal Revenue Service - Total results - 6

Police arrests 70 call centre workers in Mumbai for posing as US tax officials, duping Americans

Updated : Oct 06, 2016

By : Reuters

Category : India

Police arrests 70 call centre workers in Mumbai for posing as US tax officials, duping Americans

Police in India said they arrested 70 call-centre workers on Wednesday on suspicion of tricking American citizens into sending them money by posing as US tax officials. #India #NewsTracker #Mumbai #Police #Pennsylvania #Internal Revenue Service #American citizens #US tax
Indian mutual funds rope in KPMG to comply with new US tax law

Updated : Aug 26, 2014

By : hidden hidden

Category : Finance

Indian mutual funds rope in KPMG to comply with new US tax law

FATCA, which took effect from July 1, may have significant implications for Indians residing in the US and investing in products offered by the Rs 10 trillion Indian mutual fund industry.
#India #US #SEBI #Mutual Funds #KPMG #Tax #IRS #Internal Revenue Service #FATCA #MF #Foreign Account Tax Compliance Act
US expands investigations into offshore tax evasion to India

Updated : Feb 27, 2014

By : hidden hidden

Category : India

US expands investigations into offshore tax evasion to India

The United States has expanded its action against tax cheaters to countries like India, Israel and Liechtenstein, a top US official told lawmakers on Wednesday. #United States #World #Economy #NewsTracker #Tax evasion #Internal Revenue Service
Obama fires US tax chief Jack Lew over IRS scandal

Updated : May 16, 2013

By : hidden hidden

Category : World

Obama fires US tax chief Jack Lew over IRS scandal

Washington's top tax official was fired on Wednesday as President Barack Obama sought to stem a rising tide of criticism over the Internal Revenue Service's improper targeting of conservative groups for special scrutiny. #Barack Obama #NewsTracker #Internal Revenue Service #Republican #IRS Scandal #Jack Lew
 CBI arrests IT officials, Edelco's Kunal Singh in tax evasion case

Updated : Jun 04, 2012

By : hidden hidden

Category : Politics

CBI arrests IT officials, Edelco's Kunal Singh in tax evasion case

Director of realty firm Eldeco Kunal Singh and four senior IT officials were arrested by CBI for tax evasion. #NewsTracker #Law/Crime #Internal Revenue Service #Eldeco Housing & Inds Ltd #Income Tax inspector
HP loses $190 million tax refund case against US IRS

Updated : May 15, 2012

By : hidden hidden

Category : Business

HP loses $190 million tax refund case against US IRS

Hewlett-Packard Co on Monday lost a battle with the US Internal Revenue Service for more than $190 million in tax refunds tied to a Dutch tax shelter designed by the derivatives arm of American International Group . #NewsTracker #Tax #Hewlett-Packard Company #Income tax in the United States #Internal Revenue Service