Showing of 0 - 10 from 165 results
Tax evasion - Total results - 165
Jan 19, 2017
GST: Tax evasion up to Rs 2 crore a bailable offenceMost other offences like availing of wrong input tax credit or refund and failure to furnish documents, which were earlier listed in the revised draft GST law for prosecution, will not lead to arrest but may attract only financial penalty.
Jan 05, 2017
Demonetisation deposits: RBI says still reconciling figures, will release data at earliestThese figures would need to be reconciled with the physical cash balances to eliminate accounting errors/ possible double counts etc, the RBI has said
Dec 31, 2016
India-Singapore tax treaty amended, 'reasonable burial' to black money route, says JaitleyThe renegotiation of the treaty marks the culmination of a long process of renegotiation of the three key treaties that India had which provided exemptions from capital gains tax - Mauritius, Cyprus and Singapore
Dec 26, 2016
As cashless shift makes tax evasion tough, resentment becomes obviousDemonetisation leading to cashless economy might help in curbing tax-evasion and that is precisely why the ‘great Indian middle class’ is resenting the demonetisation so much.
Dec 26, 2016
PM Modi's Black money hunt: From religion to cricket, there are many missing links in the battleNarendra Modi's war cry is welcome, but what he faces is not a battlefield but a labyrinth
Dec 22, 2016
Parasmal Lodha arrested in laundering case: A short profile of controversial business manLodha gained prominence after his aggressive takeover of Peerless General Finance and Investment Company Limited, then India's largest non-banking financial institution, in 1991
Dec 19, 2016
No deposits above Rs 5,000 more than once before 30 Dec; one more broken promiseDemonetisation story is taking new turns rapidly with changing goal posts and theories of uncertain gains in the long term
Dec 17, 2016
Black money hunt: Why protect political parties and harass the common man?Why the double standard Prime Minister Modi?
Dec 16, 2016
Demonetisation: Axis Bank swings into action after I-T raids, takes steps to control damageThe bank has appointed KPMG to audit affected branches and also tightened the surveillance by deploying technology
Dec 15, 2016
Income tax returns: Here's why you may be scrutinised if you have revised after 8 NovA decoder that explains when exactly can you revise your returns and what will the penalty be if found illegal