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Tax havens: UPA sat on its hands but will NDA go the whole hog?

Jun 01, 2014

Tax havens: UPA sat on its hands but will NDA go the whole hog?

The UPA dragged its feet on disclosing the names of people with money in tax havens. Now that a SIT has been constituted by the NDA, will it find the political will to all the way and get the money back? #Black money #InMyOpinion #Tax evasion #Tax Havens #HSBC #Liechtenstein Bank #SIT on Black Money
India steps up pressure on Switzerland to share info on tax evaders

May 02, 2014

India steps up pressure on Switzerland to share info on tax evaders

India has strongly objected to Switzerland's denial of information about account details of certain Indians at HSBC's Swiss bank branches, in whose cases "incriminating evidence of tax evasion" have been found. #World #Economy #Black money #P. Chidambaram #NewsTracker #Tax evasion #Switzerland #Linus von Castelmur
'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Apr 02, 2014

'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Actress Rakhi Sawant, who has jumped into poll fray while claiming to be an "illiterate" person with assets worth Rs 15 crore, has outstanding loans worth about Rs 2.5 crore and an additional Rs 72.5 lakh tax liability. #India #NewsTracker #Tax evasion #Rakhi Sawant #rap #Lok Sabha elections 2014 #Rashtriya Aam Party
German court sends Bayern boss Hoeness to jail for tax evasion

Mar 13, 2014

German court sends Bayern boss Hoeness to jail for tax evasion

A German court convicted Uli Hoeness of tax evasion on Thursday and sentenced the soccer manager who turned Bayern Munich into one of the world's most successful clubs to 3-1/2 years in jail. #Sports #football #Germany #Tax evasion #KickingAround #Bayern Munich #Uli Hoeness
Indian doc guilty of tax evasion, taking kickbacks says US court

Mar 12, 2014

Indian doc guilty of tax evasion, taking kickbacks says US court

An Indian-origin doctor in New Jersey pleaded guilty to taking money for referring patients to a diagnostic centre and not filing his taxes. #World #India #NewsTracker #Tax evasion #New Jersey #US court #kickbacks #Indian doctor

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Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 24, 2014

UBS Lashes Out at French Prosecutors

The Swiss bank says that the government's demands for bail in the tax evasion case were excessive... #Switzerland #France #UBS AG
Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 24, 2014

Bernie Kerik hit with legal obstacle as judge denies to release documents

Bernie Kerik lost a legal battle on Wednesday, but not the weapons to continue the fight. A judge denied a request by Kerik to release documents that detail his former attorney’s conversations with prosecutors before the former New York police commis... #Switzerland #France #UBS AG
Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 23, 2014

UBS Being Investigated in France Over Tax Evasion

In a case similar to one brought by American prosecutors, UBS faces charges of money laundering and tax fraud for helping French clients to hide money from the French tax authorities... #France #UBS AG