Showing of 0 - 10 from 168 results
Tax evasion - Total results - 168
Feb 16, 2017
Danny Denzongpa's car seized by RTO amid a mass crackdown over tax evasionDanny Denzongpa's Range Rover was registered in Sikkim and was thus, seized by the RTO for evading tax since Maharashtra charges a higher tax rate on cars.
Feb 09, 2017
Sania Mirza involved in alleged Rs 20 lakh tax evasion on Telangana brand ambassador cash prizeSania Mirza has allegedly evaded tax on the amount of Rs 1 crore that she received after becoming Telangana's brand ambassador.
Feb 09, 2017
Sania Mirza summoned by service tax department for alleged tax evasionTennis player Sania Mirza has been issued notice by the Service Tax department in connection with alleged non-payment or evasion of Service Tax.
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