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Tax evasion

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Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

Jul 25, 2016

Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

The Bollywood superstar Shahrukh Khan has reportedly received a notice from the I-T department, asking him to provide details of his investments in overseas destinations #Shah Rukh Khan #Black money #Tax evasion #Income tax #I-T Department #Finance Minister Arun Jaitley #IDS
Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Jul 22, 2016

Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Arguably, there was never a time in the past when black money holders were given such relaxed terms to disclose their ill-gotten wealth. #Narendra Modi #Tax evasion #Income tax #Amnesty Scheme #Black money holders
Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Jul 13, 2016

Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Officials said the searches covered multiple premises of the firm in Mumbai and Delhi after the department received "actionable evidence" to mount the action. #NewsTracker #Tax evasion #Income tax #Indiabulls #Indiabulls Housing Finance #Indiabulls Wholesale Services
Barcelona slapped with a EUR47 million fine over cancelled land deal

Jul 05, 2016

Barcelona slapped with a EUR47 million fine over cancelled land deal

Barcelona must pay 47 million euros ($52.2 million) to a real-estate firm for a cancelled land sale after a court ruling, the club said Tuesday, in the latest financial blow to the Spanish football giants. #Sports #Barcelona #Tax evasion #KickingAround #Fine #Land Deal
'Come clean before 30 Sept': PM Modi cautions tax evaders on Mann Ki Baat

Jun 26, 2016

'Come clean before 30 Sept': PM Modi cautions tax evaders on Mann Ki Baat

Modi's message is aimed more towards those who thrive on illegal incomes and avoid the tax net, leading happy lives at the expense of national development. #Narendra Modi #ConnectTheDots #Rajiv Gandhi #Tax evasion #Income tax #VP Singh #Mann Ki Baat #capitalist
'India turned into a jailkhana': PM Modi recalls Emergency days on Mann Ki Baat

Jun 26, 2016

'India turned into a jailkhana': PM Modi recalls Emergency days on Mann Ki Baat

PM Modi talked about the "dark days" of the Emergency proclaimed in 1975 when he addressed the nation through his radio programme Mann Ki Baat. #Jayaprakash Narayan #ISRO #India #Tax evasion #TheySaidIt #Yoga #Emergency #PM Narendra Modi #International Yoga Day #Mann Ki Baat #radio programme #women fighter pilots #1975
Black money menace: PM Modi gets Swiss govt's pledge on tackling tax offenders

Jun 07, 2016

Black money menace: PM Modi gets Swiss govt's pledge on tackling tax offenders

Modi promised in his 2014 election campaign to recover billions of dollars sent to tax havens abroad to avoid income tax, now about 30 percent in India #Black money #Tax evasion #Switzerland #US President Barack Obama #PM Modi #Swiss President Johann Schneider-Ammann
Black money issue: Swiss govt promises deeper coop with India

Jun 06, 2016

Black money issue: Swiss govt promises deeper coop with India

Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue. #India #Black money #Narendra Modi #NewsTracker #Tax evasion #Arun Jaitley #Switzerland #HSBC #Indians black money abroad #black money HSBC
Switzerland backs India's NSG bid; promises to help combat black money, tax evasion

Jun 06, 2016

Switzerland backs India's NSG bid; promises to help combat black money, tax evasion

India got the backing of Switzerland in its bid to become a member of the NSG ahead of the elite group's crucial meeting, even as the two countries resolved to strengthen cooperation in combating tax evasion and black money #NewsTracker #Tax evasion #Nuclear Suppliers Group #European Free Trade Association #Modi in Switzerland #Swiss President Johann Schneider-Ammann #Black money in Switzerland