Showing of 0 - 10 from 172 results
Tax evasion - Total results - 172
Mar 22, 2017
Aadhaar mandatory for filing income tax return to avoid tax evasion: FM Arun JaitleyArun Jaitley ruled out imposing any tax on agriculture income, saying it is a state matter.
Mar 22, 2017
From steps to curb tax evasion to sops for realty: Highlights of Finance Bill passed in LSAfter scrapping high-value currency notes in November, Prime Minister Narendra Modi is pushing a raft of measures to boost cashless transactions and curb tax evasion
Feb 27, 2017
HSBC discloses tax evasion probes in India, other countries; provisions Rs 5,000 crGiving case-wise details, it said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
Feb 25, 2017
PMGKY tax: Govt warns banks of branch de-authorisation over non-acceptanceThe finance ministry has asked banks to issue directions to all branches for making necessary changes in their system/software to accept the tax
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