Latest News on Tax Evasion
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Tax Evasion - Total results - 251
Feb 16, 2018
GST Network crash: Will e-way bills system bring back border check posts and Inspector Raj in new form?GST Council finalised e-way bills rules in August, but a planned rollout in October was deferred after GSTN portal had crashed last year.
Feb 13, 2018
GST mop up could top Rs 1 lakh crore a month post anti-evasion stepsRevenues from the Goods and Services Tax could cross Rs 1 lakh crore a month towards the end of next fiscal once anti-evasion measures like matching of tax data and e-way bill are put in place, finance ministry officials said on Tuesday
Feb 08, 2018
Delhi Dental Council scam: CBI to question Satyendar Jain after link emerges, health minister has only his own inaction to blameHad Delhi health minister Satyendar Jain responded swiftly to allegations of corruption against public servants in his department, he could have saved himself from being ostensibly caught up in the Delhi Dental Council (DDC) scam in which the CBI caught two persons accepting a bribe.
Feb 07, 2018
CBI shares documents linked to Delhi minister Satyendra Jain with Income Tax departmentThe CBI has shared with the Income Tax department records relating to properties and cash seizures that are allegedly linked to Delhi Minister Satyendra Jain and were recovered during searches at the residence of a Delhi Dental Council official.
Feb 05, 2018
Budget 2018: How Arun Jaitley smartly ended free lunch for high income drawersArun Jaitley has amended both section 28 and section 56 to make it clear that whether person is a company promoter (not drawing salary and hence covered by section 28 dealing with business income) or a salary-drawing honcho liable to pay tax under the head income from salary, any compensation or other payment made by a third party would be taxable
Feb 04, 2018
LTCG tax kitty from stocks to double to Rs 40,000 crore in FY20, says Revenue Secretary Hasmukh AdhiaDefending the reintroduction of the LTCG tax after a gap of 14 years, Finance Secretary Hasmukh Adhia said if the salaried class pays up to 30 percent income tax after toiling, it is only fair that those who make huge returns on stock market investment are brought into the tax net
Jan 10, 2018
I-T sleuths conduct raids across 130 premises of Kerala-based Joyalukkas jewellery chain for alleged tax evasionI-T sleuths are raiding 130 premises of the business houses in the cities of Chennai, Hyderabad, Thrissur and other locations in Kerala, Karnataka, Andhra Pradesh, Telangana, Gujarat, Maharashtra, Delhi and West Bengal, I-T sources said.
Dec 28, 2017
Income Tax officials search premises linked to VK Sasikala, relatives in disproportionate assets caseIncome Tax sleuths have begun the exercise of examining documents at premises related to recent searches on 187 locations including those linked to Sasikala
Dec 19, 2017
Bitcoin rally: Income tax notices slapped on 4-5 lakh wealthy investors, evaders will have to pay capital gains taxThe trigger for the action is understood to be the huge spike being registered in the value of bitcoins and other virtual currencies in the recent past.
Dec 18, 2017
Aadhaar linking: Around 14 cr of 30 cr PAN, 70% of over 100 cr bank accounts already linked, says UIDAIThe government is pushing for linking a host of services such as credit cards, cell phones and bank accounts to Aadhaar to weed out ghost holders and check tax evasion.