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Tax evasion

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India, Mauritius sign protocol to amend tax treaty; capital gain to come under tax net

May 11, 2016

India, Mauritius sign protocol to amend tax treaty; capital gain to come under tax net

India and Mauritius sign the protocol for amendment of the convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital gains #India #Tax evasion #Mauritius #Tax avoidance #Capital gains tax #DTAA
Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

May 10, 2016

Govt unearths indirect tax evasion of Rs 50,000 cr in 2 yrs

As much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government in the last years. #Black money #finance ministry #Tax evasion #Money laundering #FEMA #Smuggling
Just one percent of population paid income tax: Is domestic tax evasion a bigger challenge?

May 02, 2016

Just one percent of population paid income tax: Is domestic tax evasion a bigger challenge?

The government has made public the income data for last 16 years. If one looks at the 2014-15 number, just about 4.8 crore people filed tax returns, making it less than 4 per cent of the population (considering population at 125 crore). #Black money #Tax evasion #Government #IT #Taxpayers #Income tax data
Leak reveals Neymar's 45.9 million incentivised Barcelona deal

Apr 11, 2016

Leak reveals Neymar's 45.9 million incentivised Barcelona deal

The controversy over Neymar's transfer led Barca to already make certain figures from Neymar's playing contract public in a bid for transparency in 2014. #Barcelona #Brazil #football #Tax evasion #KickingAround #SportsTracker #Neymar #Bracelona
Panama rejects money-launder label following documents leak

Apr 05, 2016

Panama rejects money-launder label following documents leak

Panamanians have long shrugged off their country's checkered reputation as a financial haven for drug lords, tax dodgers and corrupt oligarchs. #Corruption #NewsTracker #Tax evasion #Money laundering #Money #Panama #Panama Papers #oligarchy
Panama Papers: Here's how Modi govt can act now to bring the crooks to book

Apr 04, 2016

Panama Papers: Here's how Modi govt can act now to bring the crooks to book

The German and Panama leaks are grim pointers -- the secretive foreign bank accounts or no longer secretive in this day and age of hacking, ethical or cynical #Black money #Tax evasion #Tax Havens #British Virgin Islands #Panama #Black money law #Panama Papers
Barcelona star Neymar charged with tax evasion, falsifying documents in Brazil

Feb 03, 2016

Barcelona star Neymar charged with tax evasion, falsifying documents in Brazil

Brazilian authorities charged Barcelona and Brazil star striker Neymar on Tuesday with tax evasion and falsifying documents over a seven-year period. #Barcelona #Brazil #football #Tax evasion #SportsTracker #Neymar
From royalty to prime accused: Spain's Princess Cristina, husband on trial in landmark corruption case

Jan 11, 2016

From royalty to prime accused: Spain's Princess Cristina, husband on trial in landmark corruption case

Spain's Princess Cristina and her husband went on trial on Monday under intense global media scrutiny. #Tax evasion #Spain #Court #Royals #legal battle #Spanish Court #Cristina #spanish law