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Tax evasion

Tax evasion - Total results - 82

Demonetisation: Rs 10,000 limit set for Jan Dhan withdrawal to prevent misuse

Updated : Nov 30, 2016

By : FP Staff

Category : India

Demonetisation: Rs 10,000 limit set for Jan Dhan withdrawal to prevent misuse

These zero-balance accounts have seen a sudden spike in deposits after demonetisation raising suspicion that they are being used for money laundering #Black money #Tax evasion #Demonetisation #Jan Dhan accounts #note ban
Demonetisation: Govt cautions Jan Dhan holders against misuse of their bank accounts

Updated : Nov 18, 2016

By : PTI

Category : India

Demonetisation: Govt cautions Jan Dhan holders against misuse of their bank accounts

Demonetisation: Government issues a directive to Jan Dhan account holders to not let black money horders deposit in their accounts for evading taxes #Black money #Tax evasion #Income Tax Department #IT Act #Jan Dhan account #50- day period
Demonetisation: News18 sting operation reveals how black money helps hire Pakistani artistes

Updated : Nov 15, 2016

By : News18 India

Category : India

Demonetisation: News18 sting operation reveals how black money helps hire Pakistani artistes

A sting operation carried out by News18 India on the managers of some very well-known Pakistani artistes including Fawad Khan, Mawra Hocane, Shafqat Amanat Ali Khan and Rahat Fateh Ali Khan, shows how black money is used to crack deals with these artistes #Black money #Pakistan #Rahat Fateh Ali Khan #Tax evasion #Cash #Demonetisation #Fawad Khan #Mawra Hocane #Pakistani artistes #Shafqat Amanat Ali Khan
Rs 500, Rs 1,000 note ban: I-T department conducts surveys in Delhi, Mumbai to catch 'currency' profiteers

Updated : Nov 10, 2016

By : PTI

Category : Business

Rs 500, Rs 1,000 note ban: I-T department conducts surveys in Delhi, Mumbai to catch 'currency' profiteers

The Income Tax department on Thursday conducted multiple surveys in Delhi, Mumbai and other cities in the wake of reports of alleged profiteering and subsequent tax evasion by traders by converting withdrawn currency notes in an illegal manner. #Narendra Modi #Delhi #Mumbai #Tax evasion #Hawala #Arun Jaitley #Income tax #I-T Department #Demonetisation #Rs 1000 #Rs 500 #Rs 500 Rs 1000 notes banned
BRICS Goa: Can the summit drive discourse on international taxation and lead black money chase?

Updated : Oct 14, 2016

By :

Category : Business

BRICS Goa: Can the summit drive discourse on international taxation and lead black money chase?

Closing in on tax loopholes that are exploited by corporates to move their profits to low tax jurisdictions requires concrete international and regional cooperation; BRICS should lead the way #Black money #Tax evasion #International taxation #BRICS Summit in Goa
Warren Buffett hits back at Donald Trump's tax deduction claims; releases tax details

Updated : Oct 11, 2016

By : AP

Category : World

Warren Buffett hits back at Donald Trump's tax deduction claims; releases tax details

Investor Warren Buffett says he's never used the kind of tax deduction that Republican presidential candidate Donald Trump did #Donald Trump #NewsTracker #Tax evasion #Hillary Clinton #Tax #Warren Buffet #Tax deduction #Trump #US Presidential Election 2016 #2016 US Presidential election #charities
The Mike Pence-Tim Kaine 90-minute vice-presidential debate was a crashing bore

Updated : Oct 05, 2016

By : Anirudh Bhattacharyya

Category : World

The Mike Pence-Tim Kaine 90-minute vice-presidential debate was a crashing bore

If the trolls on Twitter had to pronounce a verdict on the only Vice-Presidential debate of the 2016 election cycle, their reaction is likely to be: Yawn. #Donald Trump #Tax evasion #CriticalPoint #Hillary Clinton #Tim Kaine #US Presidential Election 2016 #2016 US Presidential election #Mike Pence
Donald Trump has an awful week over tax evasion reports and Alicia Machado insults

Updated : Oct 03, 2016

By : AFP

Category : World

Donald Trump has an awful week over tax evasion reports and Alicia Machado insults

Donald Trump concluded a very bad week on the presidential campaign trail Sunday by avoiding denying a news report that he may not have paid income taxes for nearly 20 years. #Donald Trump #NewsTracker #Tax evasion #Hillary Clinton #Miss Universe #US Presidential Election 2016 #2016 US Presidential election
India to get tax, banking related info from Seychelles to track fund flows

Updated : Sep 13, 2016

By : PTI

Category : Business

India to get tax, banking related info from Seychelles to track fund flows

The agreement will enable the authorities of both nations to provide assistance through exchange of tax and banking information, which may be used to track fund flow originating from the Indian Ocean nation #Narendra Modi #Tax evasion #Seychelles #TIEA #foreign direct investments #tax information
PM Modi raises issues of black money, tax evasion at G20 summit in China

Updated : Sep 05, 2016

By : IANS

Category : World

PM Modi raises issues of black money, tax evasion at G20 summit in China

Prime Minister Narendra Modi on Monday raised the issue of black money and tax evasion at the ongoing G20 summit in Hangzhou, urging the member countries to take action against the financial corruption. #World #India #China #Corruption #Black money #NewsTracker #Tax evasion #PM Narendra Modi #Hangzhou