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Evasion check: Revised Indo-Cyprus tax treaty gets Cabinet approval

Aug 25, 2016

Evasion check: Revised Indo-Cyprus tax treaty gets Cabinet approval

Negotiations with Singapore are also under way for similar changes, a government statement said #Tax evasion #FDI #Mauritius #DTAA #Cyprus tax treaty #source-based tax
Arun Jaitley on GST Bill:  Tax evasion, ease of doing business will be big gains

Aug 08, 2016

Arun Jaitley on GST Bill: Tax evasion, ease of doing business will be big gains

The government had moved six official amendments, including scrapping of 1 per cent additional tax. #Tax evasion #Arun Jaitley #Tax reform #GST Bill #ease of doing business #Union Finance Minister
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