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Tax evasion

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Coming soon: 'Smart database' that stores all financial transactions to catch tax evaders

Jun 17, 2015

Coming soon: 'Smart database' that stores all financial transactions to catch tax evaders

The database is expected to immensely improve "mining" of data as it will include all financial transactions of individuals and entities. #India #Tax evasion #TheySaidIt #CBDT #Income tax
Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

May 27, 2015

Swiss black money list: Era of tax haven has come to an end, says Arun Jaitley

The names of at least seven "Indian nationals" have been made public in Switzerland's Federal Gazette #Black money #Tax evasion #Tax haven #Arun Jaitley #Switzerland
Pay up: I-T dept names and shames 31 defaulters, seeks Rs 1,500 cr in tax

Apr 16, 2015

Pay up: I-T dept names and shames 31 defaulters, seeks Rs 1,500 cr in tax

The initiative, according to a senior tax official, is aimed at publicising and putting these names in public domain #Tax evasion #Income Tax Department #tax revenue #Totem Infrastructure #Patheja Bros Forging & Auto Parts Mfg Co
Black money holders will have one last chance to disclose overseas assets

Mar 01, 2015

Black money holders will have one last chance to disclose overseas assets

Indians holding black money abroad will be given a last chance to disclose their overseas bank accounts or wealth to the government and avoid a jail term. #Black money #NewsTracker #Tax evasion #parliament #Budget Session #Jayant Sinha #budget 2015 #Budget2015
Budget 2015: 3 stats that show why tax evasion is a very serious problem

Feb 27, 2015

Budget 2015: 3 stats that show why tax evasion is a very serious problem

The government's endeavour should be to increase tax-to-GDP ratio to a higher level; for that, tax net should be widened and evasion checked #GDP #Tax evasion #Tax-to-GDP ratio #tax revenue #Budget2015 #Economy Budget 2015
HSBC's India headcount up by 1,000, US staff size down

Feb 24, 2015

HSBC's India headcount up by 1,000, US staff size down

India has been ranked second among its "main centres of employment" after the UK, where it employed 8,000 persons. #India #Black money #US #Tax evasion #CompanyWatch #HSBC #UK #Headcount
Jaitley may announce plans to combat black money in Budget speech

Feb 23, 2015

Jaitley may announce plans to combat black money in Budget speech

Experts and officials said SIT's demand to firm up official protocols vis-a-vis sharing of information between various law enforcement agencies and making amendments in anti-money laundering laws and Income Tax Act could be considered for action in the Budget. #Black money #Tax evasion #Arun Jaitley #PAN #Budget2015
Sebi imposes trading restriction on 33 firms for evading taxes

Feb 21, 2015

Sebi imposes trading restriction on 33 firms for evading taxes

Sebi imposed trading restrictions on 33 entities and suspended trading in one listed company, which have been found to have made undue gains of over Rs 1,800 crore. #SEBI #Tax evasion #Kamalakshi Finance Corp
Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Feb 19, 2015

Swiss prosecutor raids HSBC office, opens criminal inquiry in money-laundering case

Geneva's public prosecutor searched HSBC's lakeside Swiss office on Wednesday after opening a criminal inquiry into allegations of aggravated money laundering, the second probe to hit the bank this week. #NewsTracker #Tax evasion #Money laundering #Switzerland #HSBC #HSBC Bank #Money laundering case
Tracking Black Money: FinMin detects Rs 250 cr tax evasion via entry operators

Feb 17, 2015

Tracking Black Money: FinMin detects Rs 250 cr tax evasion via entry operators

Tightening noose around the illegal entry operators, the Finance Ministry has detected routing of about Rs 250 crore black money through fake entries via non-existent business entities. #Black money #finance ministry #Kolkata #Tax evasion #Arun Jaitley #Ministry of Corporate Affairs #MCA #entry operators #Economic Intelligence Council