Showing of 0 - 10 from 201 results
Tax evasion - Total results - 201
Jun 18, 2017
European Commission prepared to fine Google to the tune of 1 billion euros for anti-competitive practicesThe European Commission decided to take on Google on the grounds of anti-trust violation after 19 companies had complained about their practice. These companies included Microsoft and other small companies.
Jun 16, 2017
Kingfisher-IDBI case: Vijay Mallya floated 20 shell cos, directors were his personal staff, says EDThe charge sheet said Mallya had “formed a complex web structure of his group companies so as to indirectly control their affairs”
Jun 09, 2017
Parliament's competence to make Aadhaar mandatory under Income Tax Act can't be questioned: SCThe Parliament's competence to make Aadhaar mandatory under the Income Tax law cannot be questioned only because Aadhaar is not mandatory under the statute.
Jun 06, 2017
Black money battle: Arun Jaitley embarks on 4-day visit to Paris, to sign OECD tax pactJaitley will also participate in discussion sessions on 'The Challenges of Globalisation and the OECD' and 'Cashless Society and Fintech'
Jun 05, 2017
GST rollout: Banks not yet prepared, says Indian Bank Association to Parliamentary panelBanks will have to make changes in the existing infrastructure which would be a huge challenge for the banks.
May 29, 2017
Arun Jaitley to visit Paris next week, sign OECD pact on cross border tax evasionThe convention is an outcome of the OECD-G20 BEPS project to tackle base erosion and profit shifting (BEPS) which is resorted to by MNCs through tax planning strategies by exploiting gaps and mismatches in tax rules.
May 24, 2017
Barcelona star Lionel Messi's jail sentence over tax fraud upheld by Spain's Supreme CourtSpain's Supreme Court on Wednesday confirmed a 21-month jail sentence and 2.09-million-euro ($2.25 million) fine imposed on Lionel Messi for tax fraud, months after the Barcelona football star lodged an appeal.
May 17, 2017
3 years of Narendra Modi: What has come of this government's black money battle?Narendra Modi's battle on tax evasion is indeed laudable; it has brought the topic of black money to public debate in a big way
May 17, 2017
Govt launches Operation Clean Money website: Here's how it helps you come clean on black moneyOperation Clean Money website seeks to provide detailed information on how to come clean in case of cash deposits made during demonetisation
May 16, 2017
Arun Jaitley launches new Clean Money website, claims 91 lakh under scanner after note banCBDT Chairman Sushil Chandra said that an undisclosed income of Rs 16,398 crore was identified post demonetisation