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Tax havens: UPA sat on its hands but will NDA go the whole hog?

Jun 01, 2014

Tax havens: UPA sat on its hands but will NDA go the whole hog?

The UPA dragged its feet on disclosing the names of people with money in tax havens. Now that a SIT has been constituted by the NDA, will it find the political will to all the way and get the money back? #Black money #InMyOpinion #Tax evasion #Tax Havens #HSBC #Liechtenstein Bank #SIT on Black Money
India steps up pressure on Switzerland to share info on tax evaders

May 02, 2014

India steps up pressure on Switzerland to share info on tax evaders

India has strongly objected to Switzerland's denial of information about account details of certain Indians at HSBC's Swiss bank branches, in whose cases "incriminating evidence of tax evasion" have been found. #World #Economy #Black money #P. Chidambaram #NewsTracker #Tax evasion #Switzerland #Linus von Castelmur
'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Apr 02, 2014

'Illiterate' Rakhi Sawant owes IT dept Rs 72 lakh in tax dues

Actress Rakhi Sawant, who has jumped into poll fray while claiming to be an "illiterate" person with assets worth Rs 15 crore, has outstanding loans worth about Rs 2.5 crore and an additional Rs 72.5 lakh tax liability. #India #NewsTracker #Tax evasion #Rakhi Sawant #rap #Lok Sabha elections 2014 #Rashtriya Aam Party
German court sends Bayern boss Hoeness to jail for tax evasion

Mar 13, 2014

German court sends Bayern boss Hoeness to jail for tax evasion

A German court convicted Uli Hoeness of tax evasion on Thursday and sentenced the soccer manager who turned Bayern Munich into one of the world's most successful clubs to 3-1/2 years in jail. #Sports #football #Germany #Tax evasion #KickingAround #Bayern Munich #Uli Hoeness
Indian doc guilty of tax evasion, taking kickbacks says US court

Mar 12, 2014

Indian doc guilty of tax evasion, taking kickbacks says US court

An Indian-origin doctor in New Jersey pleaded guilty to taking money for referring patients to a diagnostic centre and not filing his taxes. #World #India #NewsTracker #Tax evasion #New Jersey #US court #kickbacks #Indian doctor

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Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 09, 2014

Ex-New Orleans mayor gets 10 years in federal prison

Former Mayor Ray Nagin was sentenced Wednesday to 10 years in federal prison after being convicted earlier this year on 20 counts of bribery, money laundering, fraud and tax evasion...
Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 09, 2014

Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure

Laws demanding client confidentiality create a bind for those who cooperate with inquiries into tax evasion... #Switzerland #United States
Indian doc guilty of tax evasion, taking kickbacks says US court

Jul 09, 2014

Swiss Banks’ Tradition of Secrecy Clashes With Quests Abroad for Disclosure

Laws demanding client confidentiality create a bind for those who cooperate with inquiries into tax evasion... #Switzerland #United States