Latest News on Tax evasion
Showing of 0 - 10 from 234 results
Tax evasion - Total results - 234
Nov 12, 2017
I-T officials continue hunt for unaccounted wealth at jailed AIADMK leader VK Sasikala's premises for fourth dayIncome Tax (I-T) officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala
Nov 11, 2017
I-T officials recover Rs 5 crore cash, 8 kg gold, benami assets from AIADMK leader VK Sasikala's propertiesIncome Tax (I-T) Department officials recovered more than Rs 5 crores in cash from raids conducted at premises of jailed AIADMK leader VK Sasikala's kin and their business associates.
Nov 10, 2017
Govt's war on black money will not be complete unless tax evasion by big corporates is curbedLowering the threshold for subsidiaries of MNCs located in India to report their data on a country-by-country basis to Indian tax authorities, and enacting the Beneficial Ownership of Companies Bill will help curb corporate tax evasion
Nov 09, 2017
I-T Department raids Jaya TV: 187 locations linked to AIADMK's Sasikala-Dhinakaran camp under scannerIncome Tax sleuths on Thursday raided the premises of Jaya TV and its associates over suspected tax evasion as part of 'Operation Clean Money'. The TV news channel is perceived to be politically disposed in favour of deposed AIADMK leaders VK Sasikala and TTV Dhinakaran
Nov 08, 2017
Govt notifies third protocol between India-New Zealand to avoid double taxationThe government has notified the third protocol between India and New Zealand for the avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.
Nov 07, 2017
Paradise Papers reveal Formula One champ Lewis Hamilton evaded taxes on private jet with elaborate schemeParadise Papers allege accountancy firm EY and Appleby — the Bermuda-based law firm at the centre of the leaks — assisted Hamilton and dozens of other clients in setting up seemingly artificial leasing businesses to get multi-million-pound VAT rebates.
Nov 07, 2017
Paradise Papers: European Union shocked over revelations, urges member states to adopt tax haven blacklistThe European Union on Monday denounced the "shocking" revelations on the way top companies and dignitaries, including Britain's Queen Elizabeth II, avoid taxes using offshore wealth hubs.
Nov 06, 2017
Paradise Papers make good headlines, but what did we do with Panama, HSBC lists?Tracking deposit movements post-demonetisation will hardly yield big results because much of the black money is stored in real assets not cash—something most experts have pointed out time and again.
Oct 16, 2017
IMF, World Bank give thumbs up to Narendra Modi govt's policies, but critics refuse to smell the coffeeThose who are ill-disposed towards Modi and the saffron surge are clearly and perversely making a mountain of a molehill,
Oct 13, 2017
Real estate to come under GST? Arun Jaitley sees strong case for it, Council to take up issue next monthBringing real estate under the ambit of GST would result in consumers paying one "final tax" on the whole product, which would be help them by making the taxes almost negligible,