Latest News on Tax Evaders
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Tax Evaders - Total results - 15
Mar 21, 2017
I-T Department warns black money hoarders of action, to be fined over 77% if caughtAfter the 8 November demonetisation of Rs 500 and Rs 1,000 notes, the central government unveiled the PMGKY amnesty scheme from 16 December, 2016 to 31 March, 2017 for declaring unaccounted wealth (black money) and avoiding prosecution by paying a fine of 50 percent on the undisclosed income.
Dec 02, 2016
Demonetisation: Why the fate of Narendra Modi’s grand Indian currency show rests with the taxmanThe GDP forecasts post the note ban deepens the worry. On Thursday, India ratings said that de-legalisation of currency notes will erase about Rs 1.5 lakh crore from fiscal year 2017 GDP and the growth is likely to fall to a 3-year low.
Aug 31, 2015
Swiss banks petrified by Modi's black money law, ask customers to complyThe compliance window is likely to witness a huge surge in activity in the one month starting 1 September.
May 03, 2013
Tax evaders watch out, Chidambaram is out to get youChidambaram assured the members that government would address human resources, technology and time to improve tax collection and deal with the menace of tax evasion.
Feb 12, 2013
Chidu targets 12 lakh PAN holders for not filing returnsDirectorate of Intelligence and Criminal Investigation has sent letters to 35,170 PAN holders containing their high value financial transactions detected through the hi-tech 360 degree profiling exercise.