Search For "evasion"
Cabinet approves protocol amending convention between India and Brazil for
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 6 (ANI): The Union Cabinet on Wednesday approved the signing of a protocol amending the convention between India and Brazil for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income.
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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Govt sets up 12-member panel to look into GST revenue shortfall
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 10 (ANI): The government on Thursday set up a high-level committee of officers to look into Goods and Services Tax (GST) revenue shortfall being faced by states and suggest measures for increasing collections.
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India, Switzerland to have first automatic exchange of information on tax
Updated : 6 years, 8 months ago IST
Berne [Switzerland], Sept 13 (ANI): Stressing that tax evasion and money laundering have strong links with terrorism, President Ram Nath Kovind on Friday said that India and Switzerland will have the first automatic exchange of information on tax matters in the coming weeks.
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Amal Clooney to defend Rappler CEO Maria Ressa against tax evasion, libel
Updated : 6 years, 10 months ago IST
Manila [Philippines], July 9 (ANI): Human rights lawyer Amal Clooney will lead a legal team defending Philippines journalist Maria Ressa who has been repeatedly indicted this year on charges of tax evasion and cyber-libel.
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Centre proposes to integrate FASTag bank mechanism with E-way bill to chec
Updated : 6 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The government proposes to integrate FASTag bank mechanism with E-way bill and logistic data services to track the movement of goods and check GST evasion, the Lok Sabha was informed on Monday.
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Trump's ex-lawyer Michael Cohen begins 3-year jail term
Updated : 7 years ago IST
New York [USA], May 7 (ANI): Michael Cohen, former lawyer of US President Donald Trump, on Monday, began serving a three-year prison term for federal crimes including charges of tax evasion and campaign finance violations.
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Solar power firm found evading tax of over Rs 1,350 cr
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 22 (ANI): A search and seizure action undertaken on a solar power firm has led to the detection of tax evasion of more than Rs 1,350 crore, the Central Board of Direct Taxes (CBDT) said on Monday.
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Income tax raids at premises of Madhya Pradesh CM Kamal Nath's aides
Updated : 7 years, 1 month ago IST
Indore (Madhya Pradesh) [India], Apr 7 (ANI): Income Tax (I-T) officials in pre-dawn swoop on Sunday carried out raids at the residences of Madhya Pradesh Chief Minister Kamal Nath's private secretary, Praveen Kakkar, in Indore and former advisor R K Miglani in Delhi, on charges of allege
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India, Brunei sign pact to exchange information on tax, banking matters
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 28 (ANI): India and Brunei signed an agreement on Thursday for exchange of information in tax matters which will help curb tax evasion and tax avoidance.
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I-T department conducts raid at 74 places in Tamil Nadu
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India] Jan 29 (ANI): The Income Tax Department on Tuesday launched raids at 74 places across the state of Tamil Nadu in connection with tax evasion probe against realty business holders and Saravana Stores in the state.
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Ronaldo pleads guilty to tax fraud, accepts fine
Updated : 7 years, 4 months ago IST
Madrid (Spain), Jan 22 (ANI): Juventus striker Cristiano Ronaldo on Tuesday accepted a fine of nearly 19 million euros after pleading guilty in a tax evasion case in which he was found guilty by the Spanish authorities.
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