Search For "evasion"
Arrest warrant against Nirav Modi in customs evasion case
Updated : 7 years, 11 months ago IST
New Delhi [India], June 24 (ANI): An arrest warrant has been issued against absconding diamantaire Nirav Modi in connection with the case of evasion of Customs duty, registered by the Directorate of Revenue Intelligence (DRI).
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Rs 1-cr reward scheme becomes headache for IT Dept
Updated : 7 years, 11 months ago IST
New Delhi [India], June 8 (ANI): After raising the reward for the people informing about the tax evasion, the Income-Tax Department is now being bombarded with calls, couriers and emails by the informants.
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IT Dept revises the 'Income Tax Informants Reward Scheme'
Updated : 8 years ago IST
New Delhi [India], June 1 (ANI): The Income Tax department on Friday announced the issue of the Income Tax Informants Reward Scheme, 2018, that will serve the objective of obtaining people's participation in the Income Tax Department's efforts to unearth black money and reduce tax evasion.
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Gadgets Guru director arrested for tax evasion
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr 7 (ANI): Rajpal Singh, the director of an online shopping website Gadgets Guru, was arrested on Saturday for allegedly evading service tax and Goods and Service Tax (GST).
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India, Hong Kong sign agreement to avoid double taxation
Updated : 8 years, 2 months ago IST
New Delhi [India] March 19 (ANI): India and Hong Kong on Monday signed an agreement in Beijing for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income.
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Cabinet approves agreement for avoidance of double taxation between India,
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 15 (ANI): The Union Cabinet, chaired by Prime Minister Narendra Modi on Wednesday approved an agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income between India and Iran.
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India, Iran sign double taxation pact
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb. 17 (ANI): India and Iran on Saturday signed an agreement for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income, Central Board of Direct Taxes (CBDT) revealed.
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India, Iran sign nine MoUs
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 17 (ANI): India and Iran on Saturday signed nine Memorandums of Understanding (MoU)s following the delegation-level talks in the presence of Prime Minister Narendra Modi and Iranian President Hassan Rouhani, here.
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CBEC facing twin challenge of detection, facilitation: Jaitley
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 27 (ANI): Union Finance Minister Arun Jaitley on Saturday said the Central Board of Excise and Customs (CBEC) needs to fulfill a twin challenge of robust detection to avoid tax evasion as well as facilitation of trade.
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Duty evasion case: Sasikala's husband surrenders before CBI court
Updated : 8 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Jan 11 (ANI): Expelled All India Anna Dravida Munnetra Kazhagam (AIADMK) general secretary V. K. Sasikala's husband, M Natarajan surrendered before a Central Bureau of Investigation (CBI) court on Thursday, in connection with a 1994 duty evasion case regarding i
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CBI registers case against custom officials for alleged duty evasion
Updated : 8 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 14 (ANI): The Central Bureau of Investigation (CBI) has registered five cases against customs officials and others for alleged duty evasion in import of mobile accessories causing loss of around Rs 17.39 lakh to the Customs Department.
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I-T raids continue for third day at Namadhu MGR, Jaya TV offices
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], November 11 (ANI): The Income Tax (I-T) department raid continued for the third day in 40 locations related to Tamil Newspaper Namadhu MGR and Jaya TV offices on Saturday, in connection with an alleged tax evasion matter.
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