Search For "evasion"
Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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Sania Mirza summoned for alleged tax evasion
Updated : 8 years, 9 months ago IST
Hyderabad [India], Feb.9 (ANI): Indian ace tennis star Sania Mirza has been summoned by the service tax department in connection with alleged non-payment or evasion of dues.
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India, Austria sign protocol amending 'India-Austria Double Taxation
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 7 (ANI): The Central Board of Direct Taxation (CBDT) on Tuesday announced that India and Austria signed a protocol amending the existing convention between the two countries for Avoidance of Double Taxation and the Prevention of Fiscal Evasion with respect to taxes on
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India and Austria sign a Protocol amending the Double Taxation Avoidance C
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 6 (ANI): India and Austria signed a Protocol on Monday, amending the existing convention between the two countries for avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.
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India participates in JITSIC meeting on 'Panama Papers'
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 21 (ANI): India participated in the Joint International Taskforce on Shared Intelligence and Collaboration (JITSIC) meeting held in Paris on January 16 and 17, 2017 where 30 revenue authorities shared their findings on investigations arising from the Panama Papers inc
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IT Dept. prosecutes Telangana MLA over undisclosed income of over Rs 500 c
Updated : 8 years, 9 months ago IST
Hyderabad [India], Jan. 19 (ANI): A Telangana MLA is being prosecuted by the Income Tax Department for tax evasion of undisclosed income of more than Rs 500 crores.
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GST will mark efficiency against tax evasion, says Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 8 (ANI): Finance Minister Arun Jaitley has said that the Goods and Services Tax (GST), which will be implemented this year, will provide for better indirect tax administration.
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India, Kazakhstan sign protocol to amend 'Double Taxation Avoidance C
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 6 (ANI): The Central Board of Direct Taxation (CBDT) on Friday announced that India and Kazakhstan have signed a protocol to amend the existing Double Taxation Avoidance Convention (DTAC) between the two countries signed on December 9th, 1996 for the avoidance of doubl
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India, Singapore sign third protocol for amending 'Double Taxation Av
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec 30 (ANI): India and Singapore have amended the DTAA for the avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income, by signing a Third Protocol today.
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Ex-TN chief secretary says was raided at gun point by CRPF, claims life in
Updated : 8 years, 9 months ago IST
Chennai [India], Dec. 27 (ANI): Former Tamil Nadu Chief Secretary P. Rama Mohana Rao, whose house and was raided by income tax sleuths in connection with a tax evasion case, on Tuesday claimed that he is being targeted and feared his life is in danger.
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Centre issues notification for revised double taxation avoidance agreement
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec.16 (ANI): A revised agreement between India and Cyprus for the avoidance of double taxation and the prevention of fiscal evasion (DTAA) with respect to taxes on income, along with its protocol, was signed last month in Nicosia, which will replace the existing DTAA that
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Cabinet approves amending agreement with Tajikistan for prevention of tax
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 14 (ANI): The Union Cabinet, chaired by Prime Minister Narendra Modi on Wednesday approved the protocol amending the agreement between India and Tajikistan for avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income.
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