Search For "evasion"
CBDT urges people to protect bank accounts from 'unscrupulous element
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 4(ANI): The Central Board of Direct Taxes (CBDT) on Sunday urged account holders not to consent to any kind of misuse of their accounts, which would expose them to the dangers of being held responsible for the tax evasion by unscrupulous elements.
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Jaitley has conspired with a "sense of revenge": Capt. Amarinder
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 3 (ANI): Lashing out at Union Finance Minister Arun Jaitley over the Income Tax department's prosecution complaint in a foreign assets tax evasion case, Punjab Congress chief Captain Amarinder Singh on Saturday said the former has conspired against him with a sen
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Amarinder Singh slams Jaitley after Income Tax Dept. files complaint
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 2 (ANI): Former Punjab chief minister Amarinder Singh on Friday lashed out at Union Finance Minister Arun Jaitley, after the Income Tax Department filed a prosecution complaint against him in a foreign tax evasion case.
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Imran Khan denies accusations of money laundering, tax evasion
Updated : 8 years, 9 months ago IST
Islamabad [Pakistan], Nov. 29 (ANI): Pakistan Tehreek-i-insaf (PTI) chairman Imran Khan has denied accusations of money laundering and tax evasion during the hearing of a petition filed in the Supreme Court.
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Govt. has taken various steps to curb tax evasion: Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], Oct 1 (ANI): Union Finance Minister Arun Jaitley on Saturday asserted that the Centre has taken various steps in the last two and a half years to improve tax compliance and curb tax evasion.
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Congress demands PM Modi's intervention in Mallya tax evasion case
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept. 4 (ANI): A day after the Mumbai court issued a non-bailable warrant against Kingfisher Airlines owner Vijay Mallya for 1,000 crore service tax evasion, the Congress on Sunday asked Prime Minister Narendra Modi to intervene into the matter and convince other countries
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Mumbai court issues non bailable warrant against Mallya for Rs. 1,000 cr t
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Sept. 3 (ANI): A Chief Metropolitan Magistrate Court in Mumbai on Saturday issued a non bailable warrant against, now, defunct Kingfisher Airlines owner Vijay Mallya and its chief executive Sanjay Aggarwal in connection with service tax evasion to the tune of Rs
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CBDT notifies protocol for amendment of trade between India, Mauritius
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): The Protocol for amendment of the Convention for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital gains between India and Mauritius was signed by both countries on 10th May, 2016.
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GST aims to bring India under 'one nation, one tax' regime: Jait
Updated : 8 years, 9 months ago IST
New Delhi, Aug 8 (ANI): Union Finance Minister Arun Jaitley on Monday said the aim of the Goods and Service Tax (GST) Bill is to make India come under 'one nation, one tax' regime, adding the proposed bill aims to eradicate tax evasion, multiplicity and cascading effects of tax.
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Lionel Messi handed 21-month prison term for tax fraud
Updated : 8 years, 9 months ago IST
Madrid, July 6 (ANI): Argentina footballer Lionel Messi and his father Jorge Messi have been sentenced to 21 months in jail after being found guilty of tax evasion, a Spanish court said on Wednesday.
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