Search For "tax evaders"
"UK will end up being seen as haven for tax evaders, tax defaulters": S Ja
Updated : 2 years ago IST
External Affairs Minister S Jaishankar said that India has strongly presented its case relating to the extradition of fugitive economic offenders that have fled the country, adding that the United Kingdom needs to take a responsible view of the matter as it will hamper its reputation and
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Pakistan government blocks over 11,000 SIM cards of non-filers
Updated : 2 years ago IST
In a bid to promote tax compliance and tax culture, authorities in Pakistan have blocked the SIM cards of more than 11,000 people so far who failed to file tax returns.
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Pakistan telecom operators agree to block SIMs of tax evaders
Updated : 2 years ago IST
The understanding was reached after the Federal Board of Revenue (FBR) held crucial meetings with the Pakistan Telecommunication Authority (PTA) and telecom operators to implement Income Tax General Order No. 1, issued under Section 114 B of the Income Tax Ordinance 2001.
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Pakistan to take legal action against companies resisting to block SIM car
Updated : 2 years, 1 month ago IST
The Pakistan government on Friday decided to legally move against any telecom operator or others trying to create hindrances in disabling the mobile phone SIMs of over half a million tax evaders.
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MCD to soon launch prosecution against tax evaders for dues above Rs 25 la
Updated : 2 years, 6 months ago IST
According to the municipal act, in case of property tax dues cross Rs 25 lakh, it may result in punishment of rigorous imprisonment from 3 months to 7 years with a fine of not less than 50 per cent of the amount of tax evaded.
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Yogi govt uses AI technology to identify over 2,500 tax evaders among trad
Updated : 3 years, 5 months ago IST
The Yogi Adityanath government in Uttar Pradesh is using Artificial Intelligence (AI) technology to crack down on tax evaders among traders in the state.
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Anti-Evasion wing of CGST Mumbai South arrests partner of a firm for avail
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Anti-Evasion wing of Central Goods and Services Tax (CGST), Mumbai South on Saturday arrested the partner of a firm named Rushabh Bullion, a trader of gold and silver articles for allegedly availing fake Input Tax Credit (ITC) amounting to
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Pakistan's tax chief expresses inability to bring 4 million people under t
Updated : 4 years, 6 months ago IST
Islamabad [Pakistan], November 18 (ANI): Pakistan's tax chief Dr Mohammad Ashfaq, who took reins of the Federal Board of Revenue (FBR) over three months ago, showed his inability to bring over 4 million willful law violators to the tax net due to the revenue authority's lack of capacity.
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Avoiding response to notices would bring tax evaders under I-T lens
Updated : 5 years, 5 months ago IST
New Delhi [India], December 24 (ANI): The Income Tax (I-T) Department has identified a noticeable number of persons who have deliberately chosen to ignore notices calling for enquiry and verification of the tax returns. These persons have ignored the emails, the SMSs (short message servic
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Officials discuss ways to streamline GST system, curb evasion
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 7 (ANI): Revenue Secretary Ajay Bhushan Pandey held a day-long brainstorming session on Tuesday with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and discourage
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Officials to meet on Jan 7 for streamlining GST refunds, curbing evasion
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 2 (ANI): Revenue Secretary Ajay Bhushan Pandey will hold a day-long brainstorming session on January 7 with commissioners of state and central taxes to discuss how the Goods and Service Tax (GST) system can be streamlined for faster refunds, enhanced compliance and dis
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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