Search For "tax evasion"
IT Dept revises the 'Income Tax Informants Reward Scheme'
Updated : 7 years, 9 months 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 : 7 years, 11 months 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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CBEC facing twin challenge of detection, facilitation: Jaitley
Updated : 8 years, 1 month 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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I-T raids continue for third day at Namadhu MGR, Jaya TV offices
Updated : 8 years, 4 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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Hamilton not distracted by tax evasion charges
Updated : 8 years, 4 months ago IST
London [U.K.], Nov 9 (ANI): Mercedes racing driver and Formula One champion Lewis Hamilton has said that the tax evasion allegations against him will not distract him from winning the upcoming Brazilian Grand Prix.
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Neymar fined USD 1.2 million over tax evasion
Updated : 8 years, 4 months ago IST
London [U.K], Oct 20 (ANI): Paris-Saint Germain (PSG) star striker Neymar has been fined 1.2 million USD by a Brazil court for attempting to obstruct the continuity of a tax-evasion case.
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Insects only attack lamps that shine: Cristiano Ronaldo
Updated : 8 years, 6 months ago IST
Johannesburg [South Africa], August 2 (ANI): "What bothers people is my brilliance, insects only attack lamps that shine," said star striker Cristiano Ronaldo, an accused of tax evasion by Spanish authorities.
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'Never tried to avoid taxes': Cristiano Ronaldo tells Spanish j
Updated : 8 years, 6 months ago IST
New York [US], August 1 (ANI): Real Madrid star Cristiano Ronaldo, who appeared in a Madrid court on Monday in connection with a tax evasion case, told a Spanish judge that he had "never tried to avoid taxes".
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Ronaldo is angry, but I think he'll stay, believes Real Madrid chief
Updated : 8 years, 6 months ago IST
Madrid [Spain], June 28 (ANI): Real Madrid president Florentino Perez has admitted that their star striker Cristiano Ronaldo, who has been accused of tax evasion by authorities in Spain, is angry.
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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 6 months ago IST
New Delhi [India], June 13 (ANI): The Income Tax Department on Tuesday has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
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Jaitley hails GST as 'efficient tax system to curb evasion'
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], May 29 (ANI): Hailing the Goods and Services Tax (GST) Bill as an efficient tax system for India, Union Finance Minister Arun Jaitley on Monday asserted that the new taxation regime will help in maintaining a strict vigil on tax evasion, thereby strengthening t
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Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 6 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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