Search For "tax evasion"
Sania Mirza summoned for alleged tax evasion
Updated : 8 years, 6 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 participates in JITSIC meeting on 'Panama Papers'
Updated : 8 years, 6 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, 6 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, 6 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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Ex-TN chief secretary says was raided at gun point by CRPF, claims life in
Updated : 8 years, 6 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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Cabinet approves amending agreement with Tajikistan for prevention of tax
Updated : 8 years, 6 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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CBDT urges people to protect bank accounts from 'unscrupulous element
Updated : 8 years, 6 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, 6 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, 6 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, 6 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, 6 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, 6 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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