Search For "tax"
US remains world's largest tax haven despite vows to fight money launderin
Updated : 4 years, 9 months ago IST
Washington [US], October 4 (ANI/Sputnik): The Pandora Papers show that the United States remains the largest tax haven in the world despite its vows to fight corruption and money laundering, Kremlin spokesman Dmitry Peskov said on Monday.
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Nepal's only billionaire, 15 other affluent people named in Pandora Papers
Updated : 4 years, 9 months ago IST
Kathmandu [Nepal], October 4 (ANI): Nepal's only billionaire (as per the Forbes) Binod Chaudhary and 15 other people have been named in "Pandora Papers", a sequel of 'Panama Papers' who has been using tax havens for money laundering.
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Pandora Papers: Hidden riches of world leaders 'exposed' in 'unprecedented
Updated : 4 years, 9 months ago IST
Washington [US], October 3 (ANI): A group of investigative journalists on Sunday published a new papers on the alleged involvement of a number of world leaders including Russian President Vladimir Putin and King Abdullah II of Jordan and other high-profile individuals in tax haven schemes.
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Way GST was structured, implemented affected economy, says Digvijay Singh
Updated : 4 years, 9 months ago IST
Ahmedabad (Gujarat) [India], October 3 (ANI): Senior Congress leader Digvijay Singh on Sunday said that the way Goods and Services Tax (GST) was structured and implemented by the Central government affected the economy of our country.
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IT Department searches real estate developer, brokers in Ahmedabad
Updated : 4 years, 9 months ago IST
Ahmedabad (Gujarat) [India], October 2 (ANI): The Income Tax department in Gujarat's Ahmedabad carried out a search and seizure operation at the premises of a real estate developer group and the brokers connected with the group.
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Rs 1,17,010 cr GST revenue collected in September 2021: Finance Ministry
Updated : 4 years, 9 months ago IST
New Delhi [India], October 1 (ANI): The Gross Goods and Services Tax (GST) revenue collected in September 2021 is Rs 1,17,010 crore, informed the Ministry of Finance on Friday.
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Muthoottu Mini NCD gets Rs 108 cr oversubscription
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], October 1 (ANI/ATK): Muthoottu Mini Financiers Limited's issue of non-convertible debentures (NCDs) was oversubscribed to the tune of Rs 108 crore.
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Clear GST achieves 'Built for NetSuite' status
Updated : 4 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 29 (ANI/NewsVoir): Clear (the makers of ClearTax), a leading India fintech SaaS company for compliance and wealth management, today announced that its goods and services tax (GST) and e-invoicing application, Clear GST, achieved 'Built for NetSuite' s
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Dhadak Auto Rickshaw Chalak Malak Union takes initiative for safety of wom
Updated : 4 years, 9 months ago IST
New Delhi [India], September 29 (ANI/ThePRTree): Looking at the increasing issues towards women, Aarey Police Station in collaboration with General Secretary of Dhadak Auto Rickshaw Taxi Chalak Malak Union has organized a special orientation camp.
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US indicts 6 foreign nationals, Swiss firm over USD 60 m tax fraud
Updated : 4 years, 9 months ago IST
Washington [US], September 29 (ANI/Sputnik): The US has indicted six foreign nationals and a Swiss company on charges of a conspiracy to defraud the Internal Revenue Service (IRS) by concealing assets and evading taxes of an amount greater than $ 60 million, the US Justice Department said in
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Centre issues guidance to improve containers available for export of cargo
Updated : 4 years, 9 months ago IST
New Delhi [India], September 25 (ANI): Working on one of the action tracks identified by the government to ease the problem, as a temporary measure to improve containers available presently for export of containerised cargo and with aim of promoting export of laden marine containers, the Ce
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IT raids on 2 private syndicate financiers in Chennai unearths undisclosed
Updated : 4 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department has unearthed undisclosed income of over Rs 300 crore after it carried out search and seizure operations at 35 premises connected with two private Syndicate Financing groups based in Chennai.
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