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  Black Money: I-T department cracks down against tax evasion of Rs 100 cr, raids 50 locations across India

  April 06, 2017 21:31 IST

  The Income Tax department today conducted searches at over 50 locations as part of its crackdown against tax evasion to the tune of over Rs 100 crore.

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  Aadhaar may become the only identity card in future: Arun Jaitley

  March 23, 2017 7:28 IST

  After the Lok Sabha passed the Finance Bill 2017, Finance Minister Arun Jaitley said that Aadhaar may become the only identity card in future, while making it mandatory for filing of income tax returns is necessary to curb tax evasion and frauds.

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  Being probed for abetting tax evasion in India: HSBC

  February 27, 2017 7:33 IST

  Tax authorities in India and other countries are probing HSBC Bank, including its Swiss and Dubai offices, for allegedly abetting tax evasion by four Indians and their families, the multinational lender has disclosed.

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  GST's IT infrastructure firm under scrutiny for tax evasion

  February 18, 2017 18:22 IST

  A not-for-profit entity owned by the Centre, Goods and Services Tax Network (GSTN) tasked with providing the information technology infrastructure for the new indirect tax regime, is under scrutiny for probable tax evasion. The service

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  Service Tax dept issues notice to Sania Mirza for alleged evasion

  Tennis | February 09, 2017 9:02 IST

  Tennis player Sania Mirza has been issued notice by the Service Tax department in connection with alleged non-payment or evasion of Service Tax.

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  I-T suspects Rs 3-4 lakh crore evaded income deposited in banks post note ban

  January 10, 2017 14:50 IST

  The government’s analysis of bank deposits post-demonetisation so far show an estimated Rs 3-4 lakh crore of tax-evaded income deposited in old notes during the 50-day window provided to get rid of junked Rs 500/1000 notes.

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  I-T department’s 'Project Insight' to track social media to nab high spenders: Report

  November 17, 2016 23:11 IST

  The I-T department is planning to include information available on social media under its Project Insight from 2017-18 onwards and spenders flaunting high-value gadgets on social networking platforms will come under government scanner.

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  Amitabh Bachchan lists disadvantages of ‘fame and success’

  Bollywood | May 12, 2016 17:35 IST

  Just a day after getting embroiled in a tax evasion case, megastar Amitabh Bachchan pointed out how fame and success "has the capacity to garner hostility, revenge, envy jealousy and allied attributes”.

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  Over Rs 70K cr in indirect tax evasion, undisclosed income unearthed in two years, govt claims

  May 10, 2016 16:21 IST

  The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.

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  US launches crackdown on tax evasion after Panama Papers leak

  World | May 07, 2016 6:49 IST

  Washington: In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that

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  US launches crackdown on tax evasion after Panama Papers leak

  World | May 06, 2016 11:45 IST

  Washington :In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that

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  Panama Leaks: Russia to join global fight against tax evasion

  World | April 29, 2016 7:24 IST

  Moscow: Moscow will join the global battle against tax evasion and other illicit activities by signing up to an international scheme to stamp out fiscal cheating, Russia's finance minister said on Thursday. It follows in

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  Lionel Messi's family denies 'Panama Papers' tax evasion claim

  Football | April 05, 2016 16:58 IST

  Barcelona: The family of FC Barcelona's Argentine star Lionel Messi has stressed it has never used the services of Panamanian law firm Mossack Fonseca to escape tax scrutiny. The law firm had 11.5 million of

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  Delhi Court grants bail to Anurag Dalmia in tax evasion case

  Politics | March 13, 2016 10:30 IST

  New Delhi: Dalmia Group of Companies' Vice Chairman Anurag Dalmia has been granted bail by a Delhi court in a black money case of alleged tax evasion lodged by the Income Tax Department. The court

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  Black Money: Govt unearths undisclosed income worth over Rs 16,000 cr

  India | December 23, 2015 16:02 IST

  New Delhi: Since March 2014, the government has detected undisclosed income of over Rs 16,000 crore, seized assets worth Rs 1,200 crore and filed 774 cases as part of its ongoing crackdown on black money."In

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  Four Indian names in list of unclaimed Swiss bank accounts: Reports

  India | December 16, 2015 19:55 IST

  There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such

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  Court summons SpiceJet, Kalanithi Maran in tax evasion case

  August 21, 2015 20:37 IST

  New Delhi:  A court here has issued summons to SpiceJet, its chairman Kalanithi Maran and another top company official in two tax evasion cases.Additional Chief Metropolitan Magistrate Pritam Singh on Monday issued summons to Maran, the company

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  India, US sign FATCA to fight tax evasion

  July 09, 2015 19:18 IST

  New Delhi: To check offshore tax evasion, India and the US today signed an agreement to implement FATCA that will facilitate exchange of information between the two countries from September 30.The Foreign Account Tax Compliance

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  More Swiss a/c names tumble out; Yash Birla among notified ones

  India | May 26, 2015 16:29 IST

  Berne: Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to

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  Swiss begins naming Indians, others being probed at home

  May 26, 2015 9:19 IST

  Berne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these