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  Black money: SIT reviews work of probe agencies

  India | April 08, 2015 20:48 IST

  New Delhi: The Special Investigation Team (SIT) on black money today reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.The meeting held

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  I-T dept to file complaint against HSBC Geneva before March 31

  India | February 16, 2015 19:28 IST

  New Delhi:  The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly “abetting” tax evasion in India by way of unauthorisedly operating accounts of its citizens in its

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  India 3rd on black money list; USD 440-bn flows out in 10 years

  World | December 16, 2014 7:40 IST

  Washington: As India continues its pursuit of suspected black money stashed abroad, an international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows

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  FM for more global cooperation to check tax evasion, smuggling

  December 04, 2014 14:56 IST

  New Delhi: Calling upon revenue intelligence agencies to enhance cooperation with their global counterparts to check tax evasion and smuggling, finance minister Arun Jaitley on Thursday said free trade should also mean fair trade.Although the

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  Employment, black money key agenda for PM Modi as he attends G20 Summit today

  World | November 15, 2014 7:17 IST

  Brisbane: Prime Minister Narendra Modi will today attend the 9th G20 Annual summit, where he intends to push for stepping up global cooperation against the key issue of cross border tax avoidance and evasion.The summit

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  Chidambaram warns Switzerland for concealing tax evasion info

  May 02, 2014 19:02 IST

  New Delhi: India has strongly objected to Switzerland's denial of information about account details of certain Indians at HSBC's Swiss bank branches, in whose cases “incriminating evidence of tax evasion” has been found.In a strongly

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  Bayern president Hoeness on trial for tax evasion

  Football | March 10, 2014 12:11 IST

  Berlin: Bayern Munich President Uli Hoeness goes on trial Monday over a tax evasion case that could land the German footballing legend in prison.   Bavarian prosecutors filed charges against Hoeness last year after he reported

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  Switzerland to automatically share tax info with foreign nations

  October 16, 2013 15:56 IST

  Geneva/New Delhi: Heralding an end to its banking secrecy wall, Switzerland will now share bank account and other details with foreign countries, including India, even without prior intimation to the persons concerned and on the

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  Raid on auto dealer for tax evasion

  India | August 07, 2013 9:25 IST

  Raipur, Aug 7: The Commercial Tax Department sleuths conducted raids at the premises of Grand Motors in Chhattisgarh and recovered Rs 2.67 crore in tax dues from the auto dealer, officials said yesterday.Acting on a

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  Dolce and Gabbana face jail for tax evasion

  Hollywood | May 29, 2013 19:12 IST

  Milan, May 29: Prosecutors in Milan Wednesday urged prison terms of two years and six months for Italian fashion designer duo Domenico Dolce and Stefano Gabbana for allegedly dodging around a billion euros in taxes,

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  Income Tax officials raid synthetics, polyester company offices for tax evasion

  India | May 23, 2013 23:21 IST

  Mumbai, May 23: Income Tax officials this evening conducted searches at the offices of a reputed synthetics and polyester company to detect tax evasion to the tune of nearly Rs 500 crores.Sources said, the searches

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  Finance Ministry setting up online data bank to check black money

  February 04, 2013 6:32 IST

  New Delhi, Feb 4: In order to check black money and tax evasion, an online data bank is being setup by the Finance Ministry for effective coordination and dissemination of various inputs pertaining to illegal

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  Govt serves Rs 5 crore demand notice on Ramdev trusts for alleged tax evasion

  India | November 11, 2012 17:19 IST

  New Delhi,Nov 11: The government has slapped a notice of Rs five crore demand on trusts run by Ramdev in connection with alleged service tax evasion while organising their yoga camps. Claiming that camps undertaken

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  Former Italian PM Berlusconi sentenced to 4 years jail for tax evasion

  World | October 26, 2012 22:41 IST

  Milan, Oct 26: A court in Milan Friday convicted former Premier Silvio Berlusconi of tax fraud and sentenced the media mogul to four years in prison, his first prison sentence in years of criminal probes.

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  Redknapp In Court At Start Of Tax Evasion Trial

  Football | January 23, 2012 16:12 IST

  London, Jan 23: Tottenham manager Harry Redknapp has appeared in a London court at the start of his trial for alleged tax evasion relating to his time in charge of Portsmouth.The 64-year-old Redknapp was in

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  Hasan Ali Passport: ED Tam Questions Puducherry Lt Gov

  India | April 25, 2011 16:54 IST

  Puducherry, Apr 25: Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges.Official sources said the four-member

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  ED To Question Puducherry LG, UP Principal Secy

  India | April 16, 2011 22:18 IST

  New Delhi, Apr 16: Facing ED summons for his alleged links with Pune stud farm owner Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh has written to the Home Minister admitting that he had recommended

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  I-T Searches At Hotel Group's Premises In Vadodara, Mumbai, Pune

  India | February 12, 2011 10:56 IST

  Ahmedabad, Feb 11 :  As many as six premises belonging to a leading group of hotels in Vadodara were today searched for possible tax evasion, an Income Tax Department official said here."The searches on premises

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  Govt to SC: Will Reveal Names Of Foreign Bank Account Holders

  India | February 10, 2011 13:46 IST

  New Delhi, Feb 10 (PTI) The Centre today assured the Supreme Court that it would reveal the names of persons, who have stashed black money in foreign banks after registering a formal case against them.

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  FinMin Probing Overseas Deals For Tax Evasion

  India | December 12, 2010 13:11 IST

  New Delhi, Dec 12 (PTI) The Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business entities in foreign tax havens to allegedly evade the taxman's net.