Thursday, Mar 28, 2024 | Last Update : 06:33 PM IST

tax evasion Page-2

Rs 1,430 crore undisclosed income found during raids on Sasikala clan, Jaya TV, says I-T dept

I-T sleuths last Thursday conducted multi-city raids on 187 premises, including those linked to Sasikala, Dhinakaran.

14 Nov 2017 9:09 AM

Paradise Papers smashes 'secrecy', multi-team unit to probe: Jaitley

The Paradise papers, a set of 13.4 million documents name 714 Indians who could be exposed for skirting taxes.

07 Nov 2017 11:27 AM

Firms named in Paradise Papers come under Sebi's scanner

Sebi would ask the listed companies concerned to provide details about any offshore entities liked to them.

06 Nov 2017 2:56 PM

What are Paradise Papers?

Paradise Papers provides an interesting study of how firms and individuals skirt tax paying using artificial entities.

06 Nov 2017 1:34 PM

Paradise Papers: No transactions done for 'personal purpose', says Sinha

The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the ICIJ.

06 Nov 2017 11:29 AM

ADVERTISEMENT

Paradise Papers: India ranks 19 on tax haven list, 714 named

Paradise Papers is a set of 13.4 million records from a corporate and law services provider firm Appleby.

06 Nov 2017 9:45 AM

Maximum tax evasion in real estate, Council mulls bringing it under GST: FM

A 12 per cent GST is levied on construction of a complex, building, civil structure or intended for sale, wholly or partly.

12 Oct 2017 9:29 AM

Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion

The "psychic" told the court she never passed the second grade, called herself a Romani “spiritual consultant.”

07 Oct 2017 2:43 PM

L&T Infotech bags USD 100 million contract to help pin down tax evaders

The project will involve creating a 'semantic web' that will track people's social media accounts.

01 Oct 2017 6:51 PM

Tax evasion via stocks: Sebi lifts mkt ban on 244 entities

The move comes after Sebi earlier this month revoked ban on more than 500 entities in four separate cases.

22 Sep 2017 1:51 PM

ADVERTISEMENT

Tax evasion via stocks: Sebi revokes ban on 82 entities

Earlier this month, Sebi had revoked ban on 421 entities in three separate cases.

21 Sep 2017 3:31 PM

Sebi revokes ban on 114 entities under scanner for tax evasion

Sebi, earlier this month, had revoked ban on a total of 307 entities in the First Financial case.

20 Sep 2017 2:56 PM

2.09 lakh companies deregistered; directors face action: Govt

Section 248 of the Companies Act provides powers to strike off names of companies on various grounds.

05 Sep 2017 5:53 PM

Jaitley tells tax evaders - 'It pays to be honest'

He asserted that the government over the last 2-3 years has made tax evasion difficult that has come as a 'rude shock' to many.

30 Aug 2017 8:09 PM

Sebi steps up surveillance on money laundering activities at bourses

For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.

15 Aug 2017 4:59 PM

ADVERTISEMENT

Chronology of Panama Papers scandal in Pakistan

The International Consortium of Investigative Journalism published the Panama Papers, exposing tax evasion by the world's elite.

28 Jul 2017 2:20 PM

I-T dept will watch your foreign holiday trips, pictures

Tax department will soon start collecting such information from social media under Project Insight.

28 Jul 2017 11:02 AM

NDTV's Prannoy Roy laundered Rs 642 crore: ITAT

ITAT claims NDTV, promoters laundered Rs 1,100-cr black money beween 2007-08 to 2009-10.

22 Jul 2017 5:55 PM

Modi claims registration of 1 lakh firms cancelled, calls it fight for 'poor'

The decision was taken based on an extensive data analysis conducted by the government post demonetisation.

03 Jul 2017 9:35 AM

I-T charges Lalu's family on Rs 1000 cr benami land deal case

A total of nine plots in Phulwari Sharif in Patna, where a mall is reported to have been coming up, has also been attached by the tax dept.

20 Jun 2017 4:37 PM

ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT