I-T sleuths last Thursday conducted multi-city raids on 187 premises, including those linked to Sasikala, Dhinakaran.
14 Nov 2017 9:09 AM
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
Sebi would ask the listed companies concerned to provide details about any offshore entities liked to them.
06 Nov 2017 2:56 PM
Paradise Papers provides an interesting study of how firms and individuals skirt tax paying using artificial entities.
06 Nov 2017 1:34 PM
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
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
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
The "psychic" told the court she never passed the second grade, called herself a Romani “spiritual consultant.”
07 Oct 2017 2:43 PM
The project will involve creating a 'semantic web' that will track people's social media accounts.
01 Oct 2017 6:51 PM
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
Earlier this month, Sebi had revoked ban on 421 entities in three separate cases.
21 Sep 2017 3:31 PM
Sebi, earlier this month, had revoked ban on a total of 307 entities in the First Financial case.
20 Sep 2017 2:56 PM
Section 248 of the Companies Act provides powers to strike off names of companies on various grounds.
05 Sep 2017 5:53 PM
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
For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.
15 Aug 2017 4:59 PM
The International Consortium of Investigative Journalism published the Panama Papers, exposing tax evasion by the world's elite.
28 Jul 2017 2:20 PM
Tax department will soon start collecting such information from social media under Project Insight.
28 Jul 2017 11:02 AM
ITAT claims NDTV, promoters laundered Rs 1,100-cr black money beween 2007-08 to 2009-10.
22 Jul 2017 5:55 PM
The decision was taken based on an extensive data analysis conducted by the government post demonetisation.
03 Jul 2017 9:35 AM
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