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Finance Minister Arun Jaitley

Maximum tax evasion in real estate, Council mulls bringing it under...

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

12 Oct 2017 9:29 AM IST

$The \psychic\ told the court she never passed the second grade, called herself a Romani spiritual consultant. (Photo: Pixabay)$ Life

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.

7 Oct 2017 2:43 PM IST

The income tax department and the ministry of corporate affairs (MCA) have signed a pact to regularly share data, including PAN and audit reports of firms. (Representational Image)

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

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

1 Oct 2017 6:51 PM IST

Income Tax department also raided the Tamil television channel, Jaya TV, over suspected tax evasion. (Photo: PTI)

Rs 1,430 crore undisclosed income found during raids on Sasikala clan,...

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

14 Nov 2017 9:09 AM IST

Finance Minister Arun Jaitley

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.

7 Nov 2017 11:27 AM IST

The offshore India fund not domiciled in India receives flows from overseas investors and in turn invests the money into the Indian markets, according to a report by Morningstar.

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.

6 Nov 2017 2:56 PM IST

According to Morningstar, India-focussed offshore funds, which are longer term in nature, witnessed net-inflow of $179 million in August whereas the India-focussed ETFs saw a net outflow of $39 million.

What are Paradise Papers?

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

6 Nov 2017 1:34 PM IST

Jayant Sinha (Photo: PTI)

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

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

6 Nov 2017 11:29 AM IST

According to market participants, the equity markets witnessed a steep rally following a gush of both domestic as well as offshore liquidity because of which corporate fundamentals failed to keep pace with equity valuations.

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.

6 Nov 2017 9:45 AM IST

Sebi regulates Indias capital market. (Photo: PTI)

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 Sept 2017 1:51 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

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 Sept 2017 3:31 PM IST

On observing certain irregularities and fraudulent activities, Sebi passed an interim order against the company and its promoters in December 2011 and passed a final order in December 2013.

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 Sept 2017 2:56 PM IST