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Nirmala Sitharaman spoke on the on-going efforts of Indian Government to counter tax avoidance & evasion, finance ministry tweeted.

Sitharaman highlights India's efforts to counter tax avoidance,...

The meeting of the finance ministers would deliberate on issues protectionism and its implication on global growth,...

8 Jun 2019 3:22 PM IST

Liu Zhongtian, 55, and China Zhongwang Holdings Ltd, where he served as chairman and president, were among several defendants charged in a 24-count indictment by a Los Angeles grand jury. (Photo: AFP)

Chinese billionaire indicted in USD 1.8 billion tariff evasion scheme...

He evaded tariffs by smuggling huge amounts of the metal into the United States, federal prosecutors said.

1 Aug 2019 3:24 PM IST

Soods rise in being recognised as a saviour is also a deep reflection of the indifference of the others. (Photo: Instagram: Sonu Sood)

Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA: IT...

The department statement also talked about his charity organisation that was established during the COVID-19 outbreak...

18 Sept 2021 1:34 PM IST

Cash recovered by Income Tax department from a bank locker in Pune. (Photo: PTI)

Rs 2,000 crore GST evasion unearthed in 2 months

Only 1 per cent of over 1.11 crore registered businesses pay 80 per cent of the taxes.

27 Jun 2018 4:26 PM IST

The three firms of diamantaire Nirav Modi were issued LoUs worth Rs 6,498 crore.

Arrest warrant issued against Nirav Modi in customs evasion case

The warrant was issued under Section 70 of the Code of Criminal Procedure Act, 1973.

25 Jun 2018 11:25 AM IST

The Income Tax (IT) department on Wednesday announced that a dress code is being imposed upon its employees through the rollout of Operation Dress Code.

Be an informer to I-T department and earn up to Rs 5 crore

This reward scheme is aimed at encouraging people to give information about benami transactions and properties.

1 Jun 2018 4:16 PM IST

The government is considering converting GST Network- which is handling the IT infrastructure of the new indirect tax regime - into a state-owned company, an official source said.

GST annual return forms to help check tax evasion: experts

The last date for filing annual return form for normal taxpayers GSTR-9 and for GSTR-9A is December 31.

6 Sept 2018 3:39 PM IST

Senior BJP leader Arun Jaitley outside the finance ministry at North Block in New Delhi on Thursday. (Photo: PTI)

Govt sets up office of GST Commissioner to deal with tax evasion

Initially, the government was going slow on enforcement action to give time to the industry to adjust to the new tax...

12 Sept 2018 4:35 PM IST

Taxpayers who could not submit transitional credit form Tran-1 on the GSTN portal due to technical glitches now has time till April 30 to complete the process, the finance ministry said on Wednesday.

CGST commissionerate ready to open more return filing centres

The first tax return facility was rolled out in partnership with the Western regional council of the Institute of...

14 Sept 2018 8:01 PM IST

Union Finance Minister Arun Jaitley addressing a press conference after a cabinet meeting in New Delhi. (Photo: PTI)

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'...

30 Aug 2017 8:09 PM IST

Ajay Tyagi who is a 1984 batch IAS officer assumed office of Sebi chair on March 1, 2017. (Photo: PTI).

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 IST

Pakistans opposition leader and Chief of the Pakistan Tehreek-e-Insaf party, Imran Khan. (Photo: AP)

Imran Khan denies accusations of money laundering

The cricketer-turned politician said that the land in Bani Gala was bought by him for Rs. 435 million in 2002.

29 Nov 2016 4:02 PM IST