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CHINA TAX EVASION
Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...- Six solar firms face DRI probe for 'evasion of duty'The probe is in connection with underpayment of customs and wrong declaration in the import of solar cells and solar modules from China bet...
- Under-invoicing of Chinese imports under taxman's lensCustoms authorities have issued notices to 32 importers from the last week of September for suspected tax evasion of about Rs 16,000 crore ...
- 'Duty evasion' by Chinese phone firms in India under lensSitharaman said the Directorate of Revenue Intelligence (DRI) had issued a ₹4,389 crore customs duty demand notice to Oppo India.
- View: Issuance of digital currency by India has many consequences from the perspective of tax policyUsing digital currency instead of fiat money would also be critical to tackling money laundering and tax evasion effectively. Blockchain-ba...
- Evasion of customs duty of Rs 653 crore by Xiaomi India: DRIThe DRI had also searched the factories of Foxconn’s India unit, Bharat FIH, and Dixon Technologies in South India. Bharat FIH and Dixon ar...
- China says celebrities have 10 days to cough up unpaid taxesTax bureaus in several entertainment hubs across the country -- including Beijing, Shanghai, and the provinces of Guangdong, Zhejiang and J...
- Chinese companies linked to CPEC projects evade tax commitments in BangladeshBangladesh authorities have found that a Chinese company China Road & Bridge Corporation (CRBC), a subsidiary of China Communications Const...
- Top actress in China hit with $46 mn tax fine as Beijing steps up movement against celebrity cultureZheng, 30, became famous after starring in the hit 2009 remake of 'Meteor Shower'.
- Avoidance of double taxation treaty between India, HKSAR comes into effectThe agreement between India and the Hong Kong Special Administrative Region (HKSAR) of People's Republic of China for the Avoidance of Doub...
- India-China amends double taxation avoidance treatyBesides minimum standards, the Protocol brings in changes as per BEPS Action reports as agreed upon by the two sides, the ministry added.
- India signs double taxation avoidance treaty with Hong KongThe agreement on the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income will stimulate flow ...
- Cabinet gives nod to Double Taxation pact with Hong KongThe Cabinet also approved Rs 25,703 crore for development of an Exhibition-cum-Convention Centre at Dwarka to put Delhi in the league of Sh...
- National People's Congress: China to replace business tax with VAT in all sectors'Business tax will be replaced with VAT in all sectors,' said Premier Li Keqiang in a government work report to the annual parliamentary se...
- G20 commits to automatic exchange of tax information by 2017India has been at the forefront of raising the issues concerning tax avoidance and automatic exchange of information with a view to curbing...
- China joins G20-led global crackdown on tax evasionGlobal efforts led by G20 countries, including India, to combat tax avoidance and evasion got a boost today with China signing a key conven...
- Tax evasion of over Rs 2,600 crore detectedComing down heavily on tax defaulters, financial intelligence agencies have detected tax and duty evasion of over Rs 2,600 crore in the las...
- G20 summit 2011: India wants G-20 nations to share past banking and tax informationIndia is pitching for a consensus among G-20 nations on sharing of tax and banking information with retrospective effect.
- Rs 230-crore tax evasion by mobile phone dealers detectedUnearthing major tax evasion, Delhi Government has detected swindling of tax to the tune of staggering Rs 230 crore by mobile phone dealers.
- Tax havens: Will Hong Kong, Macau be named? China worriesHong Kong, which has the largest stock exchange in Asia, allows foreigners great flexibility for brining in funds from across the world. To...
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