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INDIAN BUSINESSMAN TAX
Banks court wealthy Indian diaspora in $50 billion deposit driveIndian banks are launching a global campaign to attract over $50 billion in deposits from the diaspora. This initiative aims to strengthen ...
Tamil Nadu cabinet ministers list: Meet Chief Minister Vijay’s A-teamTVK founder C Joseph Vijay was sworn in as Tamil Nadu Chief Minister on Sunday at Chennai’s Jawaharlal Nehru Indoor Stadium, marking the fi...
ET Awards: India Inc discusses strategy as FM Sitharaman signals readiness for reforms amid rising global uncertaintyIndia's finance minister has urged industry leaders to engage in open dialogue. Discussions at the Economic Times Awards focused on navigat...
UK asks govt to recover tax from Indian bizmanThe British tax office has requested India to recover unpaid taxes from an Indian businessman now settled in India, utilizing an uncommon t...
How to value valuation right? It's time for taxmen to get pragmaticTax authorities tend to challenge the valuation by claiming that the projections used are not realistic. Consequently, they claim that the ...
Vikas Malu hires top lawyers to stop Indian government from taxing his global incomeRepresented by Harish Salve, Abhishek Singhvi, and Nalin Talwar, the UAE-based businessman belonging to the Kuber group, moved the Supreme ...
Pak family-run UK company, Formations House, at centre of global investigationFounded by Pakistani-origin businessman Nadeem Khan, Formations House emerged as a known destination for companies wishing to set up offsho...
Reliance Group rebuts Rahul Gandhi’s charge of Anil Ambani being a "crony capitalist"Says group got over Rs 1 lakh crore of contracts during UPA’s 10-year rule.
View: Thomas Piketty couldn't have been more wrong about India. Just look at the dataUsing tax data for the rich and survey data for the non-rich compounds the illusion. Using tax data for the rich and survey data for the no...
HSBC India at centre of fresh tax evasion claimsIt is alleged that representatives of HSBC India, which has employees based in America, assured customers that details of their accounts wo...
Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali caseAgencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complai...
I-T probing people involved in defence dealsThe I-T deptt has put under scanner defence deals and certain individuals after it began probing transactions related to arms businessman A...
I-T dept to seek US help to validate Rs 28,000 crore seized American bondsSenior I-T officials said the department wants all the information in this regard to be verified before it initiates evasion-related action.
Bobby Jindal defends Mitt Romney over offshore investmentsIndian-American Governor of Louisiana Bobby Jindal, whose name is often floated as a potential running mate for Mitt Romney, has defended t...
Indian American pleads guilty to defraud US tax authoritiesA businessman pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC.
- Offshore tax evasion: Indian-American, Vaibhav Dahake pleads guilty to defrauding US tax authorities
Vaibhav Dahake pleaded guilty to an indictment charging him with one count of conspiracy to defraud the Internal Revenue Service (IRS).
- Indian American pleads guilty to defraud US tax authorities
An Indian-American businessman today pleaded guilty to conspiring to defraud US tax authorities by hiding his bank accounts in HSBC India, ...