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INFORMATION ON TAX EVADERS
Man bought demo car at big discount, RTO officer seized it citing Rs 60 lakh road tax dues; Karnataka HC gives relief to car ownerA Bengaluru RTO officer unlawfully seized Mr. Rama's demo car, leading to a zero FIR and charges of fraud. The Karnataka High Court quashed...- Employee fined Rs 10 lakh over lack of ESOP disclosure in ITR; here's why ITAT Chennai cancelled itAn Indian employee faced a Rs 10 lakh penalty for not disclosing foreign ESOPs in his Income Tax Return. The Income Tax Appellate Tribunal,...
- Rs 29,088 cr indirect tax evasion detected during April-OctOf this, the Directorate General of GST Intelligence (DGGI), which is enforcement agency for checking indirect tax evasion, has detected ev...
- India cites domestic reasons for not signing global tax information pactJaitley has conveyed to the German finance minister that India supported the global initiative wholeheartedly but was unable to sign it.
- Information about persons having bank accounts abroad cannot be sharedAny violation of the law will also put Indian banks at risk as the government would not be able to sign the proposed IGA with the US.
- CBEC to use third-party information to nab tax evaders“Third-party data can be very handy. The idea is to tap various information sources to tackle tax evasion in a non intrusive manner.”
- India sends third letter to Switzerland asking about sharing information on tax evadersIndia has stepped up pressure on Switzerland to share info on tax evaders whose names figured in the HSBC list, available to tax authoritie...
- Tracing blackmoney: FM P Chidambaram presses Switzerland to share banking information on tax defaulters"Even now we have virtually no co-operation from a country like Switzerland…We are trying to get information through special efforts and al...
- Unable to bank on Switzerland, India intensifies pressure for information on tax evaders, account holdersThe government is preparing to roll out Cyprus-like steps as FM P Chidambaram has written to his Swiss counterpart pressing for cooperation.
- India puts tax uncertainty behindThe global forum on tax transparency, sponsored by the OECD, has rated India as a transparent and clean tax jurisdiction.
- US issues warning against offshore bank account holdersAccording to a 2008 Senate report, the use of secret offshore accounts to evade US taxes costs the Treasury at least $100 billion annually.
- Black money: India-Singapore to share information on tax evadersIndia and Singapore will share a list of suspected tax evaders and cases related to black money next week.
- Black Money: Government to accept tip-offs from foreign whistleblowers"We have clear guidelines to pay informants and the same can be extended to cover foreign informers," a top tax official told ET.
- Mauritius provides first information about tax evaderYielding under "pressure", Mauritius has for the first time provided banking information about a person being investigated by the Income Ta...
- A few months more to get Swiss bank details: EnvoyIndia will have to wait for a few months before getting bank information of tax evaders from the Swiss banks, the country's ambassador Phil...
- An Alpine haven disappearsIndia has done well to rework its tax treaty with Switzerland to obtain information on Indians hiding their money in Swiss accounts.
- Informers can take home up to 20 pc of tax evaded: FinMinIndividuals who tip-off the government on tax evaders can get to keep up to 20 per cent of the sum recovered, the government informed Parli...
- Swiss may yet help hunt black moneyThe government may finally manage to extract information on tax evaders who have stashed away money in Swiss bank accounts.
- Search engines to unearth tax evaders: FMUnion Finance Minister P Chidambaram has said innovative search engines were being created to mine information and unearth tax evaders.
- I-T readies search engine to ferret out tax evadersThe Income Tax department is becoming tech-savvy and is designing its own search engine to track tax evaders.
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