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SUSPECTED TAX EVADERS
Income tax dept opposes benefits to Jane Street SingaporeIndia's tax office has challenged treaty benefits claimed by Jane Street's Singapore arm, suspecting ₹8000 crore in escaped income. The dep...- Karnataka GST authorities unearth tax evasion in govt contractsThe enforcement wing of Karnataka's Commercial Tax Department has uncovered a case of tax evasion in government contracts, with suspected t...
- I-T department in hunt for small evaders as deadline loomsSuddenly, there has been a surge in reopening of returns of small-time tax evaders, with income tax authorities deploying investigation uni...
- Aadhaar-bank a/c linking like airport frisking: GovernmentThough the argument made an impact on the bench, Justices Sikri and Chandrachud told the Centre that drawing a comparison between Aadhaar l...
- Black money: I-T raids increase threefold, unearth Rs 3,375 crore in 4 monthsDuring the first four months of this fiscal, at least 145 income-tax (I-T) raids have been conducted and more than Rs 245 crore unaccounted...
- Black money: 145 I-T raids unearth Rs 3,300 crore in four monthsDuring first four months of 2016, at least 145 I-T raids unearthed unaccounted income and cash worth 3,375 cr as against 2,252 cr in first ...
- India puts tax uncertainty behindThe global forum on tax transparency, sponsored by the OECD, has rated India as a transparent and clean tax jurisdiction.
- Insurance firms being probed for evasion of service tax, says P ChidambaramSeveral insurance firms are being probed for suspected evasion of service tax and recoveries have been made in some cases, said P Chidambar...
- 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.
- IBA and CBDT join hands to fight black moneyIndian and foreign banks operating in country agree to give income-tax authorities access to their data.
- Hasan Ali's bail plea hearing adjourned till June 17A Mumbai sessions court adjourned the hearing on the bail plea of alleged money launderer and tax evader Hasan Ali Khan till June 17, a law...
- India should push for comprehensive changes in the tax-avoidance pact with USIndia needs to rework its two-decade-old tax treaty with US. And the changes could impact the tax burden of residents in both countries.
- Hasan Ali's judicial custody extended till WednesdayA Mumbai sessions court on Monday extended the judicial custody of alleged tax evader and money launderer Hasan Ali Khan till May 11.
- Deal with tax havensIndia’s move to consider sanctions against countries that refuse to share information on suspected tax evaders is wholly welcome.
- Will to act on black moneyThe government's five-pronged strategy, including the creation of a legislative framework to curb black money generation, is welcome.
- 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.
- Swiss banks give France info on 3,000 tax evadersFrance has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...
- French get list of tax suspects from Swiss: ReportFrance has received a list of 3,000 French taxpayers with bank accounts in Switzerland as part of a double taxation agreement signed betwee...
- New UBS CEO sees changes to Swiss banking secrecyNew chief executive of UBS AG says Switzerland should consider changing its banking secrecy laws so they no longer protect suspected tax ev...
- Taxman takes to tech in search operationsThe income-tax department is working on ways to crack IT shields of tax evaders. One of the key measures planned is to include computer exp...
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