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TAX DEFAULTERS ARREST
CBDT removes arrest and imprisonment as prescribed route for tax recoveryCBDT has amended Rule 225 to remove arrest and imprisonment as a prescribed route for recovering tax dues. Authorities can still attach and...- Crypto's shopping hack; Centre eyes Meta child safeguardsIndians are buying groceries, fuel, food and gold via gift cards on overseas crypto platforms. This and more in today's ETtech Top 5.
- Arrest warrant issued against former cricketer Robin Uthappa in EPF deposits fraud caseAn arrest warrant has been issued for former Indian cricketer Robin Uthappa over alleged unpaid employee provident fund dues totaling over ...
- Use of data analytics helping government detect GST evasion, says top tax officialThe government is using data analytics, and the defaulters are being detected, he said, speaking at Workshop on GST: Practical Requirements...
- Action against tax defaulters whose names made public by IT:Arun JaitleyThe Minister further said that it would be wrong to club the names of wilful defaulters with those against whom the tax department has disp...
- Wilful defaulters: I-T dept to use powers to arrest, detainThe IT department has a designated official to execute these rare powers, called the Tax Recovery Officer (TRO) within its establishment.
- Telecom firm's CMD Lt Col (Retd) HS Bedi arrested for alleged service tax evasionThe Chairman-cum-Managing Director (CMD) of a telecom firm here has been arrested for allegedly evading service tax of about Rs 32 crore.
- Service Tax amnesty scheme may fetch about Rs 6,000 croreAbout 48,000 declaration forms involving service tax revenue of at least Rs 6,000 crore may have been filed under the scheme.
- Service tax amnesty yields Rs 5,500 crore5,500 crore under the voluntary compliance encouragement scheme (VCES), which ends December 31.The finance ministry expects to bring around...
- Government warns of tough action against service tax evadersFinance Minister P Chidambaram recently said that schemes like VCES are rare opportunities which are unlikely to come again in the next 20 ...
- Government warns of tough action against service tax evadersP Chidambaram recently said that schemes like VCES are rare opportunities which are unlikely to come again in the next 20 years.
- Service tax defaulters rush as amnesty deadline comes to endThe next two days may see a large number of applications from service tax defaulters as deadline for the first-of-its-kind amnesty scheme e...
- Mining firm MD, Ashok Jain arrested for 'evading' Rs 4.7 cr service taxHe was arrested from his Kolkata residence on December 10 by a team of officers of Central Excise Commissionerate, Shillong.
- Come clean or face punishment: FM to service tax defaultersFinance Minister P Chidambaram today asked them take advantage of the voluntary compliance scheme and come clean or face punishment.
- Sleuths make first arrest of service tax defaulterThe first arrest of a service tax defaulter in the country has been made after government got the powers recently to crack the whip on evad...
- Govt gets power to arrest service tax defaultersWith the passage of Finance Bill 2013 last week, the Revenue department officials can now arrest a person for non-payment of collected serv...
- Income Tax department will continue sending letters to non-filers: Finance MinistryEncouraged by the "results", Finance Ministry today said it will continue to send letters to assesses who do not file income tax return.
- Finance Ministry asks PSUs to ensure payment of service tax by vendorsRevenue Dept is obtaining information from other govt agencies and departments regarding various service providers and persons liable to pa...
- I-T Dept to use power to arrest to retrieve huge tax arrearsThe I-T Dept is all set to crack the whip on tax defaulters by invoking its power, not used for many years, to arrest and prosecute evaders.
- Sales Tax Dept cracks down on defaultersIn a major initiative against defaulting dealers, the Sales Tax Department in Maharashtra has launched a drive to prosecute the estimated 1...
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