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TAX DODGER
I-T dept to tap Interpol in pursuit of tax dodgers and their secret assetsThe Income Tax department plans to utilize Interpol to gather information on tax violators' current whereabouts, identities, and hidden ass...13 Jan, 2025, 12.16 AM IST- UNGA votes to fight global tax dodgers togetherDialogue among countries is also expected to cover illicit financial flows and illegal tax dodging through criminal acts that impose heavy ...27 Nov, 2022, 10.31 PM IST
- Pakistan's new rulers grapple with an old problem: How to get people to pay taxesEnding a culture of rampant tax evasion is expected to be high on the agenda in negotiations this month with the International Monetary Fun...16 Nov, 2018, 03.49 PM IST
- IT Department detects large 'suspicious' deposits from Tamil Nadu post-demonetisationThis is the second round of scanning of bank accounts that the I-T department is carrying out after demonetisation was announced. The scann...09 Sep, 2017, 06.17 PM IST
- Sensex, Nifty, Live Today, 2016-11-29The RBI move to mop up excess liquidity, a new amnesty scheme from the Modi government to the tax dodgers and end of a record-setting rally...29 Nov, 2016, 08.22 AM IST
- India seeks BRICS mechanism to nail Tax dodgersPM Narendra Modi had pushed the issue of tackling black money at the BRICS summit, keeping with his government's agenda of bringing back bl...18 Oct, 2016, 01.14 AM IST
- Panama Papers prompt race for tax haven dollars before crackdownSome are driven by a public backlash to perceived unfairness in global taxation as highlighted by the Panama Papers, others by the prospect...24 Aug, 2016, 02.56 PM IST
- Declare undisclosed income by September 30: IT Dept in PunePune Income Tax region comprises 25 districts and includes major cities like Pune, Nashik, Thane, Kolhapur and Aurangabad.29 Jun, 2016, 04.18 AM IST
- Delhi court summons unfortunate, we are not tax dodgers: Kalanithi Maran, Sun GroupMaran said SpiceJet was the only company in Sun Group that 'had difficulty in making timely payments during 2014' as the industry faced 'ch...24 Jul, 2015, 05.02 AM IST
- Finance Ministry sends letters to indirect tax defaultersThe Finance Ministry has started sending letters to service tax, customs and excise duty defaulters asking them to come clean on certain du...28 Aug, 2013, 05.29 PM IST
- Finance Ministry to mail 'polite letters' to service tax defaultersService tax, customs and excise duty defaulters will get "polite letters" seeking information about their pending liability and any suspici...26 May, 2013, 02.13 PM IST
- I-T dept to 'name and shame' habitual tax evadersThe Income Tax department has decided to name and shame "chronic" tax defaulters by publicising their names and addresses.14 Apr, 2013, 04.39 PM IST
- Mumbai taxmen unearth 189 returns with Rs 7,222cr fake billsI-T authorities in Mumbai said they have found over Rs 7,200 cr worth fake bills - from just 189 I-T returns - presented by assesses to sup...08 Mar, 2013, 08.02 PM IST
- P Chidambaram warns tax dodgers, rules out amnesty"No. In income tax there is no case for amnesty. Because now almost all returns are online except a small category which was exempt," he sa...03 Mar, 2013, 12.53 PM IST
- US tax dodgers scramble to come clean amid crackdownUS Justice Department and UBS lawyers told a federal judge in Miami they had initiated a final deal. US mortgage crisis | Best cos to work ...16 Aug, 2009, 05.20 AM IST
- I-T dept hot on trail of tax dodgersThe Central Board of Direct Taxes (CBDT) is planning to intensify scrutiny of I-T returns.06 Jun, 2007, 01.25 AM IST
- FM to outsource jobs to speed up tax dues recoveryIn a bid to hasten the recovery of taxes dues, the Finance Ministry has decided to outsource some of the jobs like valuation and auction of...05 Sep, 2004, 04.38 PM IST
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