Budget 2023: Experts want India to widen tax base, do away with cess and surchargesAhead of the Union Budget to be tabled in February 2023, experts have called for the need to widen India's tax base and do away with cess a...
22 Dec, 2022, 03.38 PM IST
Facing staff crunch, FIU to hire analysts on contractA proposal seeking engagement of the analysts has been shared by the FIU with the Personnel Ministry which has in turn forwarded it to all ...
02 May, 2019, 02.40 PM IST
GST data may be used to book trucksThe GSTN is now toying with the idea to set up a platform where companies can use the data on truck movement to ship their goods.
30 Jun, 2018, 11.29 AM IST
I-T raids on farm house, land developers unearth Rs 215 crore black money in DelhiSleuths of the Delhi investigation wing of the department searched and surveyed a total of 33 premises of the two property developers, whom...
22 May, 2018, 08.50 PM IST
India, 29 countries discuss Panama Papers investigationsThe sharing of this information within a group of this size is unique and sets the basis for greater cooperation amongst tax administration...
20 Jan, 2017, 09.48 PM IST
Not only government, MNCs too responsible for tax rows: Raghuram RajanBlaming multinational corporations squarely for tax controversies, Reserve Bank Governor Raghuram Rajan today said their indulgence in avoi...
04 Feb, 2016, 10.11 PM IST
Amfi to approach Sebi on agent commission disclosure issueAmfi, has decided to approach capital market regulator Sebi on the issue of disclosing commission paid to individual agents by fund houses.
21 Jan, 2016, 11.03 PM IST
Mutual funds under Sebi scanner on dividend strippingMutual fund houses adopting 'dividend stripping' plan have come under the scanner of capital markets regulator Sebi for possible tax evasio...
14 Jan, 2016, 06.18 PM IST
GAAR to incorporate OECD initiative's norms on tax avoidanceArun Jaitley in his Budget for 2015-16 yesterday had postponed by two years to April 1, 2017 the implementation of the controversial GAAR.
01 Mar, 2015, 06.18 PM IST
MNCs may have to disclose details of HQ ops to I-T deptMultinational companies use a wide range of cross border tax planning techniques that result in little or tax liability and such results ar...
02 Feb, 2015, 04.58 PM IST
Government forms panel to check trade-based money launderingThis is part of the government's efforts to clamp down on black money generation by Indian entities both within and outside the country.
05 Dec, 2014, 03.44 AM IST
FM Arun Jaitley for more global cooperation to check tax evasion, smugglingJaitley called upon revenue intelligence officials to increase the use of technology to check financial malpractices.
04 Dec, 2014, 06.24 PM IST
G20 plan to combat tax evasion not aimed at MNCs: IndiaPushing for a G20 action plan to combat tax evasion, India today said it should not be seen as an attempt to go after multinational compani...
04 Sep, 2013, 08.15 PM IST
Tax evasion, faltering global economy tops on G20 agendaTax evasion and splits over the state of the global economy as emerging markets slow down are the main subjects for a meeting of G20 countr...
18 Jul, 2013, 03.27 PM IST
Can tax amnesty, TIEA be used to recover hot money stashed abroad?The ongoing debate in India on the recovery of unaccounted money stashed overseas has thrown up a few interesting options. Read to find out.
05 Jan, 2012, 09.17 AM IST
- UBS to pay $780 million, open secret Swiss bank records
Banking giant UBS has agreed to pay $780 million and turn over once-secret Swiss banking records to settle allegations it conspired to defr...
19 Feb, 2009, 04.11 AM IST
- Top Swiss banker indicted for US tax evasion conspiracy
Swiss bank has been charged with conspiring to defraud the US of tax revenues, the US Justice Department and the Internal Revenue Service s...
13 Nov, 2008, 01.43 AM IST