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TAX EVASION TECHNOLOGY
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...- Byju gets jail term; SC backs 28% gaming GSTLegal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...
- Adityanath calls for trader-friendly tax system, better services for honest taxpayersUttar Pradesh Chief Minister Yogi Adityanath has instructed the state tax department to boost revenue collection. He emphasised providing f...
- FM Sitharaman urges tax officials to focus on fairer demand, faster resolutionDuring a recent conference, Finance Minister Nirmala Sitharaman highlighted the importance of easing tax payment processes for well-meaning...
- Finance Minister Sitharaman asks CBIC to settle classification issuesThe tax officials under GST has detected fake ITC evasion of ₹.1.14 lakh crore from the year 2020 till date. "Fake entities and GST evasion...
- Excellent results from tech in detecting tax evasion: CBDT ChiefCBDT chairman Nitin Gupta said technology had also helped in providing ease to taxpayers through expeditious processing of income tax retur...
- India has accused Huawei of tax evasion, says government sourceWithout naming the company, India's Ministry of Finance said that a major telecoms group "failed to provide any substantial and appropriate...
- China says celebrities have 10 days to cough up unpaid taxesTax bureaus in several entertainment hubs across the country -- including Beijing, Shanghai, and the provinces of Guangdong, Zhejiang and J...
- E-invoicing may begin under GSTThe GST Council has taken a number of measures, such as the introduction of electronic way (e-way) bills, to clamp down on tax evasion.
- Avoidance of double taxation treaty between India, HKSAR comes into effectThe agreement between India and the Hong Kong Special Administrative Region (HKSAR) of People's Republic of China for the Avoidance of Doub...
- Income Tax Department freezes bank accounts of CognizantAccounts of Cognizant India-- one of the country's largest software firms-- were frozen after it failed to pay DDT of more than Rs 2500 cro...
- Cabinet clears tax pact between India-IranThe proposed agreement also meets treaty related minimum standards under G-20 OECD Base Erosion and Profit Shifting (BEPS) Project.
- Cabinet gives nod to Double Taxation pact with Hong KongThe Cabinet also approved Rs 25,703 crore for development of an Exhibition-cum-Convention Centre at Dwarka to put Delhi in the league of Sh...
- Budget 2015: Government to leverage technology to curb tax evasionVarious states have already begun putting in place analytical platforms to go through the different sources of information to catch potenti...
- 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.
- Spanco gets notice for service tax evasion of Rs 27 croreIn a written reply , Spanco admitted that it has received a notice from the service tax department and that it has been dealing with it.
- Excise duty, service tax evasion of over Rs 13,600 crore detectedRevenue department detected central excise and service tax evasion of over Rs 13,620 crore in the 11-month period till February of 2011-12 ...
- Drive against blackmoney, tax evasion is an ongoing process: GovernmentGovernment today said it is taking various measures, including use of IT, as part of its drive to check blackmoney and tax evasion.
- 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...
- Excise spots Rs 1k cr evasion cases in H1Companies like LG Electronics, Skoda Auto India and Sahara India Financial Corporation have been booked by the Directorate of Central Excis...
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