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I-T department to tighten noose around corporate bosses

Last Updated: Tuesday, July 29, 2014, 09:37

Expenses incurred on luxury cars, property purchase, coaching centres, earnings on fixed deposits will be closely watched by the I-T department.

Direct tax collection on rise: FM

Last Updated: Friday, July 25, 2014, 16:27

Reasonable tax rates lead to voluntary compliance in paying taxes and government has means like search and seizure to make people pay their dues, the Lok Sabha was informed on Friday.

Govt using information from various nations to check tax evasion

Last Updated: Tuesday, July 22, 2014, 17:12

The government on Tuesday said it is effectively using the information received from various countries to combat the menace of tax evasion and avoidance.

Satyam Scam: Sebi bars Raju, 4 others from capital markets; slaps Rs 1,849 cr penalty

Last Updated: Tuesday, July 15, 2014, 17:27

Sebi has barred Satyam founder B Ramalinga Raju, four other executives from capital markets for 14 years.

BNP, tax evasion: US still dictates its economic law

Last Updated: Sunday, July 13, 2014, 09:32

According to this expert, the world`s leading economic power still wields "considerable leverage" thanks to the dollar, the world`s reserve currency.

New intel units, 800 personnel to check service tax evasion

Last Updated: Sunday, July 06, 2014, 19:06

The Finance Ministry has cleared creation of new intelligence units across the country and appointment of over 800 personnel to check any leakage in its earnings from the indirect tax.

Black money: SIT asks agencies to share data on ongoing cases

Last Updated: Sunday, June 29, 2014, 11:38

SIT has asked for the data in order to understand the trends and magnitude of the menace of black money and generation of illegal funds in the country.

Switzerland to work with new Indian government on tax evasion

Last Updated: Monday, June 23, 2014, 17:36

As the debate on alleged black money stashed by Indians in Swiss banks continues, Switzerland Sunday said it is looking forward to working together with the new government of India in its fight against tax evasion.

Court to fix date for Satyam verdict on June 26

Last Updated: Monday, June 23, 2014, 13:21

Satyam Computer Services Ltd later merged with Tech Mahindra.

Meat exporter Moin Qureshi had close links with CBI directors

Last Updated: Wednesday, June 18, 2014, 10:12

Kanpur-based meat exporter Moin Akhtar Qureshi, who has managed to stay away from limelight, is alleged to be having close links with the country`s apex investigating agency - the CBI – which has helped his business flourish by leaps and bounds.

Foreign banks sign up to help US battle tax evasion

Last Updated: Tuesday, June 03, 2014, 05:04

US officials said that more than 77,000 banks and other financial institutions worldwide have joined its fight against tax evasion.

Will ensure speedy probe in black money issue: SIT chief Shah

Last Updated: Tuesday, May 27, 2014, 22:45

The Narendra Modi government on Tuesday constituted the SIT headed by former SC judge M B Shah to unearth black money.