Last Updated: Tuesday, November 26, 2013, 23:27
Cautioning tax evaders, Finance Minister P. Chidambaram Tuesday said the central government was in a position to trace defaulters by constructing their full profile and possessed dossiers on them.
Last Updated: Thursday, November 21, 2013, 22:00
In a big boost in the fight against blackmoney, four overseas jurisdictions including Liechtenstein-- where Indians are suspected to have stashed illicit funds-- Thursday agreed to do away with banking secrecy ways by allowing automatic tax information exchange.
Last Updated: Sunday, November 10, 2013, 18:01
"The Ministry of Finance of the Republic of India has taken the unilateral measure...," Finance Ministry of Cyprus said in its reaction to India's decision to name Cyprus as a notified jurisdictional area with a view to check tax evasion.
Last Updated: Saturday, November 09, 2013, 15:56
A great deal of information was being shared among government departments with the use of PAN number and other unique numbers.
Last Updated: Thursday, October 24, 2013, 21:13
Security arrangements at the office and residence of filmmaker Ram Gopal Varma have been beefed up after he received a threat Thursday.
Last Updated: Friday, October 18, 2013, 19:29
Zurich-based Bank Frey & Co, which manages about 2 billion Swiss francs (USD 2.2 billion), said late yesterday its shareholders had decided to halt operations.
Last Updated: Wednesday, October 09, 2013, 19:21
Switzerland intends to sign an international deal on exchanging tax information, the government informed Wednesday, saying this demonstrated that it was committed to fighting tax evasion.
Last Updated: Wednesday, October 02, 2013, 18:00
Vietnam imprisoned a leading critic of the communist regime for tax evasion today -- a move described by the United States as "disturbing" -- as hundreds of supporters protested in the capital.
Last Updated: Tuesday, October 01, 2013, 20:40
The Delhi High Court has restrained Finnish mobile maker Nokia from selling or transferring its ownership rights in India relating to movable and immovable assets in an alleged tax evasion case.
Last Updated: Tuesday, October 01, 2013, 11:41
The Central Vigilance Commission has called for improved governance to end corruption and taking strict action to check tax evasion and black money.
Last Updated: Monday, September 30, 2013, 15:03
The much-touted study to assess the estimate of black money stashed in the country and abroad is yet to be completed despite an assurance given by Government in 2011 to finish the task within 18 months.
Last Updated: Thursday, September 26, 2013, 21:06
The controversial GAAR provision, which seeks to check tax avoidance by investors routing their funds through tax havens, will come into effect from April 1, 2016, a government notification said.
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