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Tax Evasion

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Madhu Koda gets bail in tax evasion case

Jharkhand High Court on Tuesday granted bail to mining scam accused Madhu Koda in a tax evasion case...

Purti case: BJP rejects I-T summons to party president Nitin Gadkari

A day after Income Tax department’s summons to BJP president Nitin Gadkari in connection with allege...

CWG tax evasion: Govt slaps recovery notices for Rs 505 crore

Many private firms and government departments have been slapped with notices for recovery of over Rs...

Ramdev, Sanjay Nirupam trade charges

Ramdev and Sanjay Nirupam Friday sparred at a function here with the Congress leader accusing him of...

I-T raids on 18 premises of two business groups

The Income Tax department has conducted raids on 18 premises belonging to two business groups in Jai...

Notice sent to Ramdev for alleged service tax evasion

A demand notice has been sent by authorities to trusts run by Ramdev for alleged service tax evasion...

Rs 5 cr notice to Ramdev’s trusts for alleged tax evasion

Government slapped a notice of Rs five crore demand on Ramdev’s Patanjali Yoga Peeth and Divya Yoga ...

‘Tax evasion in Pakistan audacious, confounding’

Tens of thousands of Pakistan`s wealthy are not paying their taxes, revealing "how large and how aud...

Multi-pronged efforts to check black money: Govt

Undisclosed income of Rs 49,325 crore has been detected in the country in the last three years, gove...

‘Govt taking steps to unearth unaccounted money’

Government said the Income Tax Department has been taking several punitive and deterrent steps to u...

DRI may quiz Tibetan guru on alleged tax evasion

The Directorate of Revenue Intelligence may quiz a top Tibetan religious leader for allegedly evadin...

Tibetan leader under lens for alleged tax evasion

A top Tibetan religious leader has come under the scanner of DRI for allegedly evading duty charges ...

Italian, Moroccan set themselves alight

Prime Minister Mario Monti`s government has launched a wide-ranging crackdown on tax evasion.

Hasan Ali booked for hiding info regarding passport

Hasan Ali Khan is booked under sections 420 (cheating), 467 (forgery), 468 (forgery for purpose of c...

Belarus jails rights activist for tax evasion

A Belarussian court jailed leading human rights activist Ales Belyatsky for 4 1/2 years on tax evasi...

Ukraine heaps more charges on ex-PM Tymoshenko

Tymoshenko was found guilty on Oct 11 of abusing her powers as Prime Minister in 2009 when she force...

Rs 3000 cr loss to exchequer: CAG raps Delhi govt

Rapping the Government for the shortcomings, the national auditor said the tax collection would imp...

Paan masala factory raided for tax evasion

The Central Excise department conducted a raid at a paan masala factory in Bagahi area for alleged t...

Court clubs 4 tax evasion cases against Hasan Ali

The Income Tax Appellate Tribunal (ITAT) clubbed the four tax evasion cases against Pune stud-farm ...

Bribe earnings to be criminal offence under IT Act

In a bid to tackle tax evasion and check generation of illicit money, the government is considering ...

Tax evasion to be treated as criminal offence

CBDT has decided to treat tax evasion as a criminal offence, disclosed a source who wished to remain...

IT raids 14 premises, surveys six for suspected tax evasion

Income Tax department conducted raids at 14 premises and surveys at six places belonging to private...

I-T dept to publish names of tax defaulters

The problem has been further compounded with several of the tax defaulters having created `benami` a...

Jailed businessman Hasan Ali undergoes medical check-up

Pune-based stud farm owner Hasan Ali Khan, charged with money laundering and tax evasion, was taken...

Hotel Rajdoot director to face trial for tax evasion

The sole surviving director of South Delhi`s Hotel Rajdoot has been ordered by a city court to be ...

Tax evasion case against Geelani act of vengeance: Hurriyat

The hardline faction of the Hurriyat Conference alleged that the tax evasion case filed against its...

‘High-level panel to probe black money’

The govt told SC that it has set up a multi-disciplinary committee, comprising top officials of diff...

Hotel Rajdoot director to face trial for tax evasion

The sole surviving director of South Delhi`s Hotel Rajdoot has been ordered by a city court to be pu...

SC pulls up Mumbai court over Hasan Ali

Supreme Court remanded tax evader Hasan Ali Khan in Enforcement Directorate`s custody for four days.

Black money: Centre files affidavit in SC

Buckling under Opposition pressure, the Centre on Wednesday filed an affidavit in the Supreme Court ...

Ascertain source of black money: SC to government

Government Thursday found itself on the backfoot in the Supreme Court which asked why action has not...

CBDT examining allegations of tax evasion by political parties

Revenue Department said it is examining reports on political parties provided by the Election Commis...

WikiLeaks gets 2000 Swiss bank A/C details

There was no indication whether any Indian account holder figures in the list.

Swiss banker gives `tax evasion` secrets to WikiLeaks

The details will be contained in CDs presented to WikiLeaks at a London club.

Govt probing 100 overseas deals for tax evasion

The Finance Ministry has begun its maiden investigation into over 100 offshore "financial structurin...

US tax crackdown extends to residents with Indian ties

In a crackdown on offshore tax evasion, American authorities have begun a criminal probe into HSBC i...

Quote PAN, or else pay 20% tax: Taxmen to contractors

Not quoting the permanent account number (PAN) can cost the contractors and sub-contractors dear, as...

Ban on probe details of tax evasion not advisable: CIC

Central Information Commission has opined that non-disclosure of feedback on probe in tax evasion ...

Conviction of Romesh Sharma upheld in tax evasion case

A Delhi Court has upheld the conviction and two year imprisonment of Romesh Sharma, an alleged hen...

We can share details of tax evaders: Swiss Vice Prez

India and Switzerland will soon start negotiations to enlarge the scope of their bilateral double ta...

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