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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.

Black money: SIT for all cases to be notified by next week

Last Updated: Sunday, May 25, 2014, 17:13

The government is expected to bring out a notification by next week for creation of a Special Investigation Team (SIT) which will have "jurisdiction over all the cases" of unaccounted funds or black money stashed by Indians abroad.

Credit Suisse pleads guilty to US tax evasion, fined $2.6 bn

Last Updated: Tuesday, May 20, 2014, 08:59

Swiss banking giant Credit Suisse has pleaded guilty to the charges that it helped its American clients evade taxes and agreed to pay a penalty of USD 2.6 billion to avoid prosecution.

Goldman Sachs fears risks if rivals plead guilty

Last Updated: Sunday, May 18, 2014, 09:21

The head of US bank Goldman Sachs has warned that guilty pleas from rivals BNP Paribas and Credit Suisse, under legal proceedings in the United States, could hurt the financial system.

India, others sign pact for automatic sharing of tax info: FM

Last Updated: Monday, May 12, 2014, 20:28

India and scores of other countries, including Switzerland, have adopted a global declaration for automatic exchange of tax information, Finance Minister P Chidambaram said Monday.

47 nations move on tax evasion by agreeing to share bank data

Last Updated: Tuesday, May 06, 2014, 23:47

Forty-seven countries on Tuesday signed up to automatically share bank data, including key financial centres Singapore and Switzerland, the OECD said, in what has been touted as a major step towards cracking down on global tax evasion.