Tax evasion

 	Former Renault F1 boss Flavio Briatore gets 18-month sentence for tax fraud

Former Renault F1 boss Flavio Briatore gets 18-month sentence for tax fraud

Flamboyant Italian tycoon and former boss of the Benetton and Renault F1 racing teams Flavio Briatore was Saturday sentenced on appeal to 18 months in jail for tax evasion in connection with his luxury yacht, press reports said.

Feb 11, 2018, 15:34 PM IST
GST e-way bill for interstate goods movement to be mandatory from today

GST e-way bill for interstate goods movement to be mandatory from today

The implementation of this electronic documentation system was put on hold until after the GST stabilised.

Feb 01, 2018, 06:51 AM IST
E-way bill required only on 19 items: Gujarat government

E-way bill required only on 19 items: Gujarat government

The notification said that e-way bill will have to be generated only on 19 items for inter city and intra city movement of goods.

Jan 31, 2018, 11:57 AM IST
Bitcoins: IT notices to 4-5 lakh HNIs across the country

Bitcoins: IT notices to 4-5 lakh HNIs across the country

The department, official sources said, found that out of the estimated 20 lakh entities registered on these exchanges, about 4 to 5 lakh were "operational" and indulging in transactions and investments.

Dec 18, 2017, 17:47 PM IST
GST Council to meet today; discuss roll out of e-way bill

GST Council to meet today; discuss roll out of e-way bill

This would be the 24th meeting of the Council.

Dec 16, 2017, 09:48 AM IST
GST Council to meet tomorrow; discuss roll out of e-way bill

GST Council to meet tomorrow; discuss roll out of e-way bill

This would be the 24th meeting of the Council.

Dec 15, 2017, 15:07 PM IST
I-T dept conducts surveys at Bitcoin exchanges country-wide

I-T dept conducts surveys at Bitcoin exchanges country-wide

Bitcoin, a virtual currency, is not regulated in the country and its circulation has been a cause of concern among central bankers the world over for quite a while now.

Dec 13, 2017, 12:36 PM IST

Paradise Papers: Everyone must pay tax, says British PM

British Prime Minister Theresa May on Monday said individuals and businesses should "pay the tax that is due".

Nov 06, 2017, 18:59 PM IST
Bengaluru: Shivakumar, family appear before IT Department in alleged tax evasion case

Bengaluru: Shivakumar, family appear before IT Department in alleged tax evasion case

Karnataka Power and Energy Minister DK Shivakumar and his family appeared before Income Tax Department on Monday in connection with alleged tax evasion case.

Nov 06, 2017, 15:36 PM IST
Manchester United boss Jose Mourinho in Madrid courts before Chelsea reunion

Manchester United boss Jose Mourinho in Madrid courts before Chelsea reunion

The case relates to the Portuguese`s image rights when he was head coach of Real Madrid. Mourinho is alleged to have not declared taxable income of 1.6 million euros in 2011 and 1.7 million euros in 2012.

Nov 03, 2017, 20:04 PM IST
Govt to discuss bringing real estate under GST in November: Jaitley

Govt to discuss bringing real estate under GST in November: Jaitley

The matter will be discussed in the next meeting of the GST, which will be held on November 9, in Guwahati, Jaitley said.

Oct 12, 2017, 09:11 AM IST
Government imposes trading curbs on suspected shell companies

Government imposes trading curbs on suspected shell companies

The restrictions include limiting trading in the affected companies to once a month and curbs in the trading of shares held by the promoters and directors of the companies.

Aug 08, 2017, 12:32 PM IST
Cristiano Ronaldo denies tax evasion charges in Madrid Court

Cristiano Ronaldo denies tax evasion charges in Madrid Court

The Portuguese - the world's highest paid sportsman according to Forbes magazine - is the latest football star to fall foul of Spain's taxman.

Jul 31, 2017, 22:34 PM IST
Real Madrid superstar Cristiano Ronaldo to appear in court over tax evasion claims

Real Madrid superstar Cristiano Ronaldo to appear in court over tax evasion claims

Ronaldo has defended himself, saying his "conscience is clear".

Jul 31, 2017, 09:35 AM IST
Modi govt to detect tax evaders via information from Instagram, Facebook post

Modi govt to detect tax evaders via information from Instagram, Facebook post

The government will sniff out tax evaders from information posted on Instagram and Facebook.

Jul 28, 2017, 12:11 PM IST
G20 rejects protectionism, wants to act against money laundering, corruption

G20 rejects protectionism, wants to act against money laundering, corruption

On sharing the benefits of globalisation, the Summit felt current growth prospects are encouraging though the pace of growth is still weaker than desirable. 
 

Jul 08, 2017, 23:38 PM IST

"Surgical strike' on black money: PM Modi's warning for tax evasion

After the launch of GST, PM Modi addressed a group of chartered accountants. He reveals that 1 lakh fake companies have been processed to shut down for stealing public money and tax evasion.

Jul 02, 2017, 16:11 PM IST

There may be initial problems during GST rollout: FM

He also said the GST Council will look at bringing real estate within the GST net by next year and revisit taxing of petroleum products under the new regime in 1-2 years.

Jun 27, 2017, 16:07 PM IST

Angel di María fined for Spanish tax fraud worth 1.3 million euros

Di Maria is, like Ronaldo and Mourinho, a client of the Portuguese super agent Jorge Mendes, who himself has been summoned to appear before the court at Pozuelo de Alarcon, just outside Madrid, on June 27.

Jun 22, 2017, 12:00 PM IST
Manchester United boss Jose Mourinho refutes tax fraud accusations

Manchester United boss Jose Mourinho refutes tax fraud accusations

A statement released by Mourinho`s representatives Gestifute Media said he had not been informed personally of the accusations.

Jun 21, 2017, 10:13 AM IST