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Credit Suisse subpoened in tax-evasion probe: Source

Last Updated: Wednesday, April 16, 2014, 04:49

A New York regulator probing Credit Suisse`s role in enabling tax evasion has demanded a trove of additional documents from the bank, a person familiar with the situation said Tuesday.

New US tax-evasion probe against Credit Suisse: Source

Last Updated: Tuesday, April 08, 2014, 00:19

Credit Suisse faces a new probe over its role in enabling US tax evasion, this time from a New York state regulator, a person familiar with the matter said Monday.

About Rs 8,000 cr service tax evasion detected during 2013-14

Last Updated: Sunday, April 06, 2014, 11:38

The service tax detection amount of about Rs 8,000 crore does not include cases registered at various service tax and excise commissionerates and other allied offices across the country, the officials said.

Switzerland taking refuge under 'stolen data' excuse: FM

Last Updated: Monday, March 31, 2014, 21:17

Chidambaram said that India would raise this issue at every forum, including the meetings of G-20 leaders that is going to happen on the sidelines of World Bank IMF annual meet next month in Washington.

Will soon respond to Chidambaram's letter, says Swiss govt

Last Updated: Thursday, March 27, 2014, 23:29

Switzerland Thursday said it would soon respond to Finance Minister P Chidambaram's letter that has raised concerns about not providing information on alleged unaccounted money stashed by Indians in Swiss banks.

Telecom firm's CMD arrested for alleged service tax evasion

Last Updated: Thursday, March 20, 2014, 16:22

The Chairman-cum-Managing Director (CMD) of a telecom firm here has been arrested for allegedly evading service tax of about Rs 32 crore.

India, US to intensify cooperation in tax evasion cases

Last Updated: Monday, March 03, 2014, 16:02

India and the United States have decided to enhance cooperation for automatic exchange of information on tax evasion and detection of financial crimes, shoring up efforts to crackdown on blackmoney cases involving economic channels of the two countries.

Swiss bank accused of helping clients evade US taxes

Last Updated: Wednesday, February 26, 2014, 11:01

The report contains the results of a two-year Senate investigation and comes a day before the heavily-anticipated questioning of Credit Suisse chief Brady Dougan and other top bank officials before the panel.

No tax evasion angle to probe in Radia tapes: I-T to SC

Last Updated: Sunday, February 23, 2014, 20:57

The Income Tax department has found no instance of tax evasion after going through the entire range of intercepted conversations of corporate lobbyist Niira Radia on directions of the Supreme Court in connection with the 2G case.

OECD delivers new global standard to target tax cheats

Last Updated: Sunday, February 23, 2014, 12:17

The OECD on Sunday delivered a new global standard to crack down on tax evasion with more than 40 countries already committing to the measures.

Global tax evasion under G20 scrutiny

Last Updated: Friday, February 21, 2014, 09:38

US Treasury Secretary Jacob Lew described taxation reform as among the G20`s most crucial initiatives Friday as the world`s major economies look to close loopholes used by huge multinational firms.

Customs tax evasion of Rs 3,972-cr detected till Dec 2013: Govt

Last Updated: Tuesday, February 18, 2014, 16:19

Government has detected customs tax evasion of Rs 3,792 crore in 14 states till December in the current fiscal 2013-14, Parliament was informed Tuesday.