tax theft

Income Tax department busts inter-state tax theft worth Rs 700 crore

As many as 55 places were raided by the Income Tax department in Tamil Nadu, including Chennai, Coimbatore, Thanjavur, etc and also in Kerala, Andhra Pradesh and Goa.

Aug 11, 2019, 12:05 PM IST

Those with illegal money to be prosecuted: Jaitley on Panama Papers

Warning of strict action against people stashing black money, Finance Minister Arun Jaitley on Saturday said prosecution would be initiated against those found to have parked funds illegally in accounts named in ‘Panama Papers’.



May 28, 2016, 22:18 PM IST

Govt to unveil new IT tool to check PAN transactions history

The government is planning to track tax and black money through income tax business application.

Oct 14, 2015, 11:03 AM IST