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Total 416 results found. Search for [ Black money abroad ]

Results 1 to 21 of 416
Prasanna Mohanty
November 26, 2020
While government claims on tax compliance and GST collections paint a healthier picture of the economy, tax-to-GDP has fallen for two consecutive years and tax collections across the board in the first half of FY21 are nowhere close to FY20, indicating that trouble is far from over


PTI
November 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


PTI
October 10, 2020
India is among the 86 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI this year


PTI
August 22, 2020
Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts


PB Jayakumar
July 16, 2020
Koduvally, a small town near Calicut has nearly 100 jewellers within one square kilometre, and most of them deal with illicit or black gold


PTI
July 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7


PTI
May 3, 2020
The company is gearing up for this by putting in place all the necessary safety related standard operating procedures (SOPs). It will ensure the highest levels of hygiene standards (hospital grade) to achieve a quick return to normalcy


BusinessToday.In
April 7, 2020
India COVID-19 news live: Ministry of Health and Family Welfare revealed that 4,312 coronavirus patients are currently under treatment, whereas 352 patients have been cured and discharged


BusinessToday.In
April 2, 2020
Coronavirus in India Updates: According to Ministry of Health and Family Welfare, 328 new confirmed cases and 12 new deaths have been reported in the last 24 hours


Prasanna Mohanty
February 13, 2020
Taxing agricultural income is a politically sensitive issue; successive governments have shown little interest in taking corrective measures even while official reports have repeatedly expressed serious concerns over non-agriculturists abusing the exemption


BusinessToday.In
New Delhi, January 24, 2020
On the night of January 19, Income Tax Department launched searches at 13 premises related to Bharat Group CMD Jyotsna Suri, and her brother Jayant Nanda, promoter of Cargo Motors, one of the largest Tata Motors dealers in the country


PTI
New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities


PTI
November 10, 2019
Incidentally, some of the accounts linked to Pakistan residents have been claimed since then, as is the case with several other accounts linked to residents from other countries including Switzerland itself


BusinessToday.In
October 7, 2019
India is amongst 75 countries with which Switzerland's Federal Tax Administration (FTA) has swapped intelligence on the financial details of people.


PTI
October 7, 2019



PTI
October 7, 2019



PTI
October 7, 2019



Goutam Das
New Delhi, September 30, 2019
Indian artisanal cheesemakers are making a dent in the fast-expanding market


PTI
September 20, 2019



PTI
September 18, 2019



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