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Total 248 results found. Search for [ corrupt officials ]

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BusinessToday.In
New Delhi, April 15, 2021
Technology, especially its tools such as data analytics and artificial intelligence, is ending the heydays of exploiting information gaps to hide income from the taxman. Tax authorities are detecting mismatches in tax returns using tonnes of information about large transactions from banks, mutual funds, companies issuing shares, stamp and registration departments of states and sounding alerts about possible tax evasion, with different wings of the revenue department, direct tax, indirect tax and customs sharing data. However, the nationwide drive to find evaders has also given a free hand to corrupt officials to exploit the system with arbitrary notices and demands. Small and large businesses are at the receiving end of the taxman's hounding, threats and at times even violence. Watch the video for more.Also Read: Indirect tax collection rises 12.3% to Rs 10.7 lakh cr in FY21


PTI
April 8, 2021
The Enforcement Directorate (ED) made these claims Wednesday in a remand note presented before a special court seeking enhanced custody of West Bengal police officer Ashok Kumar Mishra, also the inspector in-charge of Bankura police station


Rajeev Dubey
New Delhi, March 31, 2021
If India's tax- to-GDP ratio of 17.7 per cent has to get anywhere near developed countries' 25-35-36 per cent, those who should pay taxes must be brought under the tax net. But that's easier said than done


Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers


Reuters
March 1, 2021
Trump's weeks away from Washington do not appear to have dimmed his anger at Republicans who voted to impeach or convict in a failed congressional effort to hold him responsible for inciting a deadly attack on the US Capitol on January 6


BusinessToday.In
October 27, 2020
Election in Bihar: Out of the 2.14 crore voters, who will exercise their right to vote tomorrow, 1.01 crore are women whereas 599 belong to the third gender, according to the Election Commission data


BusinessToday.In
September 24, 2020
Based on a tip-off, search operations were conducted at 25 locations in Hyderabad, Warangal, Jangaon, Nalgonda, Karimnagar districts and Anathapur simultaneously on Wednesday


Manu Kaushik
September 22, 2020
Petitioner Rajen Mehta is seeking an enquiry and appropriate action against the DGCA and MoCA for failing to take action, despite having knowledge of systems that could have prevented the crash


Reuters
September 21, 2020
StanChart dropped as much as 3.6%, also to a 22-year low, against the backdrop of a broader selloff in the market with the STOXX European banks index down 4%


Reuters
September 3, 2020
COVAX is co-led by GAVI, the WHO and the Coalition for Epidemic Preparedness Innovations (CEPI), and is designed to discourage national governments from hoarding COVID-19 vaccines and to focus on first vaccinating the most high-risk people in every country


Associated Press
September 3, 2020
Dozens of doctors, nurses and health officials expressed concern about the country's readiness to conduct mass vaccinations, as well as frustration with months of inconsistent information from the federal government


Reuters
September 3, 2020
Michael Osterholm, a University of Minnesota infectious disease expert, said he was concerned about an \"October surprise\" with a vaccine being rushed through ahead of the election


BusinessToday.In
August 17, 2020
Development comes days after HDFC Bank reportedly conducted an investigation into \"improper lending practices and conflicts of interests\" in its vehicle-financing arm, following which HDFC Bank's American depositary receipt price fell $1.37 per share on July 13


BusinessToday.In
July 23, 2020
HDFC Bank MD Aditya Puri recently said a whistle-blower flagged issues of \"personal misconduct\" by some employees of the unit and that based on internal probe findings, suitable action was taken against them


BusinessToday.In
July 21, 2020
These executives allegedly sold GSP devices with auto loans to achieve sales targets from years 2015 to 2019, and to track customers in case of loan default


Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam


PTI
March 6, 2020
The vigilance clearance for obtaining a passport can also be denied to government employees after grant of sanction by the competent authority under the Prevention of Corruption Act or any other criminal matter


Ankita Chakravarti
New Delhi, February 3, 2020
Telegram's CEO Pavel Durav in an official blog has called out WhatsApp for misleading its customers in the name of end-to-end encryption


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


Reuters
December 7, 2019
Swedish mobile telecom company said it had reviewed its anti-corruption program and taken measures to improve its ethics and compliance


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