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Total 6 results found. Search for [ detecting tax evasion ]

Results 1 to 6 of 6
New Delhi, September 5, 2018
Now details such as sales, purchases and input tax credit (ITC) benefits given to them in FY18 have to be provided in a consolidated manner, which would make it easier for the tax authorities to match invoices.

April 22, 2018

Rani Singh Nair
New Delhi, September 2, 2017
The wealthy would never tire of tax games, but with the growing use of data-driven analytics and sophisticated audit tools, it is becoming easy to connect the dots

Team BT
Delhi, April 1, 2017

New Delhi, October 22, 2014
The Government, in February, had constituted a High-Powered Committee (HPC) on 'DRISHTI' -(Driving Information System for Holistic Tax Initiatives) under T V Mohandas Pai, Chairman of Manipal Global Education.

Aman Sharma
New Delhi, April 20, 2011
Government sources say the Income-Tax department could be removed from the list of authorised government agencies who can ask for phone tapping.