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Total 679 results found. Search for [ tax evasion ]

Results 1 to 21 of 679
PTI
New Delhi, September 18, 2018
The case has been filed based on a charge sheet filed by the Income Tax department against D K Shivakumar early this year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.


PTI
September 9, 2018
The Centre paid Rs 14,930 crore to compensate states for revenue loss incurred in June and July, a nearly four-fold jump compared to Rs 3,899 crore paid for the months of April and May.


BusinessToday.In
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.


PTI
New Delhi, September 5, 2018
The searches are spread across the state but the CBI did not reveal exact locations at this stage, saying it may hamper the ongoing operations.


PTI
Chennai, August 30, 2018
The SBI submitted that by effecting the provisional attachment order, the ED had scuttled the frantic efforts of the banks from realising public money.


Rajesh Kumar
August 8, 2018
Whatever be the source of tax - whether an MNC, a local homegrown company or an individual, the pivot for any successful tax compliance and collection is ensuring a sound set of data and an insight into the taxpayers' journey.


BusinessToday.In
New Delhi, July 23, 2018
The move comes at a time when the government is facing stiff criticism from the opposition parties for failing to arrest Nirav Modi - the key accused in the multi-billion PNB bank fraud.


Dipak Mondal
New Delhi, July 20, 2018
The income tax department's action plan for 2018-19 reveals that it is aggressively using data analytics to not just get to the tax evaders but also widen the tax base.


Dipak Mondal
New Delhi, July 19, 2018
The verdict raises an important question - should failure to fill truck's details in the e-way bill invite such a harsh punishment?


BusinessToday.In
July 16, 2018
While a specific figure for these India-linked accounts is not known, the total holding in all such dormant accounts is estimated at about Swiss Francs (CHF) 44 million (about Rs 300 crore).


PTI
New Delhi, July 15, 2018
The list of over 3,500 dormant accounts continues to have at least six withIndian links since December 2015, as no successful claimant has come forward for them. Recent data shows that Indians have about Rs 7,000 crore in Swiss banks.


BusinessToday.In
July 15, 2018
In last one year of GST regime, the revenue authorities have come across numerous cases of tax evasion where companies used fake bills to claim input tax credit.


Prosenjit Datta and Rajeev Dubey
New Delhi, July 9, 2018
As the Goods and Services Tax turned one, Business Today organised a discussion to understand how the journey had been so far, and what needed to be done in future. The panel, comprising Anita Rastogi, partner, indirect tax, PwC; Abhishek A. Rastogi, partner, Khaitan & Co; Atul Gupta, senior director, Deloitte, Haskins & Sells LLP; Ajay Sahai, Director General & CEO, Federation of Indian Export Organisations; Harpreet Singh, partner, indirect tax, KPMG; and Anil Bhardwaj, secretary general, Federation of Indian Micro & Small and Medium Enterprises held a 90-minute discussion


Dipak Mondal
New Delhi, July 9, 2018
The GST bandwagon has had a choppy ride in the first year but is gaining momentum. Further fine-tuning of the GST law holds key to future success


Dipak Mondal
New Delhi, July 9, 2018
The man at the centre of the government's mega tax reform, Finance Secretary Hasmukh Adhia, shares with Dipak Mondal his experience of seeing through the one year of GST.


BusinessToday.in
New Delhi, July 9, 2018
NCLT to pronounce verdict in Ratan Tata-Cyrus Mistry caseThe National Company Law Tribunal (NCLT) will pronounce its judgement on a petition filed by Cyrus Mistry challenging his dismissal as chairman of the Tata Sons. The Board of Tata Sons had abruptly removed Mistry as its chairman on October 24, 2016 and sought his ouster from other group companies. He subsequently resigned from the board of six firms, but dragged Tata Sons and his then interim successor Ratan Tata to the NCLT...


PTI
New Delhi, July 8, 2018
The Sushil Modi-led ministerial panel will recommend to the GST Council to defer by a year the proposal to incentivise digital payments under GST, citing revenue implications of doling out concessional tax rate.


PTI
New Delhi, July 8, 2018
The format for annual returns and audit is likely to be approved by the GST Council in its meeting on July 21 and industry expects that there could be some reconciliation with annual IT returns as the government aims to check tax evasion.


BusinessToday.In
New Delhi, July 5, 2018
The department suspects that the companies did this in order to take advantage of the Input Credit mechanism under GST, an option that did not exist under the previous tax regime.


BusinessToday.In
July 1, 2018
Piyush Goyal appealed to consumers to insist on bill for every purchase they make. He said it would help the government check evasion and reduce tax rate on each item by as much as 4-5 per cent.


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