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Total 1273 results found. Search for [ tax evasion ]

Results 1 to 21 of 1273
BusinessToday.In
October 16, 2020
The I-T sleuths raided 38 premises linked to the lawyer in Haryana, Delhi-NCR, and seized Rs 5.5 crore on Wednesday. Also, 10 bank lockers of the advocate have been put under restraint


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


BusinessToday.In
October 6, 2020
As per the prosecution, even though McAfee earned millions of dollars, he did not file tax returns from 2014 to 2018. The authorities have charged him of not revealing his income earned through promotions of digital assets, speaking engagements and consulting jobs


BusinessToday.In
New Delhi, September 30, 2020
Even as President Trump prepared for his first presidential debate against Joe Biden, the shadow of tax allegations seemed to follow him around. He's being cornered for allegedly paying little or no federal income taxes over the years. Trump, however, has denied any such allegations. Watch the video for more details.


BusinessToday.In
September 25, 2020
As per CBDT, there are over 4.6 lakh appeals pending at level of commissioner (appeals) currently; of this, 4.05 lakh appeals, i.e., about 88%, will now be handled under Faceless Appeal mechanism


PTI
September 22, 2020
The Special Task Force set up by the government to look into the issue of shell companies has recommended the use of certain red flag indicators as alerts for identification of shell companies


BusinessToday.In
September 21, 2020
Government told Lok Sabha that it has taken several steps for timely detection of tax evasion, including searches and seizures, surveys, enquiries, assessment of income, levy of taxes, penalties, and filing of prosecution complaints in criminal courts


Prasanna Mohanty
September 14, 2020
Not only India's relief packages are grossly inadequate it is not even spending enough to revive demand in the crisis-hit economy; what is needed is clear: more fiscal spending, not \"keeping the power dry\" for future stimulus or unrealistic claim of a V-shaped recovery


BusinessToday.In
September 12, 2020
A division bench of justices' TS Sivagnanam and V Bhavani Subbaroyan recorded the submissions made by the IT department and issued notice to the music composer


Nirbhay Kumar
September 11, 2020
A private highway contractor said that in states like Tamil Nadu, West Bengal and Maharashtra there were issues related to supply of cement due to localised lockdown but situation is now getting better


Prasanna Mohanty
September 10, 2020
This is Part I of two-part article revisiting critical economic decisions that eventually led to minus 23.9% growth in Q1 of FY21. Blaming exogenous factors (pandemic) or intense lockdown is merely an excuse to divert attention from government's ineptitude and thwart meaningful debate


Prasanna Mohanty
September 3, 2020
Gross mismanagement of the economy, starting with demonetisation in November 2016 and continued with untimely, unplanned and sudden nation-wide lockdown has compounded the GST problem. Centre's refusal to pay compensation to states now may derail it completely


BusinessToday.In
August 23, 2020
Everyone on the film or television sets will have to wear masks, only the actors facing the camera will be exempted from wearing masks


BusinessToday.In
August 23, 2020
Arindam Chaudhuri, director of Indian Institute of Planning and Management (IIPM) was arrested by the CGST South Delhi Commissionerate on August 21 over alleged undue claim of Central Value Added Tax (CENVAT) of service tax credit of around Rs 23 crore


PTI
August 21, 2020
In a notification, the Central Board of Indirect Taxes and Customs (CBIC) said when an applicant for GST registration opts for authentication of Aadhaar number, he shall, with effect from Friday (August 21)


BusinessToday.In
New Delhi, August 18, 2020
The finance ministry has cleared the air on a report that said the Statement of Financial Transactions (SFT) expansion would result in filing of high value financial transactions in ITR by the taxpayers themselves. The taxpayer would not need to mention high value transactions in their return. The reporting of high value transactions to the income tax department would be done by the third parties under the Income Tax Act. Watch the video for more.


BusinessToday.In
August 14, 2020
Hotel bills above Rs 20,000, life insurance payments over Rs 50,000, and payment of school or college fees over Rs 1,00,000 a year is expected to come under income tax department's scanner


PTI
August 13, 2020
The searches have indicated substantial quantities of cement and clinker have been supplied clandestinely without payment of Goods & Service Tax (GST) in Madhya Pradesh and Uttar Pradesh


Prasanna Mohanty
August 12, 2020
Solutions to shadow banking risks are well-documented: tightening regulations, extending central banks' cover as lender-of-last-resort, mandating deposit insurance to prevent overnight collapse, controlling trade in highly complex, opaque and high-risk derivatives and changing short-term-funding-long-term-lending business model


PTI
August 12, 2020
GST intelligence officials also conducted multiple searches in the states of Madhya Pradesh and Uttar Pradesh from August 5 to August 11 at various premises belonging to the cement manufacturer located at Maihar, Satna and their registered dealers and distributor


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