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Total 136 results found. Search for [ tax fraud ]

Results 1 to 21 of 136
New Delhi, August 27, 2018
Srivastav said that when he first got the notice from the Income Tax department, he didn't take it seriously.

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.

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.

New Delhi, June 20, 2018
The government, so far, has transaction details of only 73,000 companies. The Task Force on shell companies - constituted in February 2017, three months after demonetisation - has already identified 16,537 confirmed shell companies among them.

May 31, 2018
At 14:46 pm, the stock was trading 19.97% or 12.75 points lower at 51.10 on BSE. The stock is down 54.80 percent during the last one year. It has fallen 56.55% since the beginning of this year. It closed at 63.85 level on the BSE yesterday.

New Delhi, May 25, 2018
It is understood that the decision to extend the incumbent's term was taken in order to provide continuity as the CBDT is at the forefront of combating black money and ushering in a taxpayer-friendly regime.

May 22, 2018
Misuse of input tax credit is a serious concern for tax authorities as it seems to have created a hole in the system that the enforcement agencies are struggling to fix.

May 21, 2018

May 19, 2018

Dipak Mondal
New Delhi, April 30, 2018
The new GST return filing mechanism continues to be delayed as authorities find it difficult to strike a balance between revenue considerations and taxpayer convenience.

April 18, 2018
The DPIL had fraudulently availed credit facilities from a consortium of 11 banks (both public and private) from 2008, leading to outstanding debt of Rs 2,654.40 crore as of June 29, 2016.

April 13, 2018
Last month, the I-T dept had asked Deepak Kochhar to furnish all the details regarding personal finances, income tax returns for the past many years, and business transactions with NuPower Renewables. However, Kochhar submitted incomplete information through a representative.

New Delhi, April 12, 2018
Former RBI Governor Raghuram Rajan on Wednesday said that some of the banks in India have antiquated systems that are not adequate to stop rogue people from committing fraud.

New Delhi, April 10, 2018
The department has written to its counterparts in Jersey, the Bahamas, Cyprus, Singapore and Mauritius, seeking details of Modi's accounts and entities linked with him

Danny D'Cruze
April 10, 2018
It is the most common type of malware, found in 39 percent of malware-related data breaches and accounts for over 700 incidents.

April 9, 2018
The Supreme Court today said that it will decide whether a PIL which seeks a court-monitored probe into the biggest banking fraud is maintainable or not.

Virendrasingh Ghunawat
Mumbai, April 7, 2018
IRS Association claims that the FIR filed by the CBI and media reporting has tarnished the reputation of income tax department and CPC.

April 5, 2018

Mail Today Bureau
April 5, 2018
The bank accounts could have been possibly used by Modi to manage the huge funds lying with him from the alleged bank fraud of Rs 12,684.92 crore which has, so far, been traced by the CBI, ED and income tax authorities.

New Delhi, April 4, 2018
If the Ministry gives the go ahead, the SFIO will become the third investigating agency to probe the alleged favouritism in sanctioning the multi-billion loans to the Videocon Group.

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