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Total 643 results found. Search for [ tax fraud ]

Results 1 to 21 of 643
Prasanna Mohanty
May 21, 2020
The 1929 and 2007-08 financial crises have amply demonstrated how unbridled growth of liquidity and household credit caused havoc in people's lives and economies. Pushing for more of the same at the time of massive loss of jobs and incomes is not such a good idea


BusinessToday.In
New Delhi, May 5, 2020
Amazon VP Tim Bray quits, calls company 'chickenshit' for firing workersTim Bray, a senior software engineer at Amazon, has stepped down from office citing the company's decision to fire protesting employees who called out its labour practices. In an open letter titled 'Bye, Amazon' on his website, he declared that May 1 was his last day as the Vice President and distinguished engineer at Amazon Web Services after five years and five months. Calling his stint at Amazon rewarding f...


BusinessToday.In
New Delhi, April 16, 2020
Coronavirus update: Many wondered if the government would now take the cheque back. Nina Olson, founder of Center for Taxpayer Rights told USA Today that the government would not take the amount back


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


PTI
March 5, 2020
BMC has decided to seize the movable properties of all defaulters for the recovery of pending property tax, apart from launching an awareness drive last month


Dipak Mondal
New Delhi, March 3, 2020
Officers of Anti-Evasion wing of Central Tax, Delhi West Commissionerate have busted a racket of fake invoicing of Rs 7,896 crore, and arrested two persons in this matter


E Kumar Sharma
March 3, 2020
In an era of rising digital footprint, continuously looking at ways to add growth and girth to its services is helping fintech firm Perfios


PTI
March 3, 2020
During the Union Budget 2020 presentation, the ''Vivad se Vishwas'' scheme was announced to provide for dispute resolution in respect of pending income tax litigation


PTI
March 2, 2020
Central GST Delhi East Commissionerate officials caught three persons for floating 17 fake companies and issuing fake invoices


Rupa Burman Roy
February 26, 2020
The IPO of the credit card unit of the country's largest lender SBI will close on March 5. Shares will be offered in SBI Cards IPO in a lot of 19 and in multiples of 19 equity shares thereafter.


PTI
Kolkata, February 9, 2020
Referring to issues relating to GST, the finance minister said it is not the Centre to initiate steps for reduction of rates, the state ministers should also represent cases


PTI
February 9, 2020
TDS contributes to over 40 per cent of collection under the direct taxes category


BusinessToday.In
New Delhi, February 3, 2020
PM Modi says February 8 polls in Delhi will not be an election for forming government in national capital but to take its development to a new height


BusinessToday.In
February 1, 2020
The matter of hiking deposit insurance coverage came to the fore after Mumbai-headquartered Punjab and Maharashtra Co-operative Bank came under RBI scanner last year


BusinessToday.In
New Delhi, January 30, 2020
These companies allegedly duped the system by taking financial incentives under Pradhan Mantri Rojgar Protsahan Yojana, which was meant to bring new employees in the formal economy


BusinessToday.In
January 14, 2020
Share Market Update: BSE Sensex climbed to the intraday as well as its lifetime high of 41,994.26 and Nifty breached earlier 12,337 level to hit 12,374.25 as its fresh all-time high.


Dipak Mondal
New Delhi, January 13, 2020
Refunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the current year


BusinessToday.In
January 13, 2020
 Stocks to watch today January 14: Wipro, Mindtree, Bandhan Bank, IndusInd Bank, Aster DM Healthcare, IRCTC among others are the top stocks to watch out for Tuesday's trading session


BusinessToday.In
New Delhi, January 13, 2020
Centre asks GST data analytics wing to check all past and pending refund claims filed for inverted duty structure


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