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Total 370 results found. Search for [ tax fraud ]

Results 1 to 21 of 370
PTI
November 13, 2018



PTI
November 9, 2018



PTI
November 4, 2018
The Reserve Bank has initiated steps to set up a wide-based digital Public Credit Registry (PCR) to capture details of all borrowers, including wilful defaulters and also the pending legal suits in order to check financial delinquencies.


PTI
October 29, 2018



PTI
October 19, 2018



PTI
October 16, 2018



BusinessToday.In
October 13, 2018
The surveillance department under the market regulator has reportedly raised red flags over some unusual trading patterns in some stocks, which were seen going up before registering a sharp sell-off.


PTI
October 8, 2018



BusinessToday.In
New Delhi, October 8, 2018
The enforcement agencies say if data would be processed in the country, it will help them track transactions and social media details during inquiries.


PTI
October 4, 2018



PTI
October 4, 2018



PTI
October 3, 2018



BusinessToday.In
New Delhi, October 1, 2018
Facebook, Twitter to help EC check fake news, targeted communication to voters during pollsInternet major Google and social media giants Twitter and Facebook have assured the Election Commission that they will not allow their platforms to be used for anything which effects the purity of polls during campaign period, Chief Election Commissioner OP Rawat has said.Elon Musk to step down as Tesla chairman after fraud charges, pay $20 million fineBillionaire Elon Musk has agreed to step down as th...


BusinessToday.In
New Delhi, October 1, 2018
Facebook, Twitter to help EC check fake news, targeted communication to voters during pollsInternet major Google and social media giants Twitter and Facebook have assured the Election Commission that they will not allow their platforms to be used for anything which effects the purity of polls during campaign period, Chief Election Commissioner OP Rawat has said.Elon Musk to step down as Tesla chairman after fraud charges, pay $20 million fineBillionaire Elon Musk has agreed to step down as th...


BusinessToday.in
New Delhi, September 28, 2018
Paytm raises $300 million from Berkshire HathawayOne97 Communications Ltd, the parent company of Paytm, has raised $300 million from Warren Buffett's Berkshire Hathaway Inc., according to regulatory documents, as reported by Mint. This will be Berkshire Hathaway's first investment in the country's startup ecosystem. This is being considered a boost for India's startup industry.GST Council meet: National cess to help calamity-hit states on agendaThe Goods and Services Tax Council w...


Nevin John
New Delhi, September 17, 2018
Lessons from the failure of some of India's biggest business names.


PTI
September 8, 2018
As many as 15 people, including seven Indians, and five India-based call centres have been indicted in a multimillion-dollar scam which defrauded over 2,000 US citizens, resulting in over USD 5.5 million in losses, the Department of Justice said on Friday.


BusinessToday.In
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.


Dipak Mondal
New Delhi, August 23, 2018
In June, the government had decided to increase the threshold monetary limits for filing appeals with the objective to reduce the number of pending tax litigations at different levels.


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.


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