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Total 19 results found. Search for [ track evaders ]

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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.


PTI
February 1, 2018



Rani Singh Nair
New Delhi, September 2, 2017
The wealthy would never tire of tax games, but with the growing use of data-driven analytics and sophisticated audit tools, it is becoming easy to connect the dots


BT Online
August 28, 2017
The Income Tax Department is dependent on banks to provide them information related to such accounts. It apparently has a substantial amount of data from different agencies to track down those who are deliberately avoiding the tax net.


BT Online
New Delhi, July 19, 2017
According to the latest data, there are more than 24.37 crore PANs registered in the country, while Aadhaar card has been issued to 113 crore people.


By Teena Jain Kaushal
|Delhi, May 13, 2017
Everything you need to know about the implications and impact of linking Aadhaar with PAN.


by Dipak Mondal
Delhi, December 26, 2016
The income tax department is using big data to catch tax evaders.


BT Online
New Delhi, November 11, 2016
Today in India, whether you're looking at buying a home or investing in the stock market or opening a bank account, you will need the Permanent Account Number or PAN card. It is used by the government to track taxable component in financial transactions.


By Dipak Mondal
Delhi, July 23, 2016
How the government learnt from the failure of the disclosure window under the Black Money Act and designed a much more effective Income Declaration Scheme.


Dipak Kumar Mondal
July 19, 2016
The income tax department is planning to launch an integrated platform to further strengthen its technology wherewithal to analyse the databases of IT returns, IT forms, TDS/TCS statements, Annual Information Return, etc in order to track tax evaders.


By Dipak Mondal
Delhi, March 26, 2016
The government, it seems, is on the job. According to the tax department, most new taxpayers have been added by tracking prospects through Permanent Account Number (PAN) and other presumptive measures.


Suresh Venkatachari
March 2, 2016
The happiest thing to me about the budget presented by Finance Minister Arun Jaitely is how the present government is all out to wipe out this digital divide. And that is going to be the biggest driver for India in the coming decades.


PTI
New Delhi, July 27, 2015
\"If you look back at things 2-3 years ago, almost two-third of IPOs were trading below the issue price (at which public investors were sold shares in the IPO). We decided to make our scrutiny process much more stringent,\" Sebi chairman U K Sinha told PTI in an interview.


PTI
New Delhi, July 27, 2015
Sebi can now pass attachment orders and launch recovery proceedings against fraudsters and market manipulators, including those running illegal deposit schemes.


Sanjiv Shankaran
March 13, 2013
The finance minister's economic legacy runs counter to his image as a friend of big business. In eight Budgets, he has introduced five new taxes - the Minimum Alternate Tax (MAT), the Securities Transaction Tax, the Banking Cash Transaction Tax, the Fringe Benefit Tax and the Commodity Transaction Tax.


Mail Today Bureau
New Delhi, May 22, 2012
The minimum sentence for tax evasion has been increased from zero to three months as part of the White Paper on black money tabled by Finance Minister Pranab Mukherjee.


S.P.S. Pannu
New Delhi, March 1, 2012
Top officials of the CBDT and the ED have recommended to the government that those holding unaccounted money abroad should be allowed to bring back their funds with reduced penalties and granted immunity from prosecution.


S.P.S. Pannu
New Delhi, March 24, 2011
According to the CAG report, 958 lakh PAN cards were issued till the end of March 2010 only 340.9 lakh tax returns were filed during 2009-10.


By Babar Ziadi
January 25, 2007
An analysis of the tax-saving options available under S ection 80C


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