SENSEX NIFTY

Tax Evaders

Apr 12, 2017 at 16:47 | Source: Moneycontrol.com
In a press statement released this past Friday, the income tax department said that the efforts of Law Enforcement Agencies (LEAs) under the department of revenue have witnessed phenomenal success towards eliminating domestic black money during the last three years.
Apr 11, 2017 at 12:23 | Source: PTI
The Chairman of the Godrej Group termed as "ridiculous" suggestions in some industry and business quarters that the GST roll out be pushed to October one from July one.
Apr 05, 2017 at 13:00 | Source: Moneycontrol.com
Barely Rs 4,000 crore of undisclosed income has been reported under the scheme, against the targeted Rs 1 lakh crore, two senior officials told Moneycontrol.
Mar 27, 2017 at 17:53 | Source: PTI
Finance Minister Arun Jaitley today introduced in Lok Sabha four bills on Goods and Services Tax, providing for a maximum GST rate of 40 percent, an anti- profiteering authority and arrests for evading taxes.
Mar 03, 2017 at 19:24 | Source: PTI
The Public Accounts Committee wants action against people who had availed service tax amnesty scheme in 2013 but never filed any taxes thereafter.
Feb 23, 2017 at 12:52 | Source: Moneycontrol.com
More than 2 lakh inactive companies are under the scanner of the Registrar of Companies (RoC) as the government looks to crackdown on shell companies used for evading taxes.
Feb 10, 2017 at 21:12 | Source: PTI
Following a review by the Prime Minister's Office, a task force with members from regulatory ministries and enforcement agencies has been constituted to monitor action against "deviant" shell companies.
Feb 09, 2017 at 16:12 | Source: Moneycontrol.com
If you have refurbished your home with expensive furnishings or bought a high-end television set but not bothered to file income tax returns, then you could be under the taxmens radar as part of a new move to detect non-filers who may have concealed assets and evaded taxes.
Feb 04, 2017 at 17:28 | Source: PTI
The tax department said no authority has been given to any officer to harass taxpayers or abuse the law, and taxmen have powers to provisionally attach property of an assessee for six months only to prevent evaders from selling property.
Feb 01, 2017 at 20:25 | Source: Moneycontrol.com
This Budget has also given authority to more income tax officials to exercise their power in case of any inquiry or probe, "without seeking prior approval of higher authorities".
Messages on Tax Evaders »

dullbull

Platinum Member

38 Followers

Other Market Topics  

This is an eye wash for avoiding NRI tax evaders

5.57 PM Apr 17th

News Flash

Platinum Member

1468 Followers

Just Posted  

I-T Dept Sources CNBC-TV18 Exclusive : Govt Crackdown On Tax Evaders Is Set To Intensify In Coming Weeks

6.30 PM Apr 7th

gffdg

New Member

14 Followers

Ansal Propertie  

by these tax evaders over the years.

9.08 PM Mar 22nd

gffdg

New Member

14 Followers

Ansal Propertie  

by these tax evaders over the years. Tehelka team of reporters that worked on the story found that this seems to be a case of massive money laundering and hawala activities of Chairman, Vice-Chairman and MD and CEO of Ansal Properties and Infrastructure Ltd (Ansal API) Group.

9.04 PM Mar 22nd

Mountain Light

Platinum Member

587 Followers

Tax Planning & Help  

Sure coupled with the possible successful efforts on cashless transactions, widening the tax base will be emerged spontaneously. better for healthier and smarter for transactions and to catch all the tax evaders.

10.05 PM Feb 3rd

apakrashi

New Member

1 Followers

Bharti Infratel  

the moment idea starts cooling it`s heels, bharti infratel will start its upward journey all guns blazing! people are still dancing about idea merging with a loss-making tax evading company whose indian business is in shambles just because its a `gora` company... colonial mentality of indians

10.22 AM Feb 2nd

netdo

Platinum Member

309 Followers

Politics  

Report says 76 lakh tax evading Indians will use tax cut to buy car. Yeah Right, the most important thing Indians need in pot holed roads.

10.01 AM Feb 2nd

News Flash

Platinum Member

1468 Followers

Just Posted  

Finance Minister Says : There Should Be Strict Tax Policy For Tax Evaders, We Will Do More On This

8.30 PM Feb 1st

raj kal

Platinum Member

55 Followers

Financial Tech  

One can now understand why 2 crores of tax evading criminals have nothing to do but perform daily mooning in this forum with whatever cash is left with them !!.

5.49 PM Feb 1st

raj kal

Platinum Member

55 Followers

Financial Tech  

Look at our tax evading citizens data presented in parliament in today`s budget. Only24 lacks people have incomes above rs.10 lacks. As against this cash deposits made during the period of 08/11/16 to 30/12/16 - rs. 2 lac to rs. 80 lac was made in 1.09 lac accounts with average deposit of rs. 5

5.35 PM Feb 1st

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