Apr 06, 2016 at 09:42 | Source: Reuters
Founding partner Ramon Fonseca said the firm, Mossack Fonseca, which specializes in setting up offshore companies, had broken no laws and that all its operations were legal. Nor had it ever destroyed any documents or helped anyone evade taxes or launder money, he added in an interview with Reuters.
Apr 06, 2016 at 07:45 | Source: Reuters
Earlier in the day Reuters cited sources saying that Pfizer was leaning towards abandoning its USD 160 billion agreement to buy Allergan in light of the US Treasury's new measures to curb such tax-evading deals.
Feb 19, 2016 at 18:08 | Source: PTI
The court took cognizance of the department's complaint and directed 75-year-old Krishan Kumar Modi, a South Delhi resident, to appear before it on April 25 in the alleged tax evasion case.
Sep 10, 2015 at 19:04 | Source: PTI
The problem was discovered along with violations of rules in other state-owned, private and foreign companies after the MOF inspected on accounting information for tens of thousands of firms across the country.
Aug 24, 2015 at 21:57 | Source: PTI
The board members, which include the nominees from the government and the RBI as also independent members, were also apprised of the action initiated by Sebi against those suspected to be evading taxes and laundering black money through stock markets.
Aug 04, 2015 at 20:45 | Source: CNBC-TV18
In an open discussing held on Tuesday, Revenue Secretary Shaktikanta Das said black money law will help in dealing with assets stashed abroad.
Jul 24, 2015 at 20:58 | Source: PTI
Concerned over flow of black money into stock market, the Supreme Court-appointed SIT on Friday asked regulator Sebi to compulsorily identify real owners of foreign funds coming through the controversial P-Note route and also prosecute those using equities for tax evasion
Jul 09, 2015 at 18:00 | Source: Reuters
India and the United States signed a tax information sharing agreement on Thursday, under a new US law meant to combat offshore tax dodging by Americans as well as Indians stashing funds abroad.
Jun 21, 2015 at 11:47 | Source: PTI
Seeking to send a stern message to chronic evaders, the Income Tax department plans to take stringent action against them to ensure that they are prosecuted.
Jun 04, 2015 at 18:08 | Source: CNBC-TV18
Sources have informed that Omkar Realtors and Developers has been evading tax over the last 6 years.