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Tax Evaders

Jan 18, 2017 at 13:37 | Source: Moneycontrol.com
The I-T department had flagged off some 32,000 entities to SEBI, saying they were evading taxes by faking long term capital gains
Jan 10, 2017 at 12:46 | Source: PTI
As it analyses bank deposits post-demonetisation, the government has found that an estimated Rs3-4 lakh crore of tax-evaded income could have been depositedduring 50-day window provided to get rid of junked Rs 500/1000notes.
Dec 30, 2016 at 18:52 | Source: Moneycontrol.com
Third bilateral treaty change in 2016 after similar changes in double tax avoidance agreements (DTAA) with Mauritius and Cyprus; Swiss govt to share real time data
Dec 25, 2016 at 16:18 | Source: Moneycontrol.com
Over the last five years, tax authorities have been steadily plugging the loopholes which stock brokers exploited to help individuals evade taxes and launder black money
Dec 12, 2016 at 16:56 | Source: PTI
The government is likely to notify this week the scheme giving tax dodgers another chance to come clean by paying 50 percent of tax on junked currency deposited in banks post demonetisation.
Nov 29, 2016 at 13:41 | Source: CNBC
On November 8, Modi announced that all 500 and 1,000 rupee notes in circulation would be cancelled by year-end and replaced with new notes as part of efforts to catch tax evaders holding undeclared cash, or "black money."
Nov 28, 2016 at 10:30 | Source: PTI
The Puducherry unit of Bharatiya Janata party (BJP) today said those who were hoarding black money and evading income tax alone raised the banner of revolt against the Centre' move to combat corruption and fake currency, through demonetisation.
Oct 27, 2016 at 08:35 | Source: Moneycontrol.com
The defaulters are going to face a penalty of 200 percent on the tax evaded. But some who had declared a part of their unaccounted wealth in the Income Declaration Scheme which ended a month back, will be given immunity.
Oct 14, 2016 at 15:38 | Source: PTI
Observing that it would be difficult for anyone to evade taxes under the new framework, CAIT said even the instances of under-invoicing will gradually wane as the tax department will have PAN-based registration and sale-purchase data of traders.
Sep 28, 2016 at 19:39 | Source: Reuters
The Indian government has sent out about 700,000 notices to suspected tax evaders to coax them to declare hidden income and assets, promising they won't be pursued by the authorities if they pay a penalty now to clear their name.
Messages on Tax Evaders »

amateurinve
stor

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positive alert for markets: IT department has discovered that from the deposits in 50 days post demonetisation, about 4 lakh crore rupees deposited was not shown in income and thus it is a tax evaded income and IT department is sending notices to slap tax on the same. govt may get windfall IT gains

2.15 PM Jan 10th

Wire News

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694 Followers

News Now  

As it analyses bank deposits post- demonetisation, the government has found that an estimated Rs 3-4 lakh crore of tax-evaded income could have been deposited during 50-day window provided to get rid of junked Rs 500/1000 notes.

12.46 PM Jan 10th

shivji14

New Member

27 Followers

Other Market Topics  

the need of the hour is to tax people according to population so that govt supports large non working govt staff and ineffective judiciary who protect dis honest in getting tax sops. cut down on expenditure and make tax evaders to hide low

10.24 AM Jan 10th

Sunil789

Silver Member

5 Followers

News Now  

will increase forever. tax evaders will think 10 times to avid tax. all these befits to country will be forever... huge long term gain with little short term loss.

2.24 PM Dec 2nd 2016

jayanta0000

New Member

36 Followers

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Not able to catch the tax evaders is poor governance? Govt. should clean up the top echelon first which is seriously missing, instead firing one gun for all ( retiree/daily labourer/small vendors/common folks) that is stupid. Like, Larry Summers said, when in a doubt, you let go 5 criminals instead

1.08 PM Dec 2nd 2016

nareshgk5

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43 Followers

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wealthy tax evaders and end India`s "shadow economy", but it has also exposed the dependency of poor farmers and small businesses on informal credit systems in a country where half the population has no access to formal banking. Patil was stuck with 700,000 rupees ($10,144) of worthless cash. He can also

8.38 PM Nov 27th 2016

honest_anal
ysis

Gold Member

141 Followers

M&M Financial  

BM (black money) is of many types. The one made by tax-evaders and Babus has actually turned out to be good for consumption. Am worried that this part of BM will be badly hit; that`s why economists are pegging a 3% cut in GDP growth. Much of this BM has been spent in nono-discretionary spending

4.52 PM Nov 21st 2016

amateurinve
stor

Platinum Member

2716 Followers

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went along with account opening forms to slums and village hamlets and hilltops and crores of accounts were opened. all these poor and illiterates have minimum common sense to get credits directly sans middlemen. if all payments and receipts are through bank accounts, IT officials can easily nab tax

2.59 PM Nov 20th 2016

sadiquetz_d
reamboy1984

Platinum Member

432 Followers

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Sofar what open action has been taken on black money crocodiles...? Any headlines on tax evaders name or have u seen who is in top of the list in swiss bank..? One side govt pretends as they are for poor & kishan.. but other side they are protecting corporate thieves! *SDB 1984*

12.09 PM Nov 20th 2016

neymey

New Member

12 Followers

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? Okay, let`s go back into history, right down to Independence. Let us start with 2016. What did this government do about the Panama Paper leaks which named tax-evaders from India? How many of them were caught and penalised? How much of the Rs 90 lakh crore money parked in illegal offshore accounts

9.45 PM Nov 13th 2016

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