SENSEX NIFTY

Tax Evaders

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.
Messages on Tax Evaders »

R Jagannathan

Platinum Member

1520 Followers

Budget  

protection for those bringing in the money; a flat 30 percent tax for domestically declared incomes. Those disclosing these details will be issued zero-interest bonds that will be listed on the stock markets. We hope everybody who has such wealth will disclose them. I must warn tax-evaders that once

11.22 AM Jul 8th 2014

MF & Taxes  

what is the national interest. If voda type giants escape tax then how country will run.There will always disputes , may be real or purposive. The govt should take decision in national interest.majority should not be misused to appease tax evaders.

2.42 PM Jun 19th 2014

gsk49

Gold Member

97 Followers

Politics  

Part two - That makes it NOW [Feb 2011] is the right time for a tax amnesty. Why so? (1) It will capitalize on the rising panic amongst tax evaders that their escape routes are being choked by new tax agreements, revelations by conscience-bitten bankers (which could spread like

12.44 PM Apr 8th 2014

R Jagannathan

Platinum Member

1520 Followers

News Now  

it is no one’s case that government should do nothing or too little to bring back tax-evaded money, or even that it has done anything worthwhile about it, the court’s own justification for seeking a larger role for itself in this holy duty is questionable. Not only that, the premises on which it is seeking

2.30 PM Mar 28th 2014

R Jagannathan

Platinum Member

1520 Followers

Legal  

it is no one’s case that government should do nothing or too little to bring back tax-evaded money, or even that it has done anything worthwhile about it, the court’s own justification for seeking a larger role for itself in this holy duty is questionable. Not only that, the premises on which it is seeking

2.27 PM Mar 28th 2014

siva7077

Silver Member

2 Followers

Hatsun Agro  

This is a normal search by Income tax dept.The C.M.D R.G.Chandramohan is one of the Genuine high tax payer in Tamil Nadu So there may not be any Tax Evading in Hatsun also Hatsun remains a buy in every dip for a target of Rs 340.00

3.27 PM Mar 12th 2014

bullbirsing
h

Platinum Member

87 Followers

Larsen  

is something the banks must think of solving. I do not agree with karvarnan that in times of difficulty bankers should not demand their share of wages. If that is the case, in case of difficult times, FM should have given amnesty for pay back for the service tax evaders rather than 50 percent cut on the five

5.11 PM Feb 15th 2014

mkbarai

Silver Member

0 Follower

Tax Planning & Help  

YES HEAVY TAXES ARE LEVIED IN OUR COUNTRY, MOREOVER EVEN THE BASIC ESSENTIAL NEEDS OF THE CITIZENS ARE TAXED, AT THE SAME THE TAX EVADERS ENJOY LIFE KING SIZE, BY WAY OF BRIBES AND OTHER WRONG DOINGS, LEGALLY AND/OR ILLEGALLY. MODI SHOULD BE ABLE TO CHANGE IT BECAUSE THE HONEST CITIZENS HAVE FULL

6.19 PM Jan 16th 2014

mysankalp

Silver Member

0 Follower

Tax Planning & Help  

all the countries where tax is low and simplified have less tax evaders.

4.01 PM Jan 16th 2014

ashutoshade
sai

Platinum Member

58 Followers

Politics  

Indian retailers are not issuing bills.they collects all taxes included in MRP but donot pay to the govt and are the largest tax evaders...if they are forced to issue bills then only what y say could be considerable.not surprising they donate heavily to ruling party and can continue their rogue

11.06 AM Jan 15th 2014

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