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 »


Platinum Member


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


New Member

0 Follower

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


Platinum Member



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


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


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


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


New Member



But now, ITax dept may ensure higher tax revinue from tax evaders.

1.22 PM Feb 1st


Tax evaders will increase if the direct tax is not changed. How much taxes r imposes?... Is there any limit?....

3.09 PM Jan 30th


Chidambaram`s policies have been like milk cow which gives milk honestly and leave the tax evaders scot free. He is worried about that BJP should not get votes from middle income population.

12.54 PM Jan 30th


Platinum Member


Balasore Alloys  

Stop using negative adjectives on a person (second time now) without giving specifics. That`s unfair.What kind of notoriety you have in mind? Tax evaders, dividend non-payers, loan non-payers...what?

9.11 PM Jan 25th

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