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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 »

ReddyM

Platinum Member

1292 Followers

Ramky Infra  

Except a few companies, most of the companies in india are involved in some sort of tax evading, bribing, cooking books etc. This one comes under bribery. Cases are not slapped just on Ramky. There are n number of other listed companies. That does not mean I am supporting Ramky. May

7.08 PM May 31st 2012

firstchoice
ipo

Platinum Member

117 Followers

Other Market Topics  

Hang tax evaders publicly.

12.16 PM May 26th 2012

Santosh Nair

Platinum Member

27465 Followers

Other Market Topics  

government securities. The discount would roughly work out to the prevailing tax rate in the country, and enable them to convert the rest of the money into white. What do you think? Should the government consider amnesty for tax evaders at all?

6.41 PM May 25th 2012

IOC  

The demand for cars & bike is because there is no public transport infrastructure and govt is doing nothing to improve it. Half of petrol cost is taxes, the govt does not have guds to find out alternate source of revenue taxes, they dont want to run behind tax evaders.

2.02 PM May 24th 2012

IOC  

alternate source of revenue taxes, they dont want to run behind tax evaders.

2.00 PM May 24th 2012

Value analysis

Gold Member

74 Followers

News Now  

It is like all are culprit. But only when anyone it is proved. Don`t argue in favour of IPL everyone knows abt those involved. All are corrupt- be it industrialists, politicians, film stars, tax evaders.....

11.02 AM May 22nd 2012

Web Messenger

Platinum Member

362010 Followers

News Now  

Source:IBNLive - New Delhi: As the UPA II completes three tumultuous years - Finance Minister Pranab Mukherjee is likely to table a white paper on black money in Parliament on Monday - crucially the report is unlikely to favour any amnesty for tax evaders.

10.33 AM May 21st 2012

witco

Platinum Member

41 Followers

Business Talk  

govt has a strong case aginst the tax evader,so they need not buckle under threat

1.30 PM May 10th 2012

Firstpost

Platinum Member

1196 Followers

News Now  

Source:FirstPost - Mumbai: Whatever its intentions in cracking down on abuse of tax havens, India has alienated overseas investors with the timing and communication of its measures when it can ill afford to do so. India’s move to target tax evaders through a general anti-avoidance rule (GAAR

11.48 AM May 7th 2012

Web Messenger

Platinum Member

362010 Followers

Tax Planning & Help  

Source:Economic Times - MUMBAI: Whatever its intentions in cracking down on abuse of tax havens, India has alienated overseas investors with the timing and communication of its measures when it can ill afford to do so. India`s move to target tax evaders through a general anti-avoidance rule (GAAR

11.06 AM May 7th 2012

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