Tax Evaders

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.
May 26, 2015 at 18:11 | Source: CNBC-TV18
Reiterating the government's intent on curbing tax evasion, Finance Minister Arun Jaitley said there was no need to evade taxes, when tax rates have been cut already.
Apr 26, 2015 at 17:27 | Source: PTI
The step is to enhance public awareness against these entities who are acting against law. These names were earlier were put up on the department's website earlier," a senior I-T officer said.
Feb 23, 2015 at 08:16 | Source: PTI
The report claims the chief executive was a client of the Swiss private banking arm accused of helping wealthy clients evade tax.
Nov 19, 2014 at 11:27 | Source: Moneycontrol.com
This is a good time for the Finance Ministry and the Sebi to lay a roadmap to phase out PNs, which right now appears to be serving tax evaders and shady promoters better than foreign investors looking to make a quick buck in India
Jul 17, 2014 at 11:08 | Source: Moneycontrol.com
In 5,327 surveys conducted in FY14, the I-T department has unearthed undisclosed income worth Rs 10,791.63 crore and unreported income of Rs 90,390.71 crore, official data suggests.
May 06, 2014 at 08:29 | Source: Reuters
The penalty could be roughly twice the amount paid by UBS AG, which settled similar charges in 2009 for USD 780 million and agreed to identify its customers
Messages on Tax Evaders »

R Jagannathan

Platinum Member

1332 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

98 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

1332 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

1332 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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