SENSEX NIFTY

Tax Evaders

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.
Aug 20, 2016 at 14:44 | Source: NEWS18.com
Speaking on India's economy in Mumbai, he said, "If you take money from banks, learn to repay. And if you want lesser taxes don't evade it."
Jul 19, 2016 at 20:28 | Source: PTI
The project will use technology to allow the government to collate databases of IT returns, IT forms, TDS/TCS statements and Annual Information Return (AIR) data.
Jun 27, 2016 at 19:54 | Source: CNBC-TV18
The benami amendment bill will be introduced in the monsoon session and warned that there will be more stringent measures to control the menace of tax evasion, says Rani Nair, member of the central board of direct taxes, in an interview to CNBC-TV18.
Jun 17, 2016 at 21:44 | Source: PTI
In order to identify tax evaders, the Income Tax department on June 17 said it will use 360 degree profiling and match the database of people filing returns withthose of information about high value transactions.
Jun 16, 2016 at 16:36 | Source: PTI
Prime Minister Narendra Modi set a target for the taxmen to double the taxpayer base to 10 crore and warned "the long arm of the law" will catch up with those evading taxes
Jun 13, 2016 at 07:26 | Source: PTI
VAT Commissioner S S Yadav said the bills uploaded by people under the scheme have helped in detecting more than 200 people doing business on cancelled TIN or evading tax.
May 23, 2016 at 14:41 | Source: Moneycontrol.com
The recently amended tax treaty with Mauritius surely has given India a clear advantage over tax evaders, but the island nation's coffers will be under stress, finds a Moody's report.
May 10, 2016 at 12:35 | Source: Moneycontrol.com
If the client makes money, the broker gives him the profit in cash. If the client loses money, he pays it to the broker in cash. Such an arrangement helps the big traders because they dont have to disclose the income at all.
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.
Messages on Tax Evaders »

suryapc

Platinum Member

7 Followers

Tax Planning & Help  

DEAR SCORPIO: IT IS GOVERNMENT RESPONSIBILITY TO CRACK DOWN THE TAX EVADERS. BIG FISHES ARE ALWAYS ENJOYING PRIVILEGES AT THE COST OF SMALL TAX PAYERS AND SALARIED PEOPLE .

1.06 PM Feb 11th 2013

snack

Platinum Member

343 Followers

Tax Planning & Help  

Not sure what exactly is the question. Is the question about companies who are DELIBERATELY evading tax and paying lower amounts - or about companies paying a tax which is lower than usually paid. In the first case, "hounding" is not the correct term if the taxman legally follows up for the taxes

2.49 PM Feb 6th 2013

Web Messenger

Platinum Member

368129 Followers

Other Market Topics  

Source:Financial Express - New Delhi: When G-20 leaders meet next week in Paris, India is likely to demand for retrospective exchange of information on tax evaders under tax treaties. Finance Minister Pranab Mukherjee, who will attend the G20 finance ministers� meet beginning October 14, is also

12.36 PM Feb 4th 2013

Web Messenger

Platinum Member

368129 Followers

Other Market Topics  

Source:Financial Express - New Delhi: Tax officials have begun a close scrutiny of service tax evaders who are estimated to have deprived the exchequer of revenues to the tune of Rs 9,800 crore till December 2012. In comparison, the service tax evasion last year was estimated at Rs 6,000 crore

7.57 PM Feb 2nd 2013

pranky

Platinum Member

1706 Followers

Shiv Vani Oil  

of the Promoters & its management... Which, even I feel, doesnt seems good... They seem to be a crooked bunch of ppl, who are making such crooked moves, by not even paying the service tax & evading it plainly for so many years , since 2010. This doesnt augurs the company in a good picture, atleast for the FIIs

6.28 PM Jan 31st 2013

jai sharemaster

Platinum Member

480 Followers

Larsen  

, of criminals, of tax evaders, of loan defaulters so on and so forth all of them will be identifiable by a UID. As soon as i check a persons UID i will know whether to deal with the person or not and so would all others. I took it as a game changer which has ended up as just another ID proof with no validity

4.00 PM Jan 26th 2013

smartian

Platinum Member

10805 Followers

About MMB  

Dearest Amit, True. But at the same time, it would just be timely and appropriate that, our government is serious and introspect upon the issue like cutting down on the subsidy to yet more extent as also come down heavily on the tax evaders to ease itself from the growing fiscal deficit. Giving

12.07 PM Dec 25th 2012

hkre

Platinum Member

69 Followers

Economy  

of taxes. TAX evaders can be trapped and more effective tax collection can be ensured. PEOPLE CAN NOT ESCAPE TAX IF THEY HAVE MONEY IN THEIR ACCOUNTS.

7.14 PM Dec 17th 2012

gpraj_gundl
apal

Platinum Member

432 Followers

GMR Infra  

Palanimanickam said in a written reply to the Rajya Sabha. RUSH RUSH to sell GMR @18 before it is too late The amount of tax evaded, he said, would be "quantified after compilation of assessment or re-assessment of income". The Hyderabad-based GMR Group is an infrastructure enterprise active in airports

11.38 AM Dec 14th 2012

jai sharemaster

Platinum Member

480 Followers

Larsen  

About how it is justified. We need $. Not all of p-notes are tax evaders so we should not generalize. We need Re to strengthen for markets to go up (he was more candid than you he dint say for economy) and so on. the rhetoric often heard on CNBC in bits and pieces by the so called analysts. I wish

11.03 PM Dec 7th 2012

Explore Moneycontrol

Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.