Money Laundering Tax Evasion
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"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
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Special Anti-Corruption Courts In Every District? Supreme Court To Hear Plea Next Week
Supreme Court is scheduled to hear on October 31 a plea seeking to establish special anti-corruption courts in every district to decide cases related to various economic offences like money laundering and tax evasion within one year.
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IMF Study Reveals Illicit Use of Crypto More Prevalent in Corrupt Nations, Weaker Economies
The International Monetary Fund (IMF) has called for more regulation of the cryptocurrency market, citing the extensive usage of digital assets in countries with a history of corruption or severe financial constraints.
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Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
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Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
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'We Are Not A Society Of Angels': How Centre Defends Aadhaar - 10 Points
Facing a legal challenge to its law that makes an Aadhaar number a must for filing income tax returns, the central government told the Supreme Court on Wednesday during a three hour-long hearing that the need to uniquely identify tax payers outweigh interests such as the citizen's right to be let alone. The government, which has detected nearly 10 ...
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8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
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After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
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Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
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PM Narendra Modi's 5 Key Announcements In New Year Eve Address To Nation
Thanking people for their support and cooperation to his demonetisation drive, Prime Minister Narendra Modi today made a series of announcements reiterating his government's focus on the welfare of farmers and the poor. He was making a televised address to the nation on new year's eve and said he was grateful for the patience that people had shown ...
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Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of illegal conversion of old notes in the wake of demonetisation.
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Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
-
"Panama Papers" Trial To Begin 8 Years After Tax Evasion Scandal
Twenty-seven people are set to go on trial on Monday for money laundering in connection with the "Panama Papers" tax evasion scandal, which revealed how many of the world's wealthy stashed assets in offshore companies.
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
-
Special Anti-Corruption Courts In Every District? Supreme Court To Hear Plea Next Week
Supreme Court is scheduled to hear on October 31 a plea seeking to establish special anti-corruption courts in every district to decide cases related to various economic offences like money laundering and tax evasion within one year.
-
IMF Study Reveals Illicit Use of Crypto More Prevalent in Corrupt Nations, Weaker Economies
The International Monetary Fund (IMF) has called for more regulation of the cryptocurrency market, citing the extensive usage of digital assets in countries with a history of corruption or severe financial constraints.
-
Cayman Islands Top Destination For Hiding, Laundering Money: Study
British overseas territory theCaymanIslands, the United States and Switzerland do most to help the globe's richest citizens hide and launder money, according to a ranking published on Tuesday by a group pushing for reform.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
-
Case Filed Against Karnataka Minister DK Shivakumar For Money Laundering
The Enforcement Directorate (ED) has registered a money laundering case against Karnataka minister DK Shivakumar and few others on the basis of an alleged tax evasion and hawala transactions case, officials said.
-
Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
'We Are Not A Society Of Angels': How Centre Defends Aadhaar - 10 Points
Facing a legal challenge to its law that makes an Aadhaar number a must for filing income tax returns, the central government told the Supreme Court on Wednesday during a three hour-long hearing that the need to uniquely identify tax payers outweigh interests such as the citizen's right to be let alone. The government, which has detected nearly 10 ...
-
8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
-
After 3 Days On Bail, Sand Mining Baron Sekhar Reddy Arrested Again
Tamil Nadu's sand mining baron Sekhar Reddy has been arrested again after spending three days outside jail. He was arrested on Monday after he was questioned for a few hours by the Enforcement Directorate. The agency has accused him of money laundering in view of the recovery of crores of rupees in banned currency and new notes of Rs 2,000 during r...
-
Surat-Based Financer Kishore Bhajiawala's Son Arrested In Money Laundering Case
The Enforcement Directorate today said it has arrested the son of city-based financer Kishore Bhajiawala on money laundering charges and for allegedly using 1,000 fake IDs to illegally convert Rs 1 crore in old notes into new post demonetisation.
-
PM Narendra Modi's 5 Key Announcements In New Year Eve Address To Nation
Thanking people for their support and cooperation to his demonetisation drive, Prime Minister Narendra Modi today made a series of announcements reiterating his government's focus on the welfare of farmers and the poor. He was making a televised address to the nation on new year's eve and said he was grateful for the patience that people had shown ...
-
Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of illegal conversion of old notes in the wake of demonetisation.
-
Panama Needs New Anti-Corruption Laws To Combat Tax Dodgers: Panel
Panama can remain a competitive financial center while cracking down on tax evaders and other criminals who have used the country to launder money, according to the panel formed by the government after the "Panama Papers" scandal broke in April.
