Tax Authorities
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Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
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France Deploys Artificial Intelligence To Spot Hidden Swimming Pools
France's tax authority said Monday that a new artificial intelligence system had found thousands of undeclared swimming pools, allowing it to collect millions of euros from homeowners who failed to report the facilities.
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Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
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Google To Face Grilling By UK Lawmakers Over Tax Deal
A UK parliamentary committee will invite Google to testify about a back tax deal under which it will pay 130 million pounds ($185.61 mln) to settle claims covering a 10-year period - an amount the opposition Labour party has described as derisory.
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Rs 2 Lakh Penalty for Not Answering Tax Authorities' Queries
Failure to answer questions from the tax department can entail a penalty of up to Rs two lakh from the next financial year under the new black money law, which has got the assent of the President.
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Spanish Authorities Search Ex-IMF Chief's Offices for Second Day
Spanish tax authorities carried out new searches on Friday of former IMF chief Rodrigo Rato's Madrid offices in a money-laundering probe as the country questioned whether he had been made a scapegoat in the ruling Popular Party's anti-corruption drive.
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G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
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Indian Tax Authorities Are Losing Rs 2 Lakh Crore Annually, Claims Report
As Cricket World Cup 2023 is gaining momentum, illegal betting activities are also picking up steam with crores of rupees invested through informal routes leading to a loss of about Rs 2 lakh crore to tax authorities, a report said.
-
France Deploys Artificial Intelligence To Spot Hidden Swimming Pools
France's tax authority said Monday that a new artificial intelligence system had found thousands of undeclared swimming pools, allowing it to collect millions of euros from homeowners who failed to report the facilities.
-
Pak Tax Authority Sends Notice To Nawaz Sharif's Family Members
Pakistan's tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif's family members, whose names surfaced in the Panama Papers leak for owning offshore companies.
-
Google To Face Grilling By UK Lawmakers Over Tax Deal
A UK parliamentary committee will invite Google to testify about a back tax deal under which it will pay 130 million pounds ($185.61 mln) to settle claims covering a 10-year period - an amount the opposition Labour party has described as derisory.
-
Rs 2 Lakh Penalty for Not Answering Tax Authorities' Queries
Failure to answer questions from the tax department can entail a penalty of up to Rs two lakh from the next financial year under the new black money law, which has got the assent of the President.
-
Spanish Authorities Search Ex-IMF Chief's Offices for Second Day
Spanish tax authorities carried out new searches on Friday of former IMF chief Rodrigo Rato's Madrid offices in a money-laundering probe as the country questioned whether he had been made a scapegoat in the ruling Popular Party's anti-corruption drive.
-
G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
