Tax Evader
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Is Digi Yatra Data Being Used To Identify Tax Evaders? Centre Clarifies
The Centre today refuted a report that said passengers' data from the Digi Yatra application was being used to crack down on tax evaders.
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Use Penal Powers 'Expeditiously', Says Finance Minister Arun Jaitley To Enforcement Directorate
Finance Minister Arun Jaitley today vowed to make an example of money launderers and tax evaders, and said that penalising powers of the Enforcement Directorate should be used "expeditiously" in cases of non-compliance.
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Supreme Court cancels tax evader Hasan Ali's bail
The Supreme Court has cancelled the bail plea of tax evader Hasan Ali. Mr Ali was arrested in March for money laundering by the Enforcement Directorate. Mr Ali's money trail first emerged in 2008, when the Income Tax department told the Bombay High Court about his tax evasion and Swiss accounts revealed during a raid.
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Is Digi Yatra Data Being Used To Identify Tax Evaders? Centre Clarifies
The Centre today refuted a report that said passengers' data from the Digi Yatra application was being used to crack down on tax evaders.
-
Use Penal Powers 'Expeditiously', Says Finance Minister Arun Jaitley To Enforcement Directorate
Finance Minister Arun Jaitley today vowed to make an example of money launderers and tax evaders, and said that penalising powers of the Enforcement Directorate should be used "expeditiously" in cases of non-compliance.
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Supreme Court cancels tax evader Hasan Ali's bail
The Supreme Court has cancelled the bail plea of tax evader Hasan Ali. Mr Ali was arrested in March for money laundering by the Enforcement Directorate. Mr Ali's money trail first emerged in 2008, when the Income Tax department told the Bombay High Court about his tax evasion and Swiss accounts revealed during a raid.
