Tax Evaders
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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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Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
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Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
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Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
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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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Those Expressing Concerns Over GST Are Tax Evaders: Adi Godrej
The Chairman of the Godrej Group termed as "ridiculous" suggestions in some industry and business quarters that the GST roll out be pushed to October one from July one.
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Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
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Tax Department Identifies 90 Lakh High-Value Deals; To Seek Details
Warning tax evaders that they own up high-value transactions, the Income Tax department on Thursday said it has identified 90 lakh such transactions carried out without quoting PAN and would issue as many as seven lakh letters seeking their details.
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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.
-
Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
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.
-
Those Expressing Concerns Over GST Are Tax Evaders: Adi Godrej
The Chairman of the Godrej Group termed as "ridiculous" suggestions in some industry and business quarters that the GST roll out be pushed to October one from July one.
-
Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
-
Tax Department Identifies 90 Lakh High-Value Deals; To Seek Details
Warning tax evaders that they own up high-value transactions, the Income Tax department on Thursday said it has identified 90 lakh such transactions carried out without quoting PAN and would issue as many as seven lakh letters seeking their details.
-
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.
