Tax evasion through stocks: Sebi revokes ban on 114 entities
This comes after Sebi had revoked ban on a total of 307 entities in the First Fi...
You don't even have 0.77999999999883585 per cent chance to escape GST scrutiny
GST officers have started sending notices to companies whose p...
Neymar cleared in tax evasion case, Brazilian court says
SOCCER-BRAZIL-NEYMAR-TAX:Neymar cleared in tax evasion case, Brazilian court says
Soccer-Neymar cleared in tax evasion case, Brazilian court says
SOCCER-BRAZIL/NEYMAR-TAX (UPDATE 1):UPDATE 1-Soccer-Neymar cleared in tax evasion case, Brazilian court says
Soccer-Neymar cleared in tax evasion case, father says
SOCCER-BRAZIL/NEYMAR-TAX:Soccer-Neymar cleared in tax evasion case, father says
Government goes after tax evaders, 3-fold jump in prosecution
There was a near four-fold rise in the prosecution cases filed in court, which added up to over 4,500 in 2017-18 compared to 1,252 in the previous year.
The story of two Budget makers: How morality got delinked from tax evasion
Today's evaders don't go by the notion of morality. They have to be outsmarted. That's why Modi govt's is desperately seeking to use Big Data to snare them.
How income tax department can penalise you for under-reporting, misreporting income
As per the I-T laws, in case of misreporting of income the I-T officer can levy a penalty of 200% of the amount of tax payable on under-reported income.
CBEC unearths GST evasion of Rs 400 crore
Most of the business entities, especially in iron, steel, coal, automobile dealership and retail, were found to have collected GST but not passed it on to the government.
New ITR forms make it difficult to evade tax on HRA: Here's why
The new forms for FY 2017-18, which were released on April 3, attempt to digitally collect as much information as possible to process tax returns efficiently.
GST an efficient and simple system, will check tax evasion: Arun Jaitley
There will be challenges initially. There can be hiccups even in most perfect tech but the beauty of a perfect tech is that it removes those hiccups as soon as possible, said Arun Jaitley.
States to step up e-way bill vigilance to clamp down on evasion
The move comes as states such as Maharashtra have seen lower-than-expected generation of e-way bills by transporters, which the authorities fear could be a sign of evasion.
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