INX Media case: ED issues fresh summons to Karti Chidambaram
The former Union minister's son stands accused of receiving money from the media firm owned by the Mukerjeas to scuttle a tax probe.
Officer detects evasion cases worth Rs 962 crore, gets Presidential award
Ravi Dutt Shankar detected evasion of Central Excise/Service Tax ca...
Pakistan plans an Aadhaar-like move to combat rampant tax avoidance
The last tax amnesty plan resulted in just 0.3 percent of 3 million trade...
Government looking at ways to get traders to issue bills to consumers
It is part of efforts to clamp down on tax evasion. Most consumers have observed that traders and shopkeepers are reluctant to issue bills and seek cash payments.
Aadhaar mandatory for filing ITR to avoid tax evasion: FM Arun Jaitley
Arun Jaitley replied in the affirmative when a BJD member questioned in the Lok Sabha whether the government was "forcing" the people to have Aadhaar.
I-T searches 130 premises of south India-based jewellery chains
The Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sources said.
HSBC discloses tax evasion probes in India, other countries
Giving case-wise details, it further said the Indian tax authorities in February 2015 had issued a summons and request for information to an HSBC company in India.
GST composition scheme may come under reverse charge mechanism to curb evasion
Under the reverse charge mechanism, a person receiving goods or services collects the GST levied and deposits the tax with the government.
Summons on alleged tax evasion: Sania unlikely to appear on Feb 16
According to sources a representative will appear before the authorities in her absence on February 16.
You can run but can't hide: Modi's long arm reaches out for tax evaders
New rules are empowering the taxman to use banking, insurance and municipal corporation's database to obtain the address of a defaulter.
This is how ingenious traders find new ways to evade GST
Though the decline in GST collection is partly due to sharp cuts in the tax on close to 200 items from November 15, there could be another reason: tax evasion.
Diamonds in the rough as Angadias suspend operations
The angadias, who have been ferrying rough diamonds from Mumbai to Surat and polished diamonds from Surat to Mumbai, have decided not to resume work till they get clear guidelines from the government.
Service Tax Dept summons Sania Mirza for alleged tax evasion
Principal Commissioner of Service Tax office here issued the summons to the tennis star on February 6 and appear before it in person or by an authorised agent on February 16.
France sues Amazon over marketplace rules
The case follows a two-year investigation into third-party vendor platforms, including Amazon's, and will be heard by the Paris commercial court.
Panama Papers: Income Tax department raids several locations in Delhi-NCR
The I-T teams swooped down on three business groups, which had interests in metals and food processing, financial services and tyres.
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