Service Tax dept issues notice to Sania Mirza for alleged evasion
Tennis | February 09, 2017 9:02 ISTTennis player Sania Mirza has been issued notice by the Service Tax department in connection with alleged non-payment or evasion of Service Tax.
Tennis player Sania Mirza has been issued notice by the Service Tax department in connection with alleged non-payment or evasion of Service Tax.
The government’s analysis of bank deposits post-demonetisation so far show an estimated Rs 3-4 lakh crore of tax-evaded income deposited in old notes during the 50-day window provided to get rid of junked Rs 500/1000 notes.
The I-T department is planning to include information available on social media under its Project Insight from 2017-18 onwards and spenders flaunting high-value gadgets on social networking platforms will come under government scanner.
Just a day after getting embroiled in a tax evasion case, megastar Amitabh Bachchan pointed out how fame and success "has the capacity to garner hostility, revenge, envy jealousy and allied attributes”.
The crackdown on black money by authorities has resulted in the unearthing of as much as Rs 50,000 crore in indirect tax evasion and another Rs 21,000 crore in undisclosed income in the last two years, the government has said in a statement.
Washington: In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that
Washington :In the wake of the public firestorm sparked by the Panama Papers scandal, the Obama administration has announced several new rules to combat financial crimes and close current loopholes in the US system that
Moscow: Moscow will join the global battle against tax evasion and other illicit activities by signing up to an international scheme to stamp out fiscal cheating, Russia's finance minister said on Thursday. It follows in
Barcelona: The family of FC Barcelona's Argentine star Lionel Messi has stressed it has never used the services of Panamanian law firm Mossack Fonseca to escape tax scrutiny. The law firm had 11.5 million of
New Delhi: Dalmia Group of Companies' Vice Chairman Anurag Dalmia has been granted bail by a Delhi court in a black money case of alleged tax evasion lodged by the Income Tax Department. The court
New Delhi: Since March 2014, the government has detected undisclosed income of over Rs 16,000 crore, seized assets worth Rs 1,200 crore and filed 774 cases as part of its ongoing crackdown on black money."In
There are at least four Indian names in the list of unclaimed Swiss bank accounts where the last customer contact was at least 60 years ago. The release of the list, which is the first such
New Delhi: A court here has issued summons to SpiceJet, its chairman Kalanithi Maran and another top company official in two tax evasion cases.Additional Chief Metropolitan Magistrate Pritam Singh on Monday issued summons to Maran, the company
New Delhi: To check offshore tax evasion, India and the US today signed an agreement to implement FATCA that will facilitate exchange of information between the two countries from September 30.The Foreign Account Tax Compliance
Berne: Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to
Berne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these
New Delhi: The Special Investigation Team (SIT) on black money today reviewed the work done by various agencies in connection with their respective probes in tax evasion, duty theft and money laundering cases.The meeting held
New Delhi: The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly “abetting” tax evasion in India by way of unauthorisedly operating accounts of its citizens in its
Washington: As India continues its pursuit of suspected black money stashed abroad, an international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows
New Delhi: Calling upon revenue intelligence agencies to enhance cooperation with their global counterparts to check tax evasion and smuggling, finance minister Arun Jaitley on Thursday said free trade should also mean fair trade.Although the
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