Brisbane: Prime Minister Narendra Modi will today attend the 9th G20 Annual summit, where he intends to push for stepping up global cooperation against the key issue of cross border tax avoidance and evasion.The summit
New Delhi: India has strongly objected to Switzerland's denial of information about account details of certain Indians at HSBC's Swiss bank branches, in whose cases “incriminating evidence of tax evasion” has been found.In a strongly
Berlin: Bayern Munich President Uli Hoeness goes on trial Monday over a tax evasion case that could land the German footballing legend in prison. Bavarian prosecutors filed charges against Hoeness last year after he reported
Geneva/New Delhi: Heralding an end to its banking secrecy wall, Switzerland will now share bank account and other details with foreign countries, including India, even without prior intimation to the persons concerned and on the
Raipur, Aug 7: The Commercial Tax Department sleuths conducted raids at the premises of Grand Motors in Chhattisgarh and recovered Rs 2.67 crore in tax dues from the auto dealer, officials said yesterday.Acting on a
Milan, May 29: Prosecutors in Milan Wednesday urged prison terms of two years and six months for Italian fashion designer duo Domenico Dolce and Stefano Gabbana for allegedly dodging around a billion euros in taxes,
Mumbai, May 23: Income Tax officials this evening conducted searches at the offices of a reputed synthetics and polyester company to detect tax evasion to the tune of nearly Rs 500 crores.Sources said, the searches
New Delhi, Feb 4: In order to check black money and tax evasion, an online data bank is being setup by the Finance Ministry for effective coordination and dissemination of various inputs pertaining to illegal
New Delhi,Nov 11: The government has slapped a notice of Rs five crore demand on trusts run by Ramdev in connection with alleged service tax evasion while organising their yoga camps. Claiming that camps undertaken
Milan, Oct 26: A court in Milan Friday convicted former Premier Silvio Berlusconi of tax fraud and sentenced the media mogul to four years in prison, his first prison sentence in years of criminal probes.
London, Jan 23: Tottenham manager Harry Redknapp has appeared in a London court at the start of his trial for alleged tax evasion relating to his time in charge of Portsmouth.The 64-year-old Redknapp was in
Puducherry, Apr 25: Enforcement Directorate today began questioning Puducherry Lt Governor Iqbal Singh over his recommendation for issuing passport expeditiously to Hasan Ali Khan, facing money laundering and tax evasion charges.Official sources said the four-member
New Delhi, Apr 16: Facing ED summons for his alleged links with Pune stud farm owner Hasan Ali Khan, Puducherry Lt Governor Iqbal Singh has written to the Home Minister admitting that he had recommended
Ahmedabad, Feb 11 : As many as six premises belonging to a leading group of hotels in Vadodara were today searched for possible tax evasion, an Income Tax Department official said here."The searches on premises
New Delhi, Feb 10 (PTI) The Centre today assured the Supreme Court that it would reveal the names of persons, who have stashed black money in foreign banks after registering a formal case against them.
New Delhi, Dec 12 (PTI) The Finance Ministry has begun its maiden investigation into over 100 offshore "financial structuring deals" undertaken by Indian business entities in foreign tax havens to allegedly evade the taxman's net.
London: Actor Wesley Snipes will begin serving his three-year sentence for tax evasion at a federal prison in the US state of Pennsylvania.Snipes arrived shortly before a 1700 GMT deadline at the Federal Correction Institution
New Delhi: Indian cricketer Yuvraj Singh's mother Shabnam denied reports that the dashing batsman owes a whopping 96.43 lakh service tax on his income from the first and second Indian Premier League season.Denying reports that
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