Tag: Tax evasion

New Delhi: India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of ...

On the occasion of Income Tax Day, Orissa POST spoke to Sarat Kumar Dash, former Principal Income Tax Commissioner of ...

Tel Aviv: An Israeli court convicted top model Bar Refaeli Monday on four counts of tax offenses, capping a prolonged ...

Chennai: Congress MP Karti Chidambaram Wednesday said there was no cash involved in the sale of a land by him ...

New Delhi: GST officials have unearthed a racket involving fake invoicing worth Rs 1,600 crore that resulted in tax evasion ...

New Delhi: India has ratified the multilateral convention to implement OECD’s project on checking tax evasion, and the provisions enshrined ...

Bhubaneswar: After Central GST authorities cracked down on tax evasion and frauds in the Rourkela area, the state government has ...

New Delhi: The Income Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan -- an accused in the ...

New Delhi: India has notified the inter-governmental agreement with the US for exchange of country-by-country (CbC) reports on multinational companies ...

Kuala Lumpur: Rosmah Mansor, wife of Malaysia's former President Najib Razak, was today hit with a fresh corruption charge -- ...