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Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
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Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
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Government Cracks Down On Firms Not Passing On GST Benefits, Notices Issued
The Directorate General of Safeguards, the investigative arm of the Revenue department of Finance Ministry, has started investigations in two cases
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Rs 43,000 Crore In Black Money Recovered In 2 Years: Revenue Secretary
The Income Tax Department has unearthed undisclosed income of Rs 43,000 crore through investigations in the last two fiscal years, Union Revenue Secretary Hasmukh Adhia said today.
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Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
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Conduct Non-intrusive Investigations: Jaitley to Tax Officials
In a step towards taxpayer-friendly regime, Finance Minister Arun Jaitley on Wednesday asked revenue department officials to adopt non-intrusive methods of investigation and impressed upon the need for skill development.
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US directs agents to cover up programme used to investigate Americans
A secretive US Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.
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US Attorney general Eric Holder orders probe of Internal Revenue Service
Attorney General Eric Holder said on Tuesday he has ordered a Justice Department investigation into the US tax agency's targeting of conservative groups for extra tax scrutiny.
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HSBC fears 'significant' penalty in NRI tax evasion probe
The US tax department is investigating possible evasion of federal income taxes by the American residents of Indian origin through use of their accounts with HSBC India.
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HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
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Final tax assessment of Baba Ramdev's trusts begins
The Revenue department has begun a final tax assessment of the trusts associated with yoga guru Baba Ramdev after service and Income Tax officials recently conducted special investigations on these enterprises for alleged tax evasion. Both the revenue collection arms of Finance Ministry's Income Tax and Service Tax departments have recently issued ...
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Soon, only two casinos in Nepal
After months of a grim battle between Nepal's communist-led government and the republic's casinos, where an Indian businessman held major stakes, the death knell finally sounded for the gaming industry with revenue authorities seeking to scrap the licence of eight of the 10 casinos.After a 35-day deadline slapped by a parliamentary committee on the...
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Oppo, Vivo, and Xiaomi Issued Notices for Tax Evasion, Finance Minister Nirmala Sitharaman Says
The Department of Revenue Intelligence (DRI) has issued notices for tax evasion to Oppo, Vivo and Xiaomi, three Chinese smartphone manufacturers, Union Finance Minister Nirmala Sitharaman said on Tuesday. Oppo, Vivo and Xiaomi have received notices as part of investigations into cases of alleged tax evasion by the three mobile companies.
-
Rs 3.88 Crore Assets Of Revenue Officer Seized In Money Laundering Case
The Enforcement Directorate (ED) has attached assets worth Rs 3.88 crore in connection with a money laundering case against an IRS officer, who worked in the investigation wing of the Income Tax Department in Kolkata, and others.
-
Government Cracks Down On Firms Not Passing On GST Benefits, Notices Issued
The Directorate General of Safeguards, the investigative arm of the Revenue department of Finance Ministry, has started investigations in two cases
-
Rs 43,000 Crore In Black Money Recovered In 2 Years: Revenue Secretary
The Income Tax Department has unearthed undisclosed income of Rs 43,000 crore through investigations in the last two fiscal years, Union Revenue Secretary Hasmukh Adhia said today.
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
-
Conduct Non-intrusive Investigations: Jaitley to Tax Officials
In a step towards taxpayer-friendly regime, Finance Minister Arun Jaitley on Wednesday asked revenue department officials to adopt non-intrusive methods of investigation and impressed upon the need for skill development.
-
US directs agents to cover up programme used to investigate Americans
A secretive US Drug Enforcement Administration unit is funneling information from intelligence intercepts, wiretaps, informants and a massive database of telephone records to authorities across the nation to help them launch criminal investigations of Americans.
-
US Attorney general Eric Holder orders probe of Internal Revenue Service
Attorney General Eric Holder said on Tuesday he has ordered a Justice Department investigation into the US tax agency's targeting of conservative groups for extra tax scrutiny.
-
HSBC fears 'significant' penalty in NRI tax evasion probe
The US tax department is investigating possible evasion of federal income taxes by the American residents of Indian origin through use of their accounts with HSBC India.
-
HSBC Geneva acts: I-T officials approach Swiss authorities
The Income Tax department, probing the secret list of account holders in the Geneva branch of HSBC bank, has approached Swiss revenue authorities for banking data of certain individuals after investigations showed some of them reportedly had other accounts under fictitious names.
-
Final tax assessment of Baba Ramdev's trusts begins
The Revenue department has begun a final tax assessment of the trusts associated with yoga guru Baba Ramdev after service and Income Tax officials recently conducted special investigations on these enterprises for alleged tax evasion. Both the revenue collection arms of Finance Ministry's Income Tax and Service Tax departments have recently issued ...
-
Soon, only two casinos in Nepal
After months of a grim battle between Nepal's communist-led government and the republic's casinos, where an Indian businessman held major stakes, the death knell finally sounded for the gaming industry with revenue authorities seeking to scrap the licence of eight of the 10 casinos.After a 35-day deadline slapped by a parliamentary committee on the...
