Department Of Revenue Investigation

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.

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.

The Directorate General of Safeguards, the investigative arm of the Revenue department of Finance Ministry, has started investigations in two cases

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.

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.

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.

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.

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.

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.

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.

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 ...

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...

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.

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.

The Directorate General of Safeguards, the investigative arm of the Revenue department of Finance Ministry, has started investigations in two cases

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.

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.

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.

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.

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.

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.

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.

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 ...

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...