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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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SEBI Said to be Seeking Greater Access to Social Media Records
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
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Is Digi Yatra Data Being Used To Identify Tax Evaders? Centre Clarifies
The Centre today refuted a report that said passengers' data from the Digi Yatra application was being used to crack down on tax evaders.
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Net Direct Tax Collection Grows 22% To Rs 6.93 Lakh Crore: Government Data
Net direct tax collection grew 22.48 per cent to about Rs 6.93 lakh crore as of August 11 this fiscal, government data showed on Monday.
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"No Physical Records Damaged, No Data Loss": Income Tax Department After Fire
The income tax department on Tuesday said there was no data loss pertaining to taxpayers due the fire at its CR Building in ITO in which one official died.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Dominance, Data, Disinformation: Europe's Fight With Big Tech Giants
Irish regulators on Friday handed out a 345-million-euro fine to TikTok over data breaches, part of a battle between the European Union and big tech firms on issues from tax avoidance and hate speech to data privacy and monopolistic practices.
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Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
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Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
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Coinbase Chief Brian Armstrong to Meet US Lawmakers to Discuss Crypto Future
Coinbase CEO Brian Armstrong is gearing up to discuss the roadmap to a fruitful future for the crypto industry with the policymakers of the US. Armstrong, in his meeting, is expected to address topics like crypto taxes, concerns around privacy and data collection, as well as the current industrial climate around crypto in the US.
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Data Shows Tax Collection Source Mechanism Abused: Chief Economic Advisor
Chief Economic Advisor V Anantha Nageswaran on Thursday said that data available on usage of international credit cards points out that tax collection at source mechanism has been "abused" and these "volumes involved were fairly substantial".
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"Will Continue To Report Without Fear Or Favour": BBC As Tax 'Survey' Ends
The income tax officials left the offices of the BBC in New Delhi and Mumbai on Thursday night after a three-day survey which involved going through files and cloning data from some digital devices.
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48 Hours And Counting: Tax 'Survey' At BBC Offices On For Third Day
The Income Tax department's 'survey' at the BBC office here continued for the third straight day on Thursday as officials gathered financial data from select staffers and made copies of electronic and paper data of the news organisation.
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India's Fiscal Deficit For April-December Reaches 60% Of Full-Year Target
Net tax receipts rose to 15.56 trillion rupees while total expenditure was 28.18 trillion rupees, government data showed.
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Direct Tax Collection Grows 24% To Over Rs 14 Lakh Crore Till January
The country's gross direct tax collection rose 24.58 per cent to Rs 14.71 lakh crore till January 10 this fiscal, buoyed by an upsurge in personal income tax mop-up, the government data showed on Wednesday.
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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
SEBI Said to be Seeking Greater Access to Social Media Records
SEBI is seeking broader powers from the government to remove unauthorised financial advice from social media platforms. This is the second time since 2022 that the Securities and Exchange Board of India has sought such powers, with approval from the government still pending.
-
Is Digi Yatra Data Being Used To Identify Tax Evaders? Centre Clarifies
The Centre today refuted a report that said passengers' data from the Digi Yatra application was being used to crack down on tax evaders.
-
Net Direct Tax Collection Grows 22% To Rs 6.93 Lakh Crore: Government Data
Net direct tax collection grew 22.48 per cent to about Rs 6.93 lakh crore as of August 11 this fiscal, government data showed on Monday.
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"No Physical Records Damaged, No Data Loss": Income Tax Department After Fire
The income tax department on Tuesday said there was no data loss pertaining to taxpayers due the fire at its CR Building in ITO in which one official died.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Dominance, Data, Disinformation: Europe's Fight With Big Tech Giants
Irish regulators on Friday handed out a 345-million-euro fine to TikTok over data breaches, part of a battle between the European Union and big tech firms on issues from tax avoidance and hate speech to data privacy and monopolistic practices.
-
Man Gets Rs 46 Lakh Tax Notice After Personal Data Misused To Open Firms
A 42-year-old man's personal details were misused to float two companies and transactions worth nearly Rs 42 crore were carried out through them in Maharashtra's Thane district, a police official said on Friday.
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Oppo, Vivo, Xiaomi Found Evading Tax Worth Rs. 9,000 Crore; Rs. 1,630 Crore Recovered So Far: MoS IT
Chinese smartphone makers, including Oppo Mobile, Vivo India and Xiaomi Technology, have been found evading taxes worth Rs. 9,000 crore in India, Parliament was informed on Friday. Data shared by the Minister of State for Electronics and IT Rajeev Chandrasekhar in Rajya Sabha showed tax evasion comprising customs duty and GST.
-
Coinbase Chief Brian Armstrong to Meet US Lawmakers to Discuss Crypto Future
Coinbase CEO Brian Armstrong is gearing up to discuss the roadmap to a fruitful future for the crypto industry with the policymakers of the US. Armstrong, in his meeting, is expected to address topics like crypto taxes, concerns around privacy and data collection, as well as the current industrial climate around crypto in the US.
-
Data Shows Tax Collection Source Mechanism Abused: Chief Economic Advisor
Chief Economic Advisor V Anantha Nageswaran on Thursday said that data available on usage of international credit cards points out that tax collection at source mechanism has been "abused" and these "volumes involved were fairly substantial".
-
"Will Continue To Report Without Fear Or Favour": BBC As Tax 'Survey' Ends
The income tax officials left the offices of the BBC in New Delhi and Mumbai on Thursday night after a three-day survey which involved going through files and cloning data from some digital devices.
-
48 Hours And Counting: Tax 'Survey' At BBC Offices On For Third Day
The Income Tax department's 'survey' at the BBC office here continued for the third straight day on Thursday as officials gathered financial data from select staffers and made copies of electronic and paper data of the news organisation.
-
India's Fiscal Deficit For April-December Reaches 60% Of Full-Year Target
Net tax receipts rose to 15.56 trillion rupees while total expenditure was 28.18 trillion rupees, government data showed.
-
Direct Tax Collection Grows 24% To Over Rs 14 Lakh Crore Till January
The country's gross direct tax collection rose 24.58 per cent to Rs 14.71 lakh crore till January 10 this fiscal, buoyed by an upsurge in personal income tax mop-up, the government data showed on Wednesday.
