Tax Terrorism
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Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
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South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
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Congress Got Large Amounts In Cash, Had Ample Time To Reply: Sources On Tax Charge
The Congress' claims of "tax terrorism" based on fresh notices from the Income Tax department have been strongly countered by sources in the government agency, who have pointed out that incriminating material had been seized.
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"When Government Changes...": Rahul Gandhi After Rs 1,800 Crore Tax Notice
Congress leader Rahul Gandhi today promised the party will take exemplary action against those who have destroyed democracy - "when the government changes" - after the party received a Rs 1,800 crore income tax notice which it called "tax terrorism".
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"Tax Terrorism Has To Stop": Congress On Fresh Rs 1,700 Crore Notice
The Congress has received a Rs 1,700 crore notice from the Income Tax Department, a day after the Delhi High Court dismissed the party's petition challenging the tax notices, according to sources.
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"Financial Terrorism": Congress Slams Government In Tax, Bank Account Row
The Congress - battling an "unprecedented" demand of Rs 210 crore from the Income Tax Department weeks before the general election - has accused the Narendra Modi government of "financial terrorism".
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Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
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Vodafone Offers to Settle Multi-Billion-Dollar India Tax Row
Vodafone on Friday said that it had filed an application to settle the long-standing tax dispute with the Indian government.
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Kerala Rejects Demand To Drop Fuel Tax, Opposition Says "Tax Terrorism"
Kerala Assembly on Tuesday witnessed intense war of words between CPI(M)-led ruling front and Congress-headed opposition over frequent fuel price hike in the country and the latter walked out of House terming it as "state-sponsored tax terrorism."
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Opinion: The Retro Tax Was Bad, India. Don't Make It Worse
Back when global investors still believed Prime Minister Narendra Modi would keep his promise to end the previous regime's "tax terror," his newly elected government made a costly error. In March 2015, someone in India's labyrinthine bureaucracy decided to send a revenue demand to U.K.'s Cairn Energy Plc - ruining Chief Executive Officer Simon Thom...
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"India Has Moved From Tax Terrorism To Tax Transparency": PM Modi
Prime Minister Narendra Modi on Wednesday underscored his government's tax reforms such as faceless appeals and dispute redressal mechanism to say India has moved from tax terrorism to tax transparency.
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Income Tax Department To Share PAN, Bank Account Data With 10 Agencies As Counter Terrorism Measure
The information will be shared with the agencies under the integrated counter-terrorism platform NATGRID
-
22 Senior Tax Officers Facing Corruption Charges Made To Retire: Sources
At least 22 senior income tax officers have been forced into retirement for their alleged roles in corruption cases, sources said today, days after Prime Minister Narendra Modi told a newspaper the centre was aware of "some black sheep in the tax administration".
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Nirmala Sitharaman Outlines Plan To Rein In "Tax Terrorism"
Amidst concerns of rising harassment of corporates by tax officials and authorities, Finance Minister on Friday said that the government would take measures to curb such instances, including the introduction of "faceless" tax scrutiny from the upcoming "Vijaya Dashami".
-
Hope Finance Minister Heard PM "Loud And Clear", Says P Chidambaram
Former Finance Minister P Chidambaram praised Prime Minister Narendra Modi for his Independence Day speech that drew attention to "population explosion", plastic pollution and the need for not seeing "wealth creators with suspicion" - and added a message for the current Finance Minister especially on the last point.
-
Israel Seizes $26 Million Of Palestinian Tax Funds To "Combat Terrorism"
Israel's far-right Finance Minister Bezalel Smotrich has ordered the seizure of 100 million shekels ($26 million) of tax funds intended for the Palestinian Authority, saying it would be used to pay for Israeli victims of terrorism.
-
South Korea Implements Legal Framework to Protect Crypto Community Against Financial Risks: All Details
South Korea has deployed a list of rules to be followed by crypto companies. This legal framework is aimed at controlling and eventually curbing the exploit of crypto assets for illicit activities like money laundering and terror financing.
-
Congress Got Large Amounts In Cash, Had Ample Time To Reply: Sources On Tax Charge
The Congress' claims of "tax terrorism" based on fresh notices from the Income Tax department have been strongly countered by sources in the government agency, who have pointed out that incriminating material had been seized.
-
"When Government Changes...": Rahul Gandhi After Rs 1,800 Crore Tax Notice
Congress leader Rahul Gandhi today promised the party will take exemplary action against those who have destroyed democracy - "when the government changes" - after the party received a Rs 1,800 crore income tax notice which it called "tax terrorism".
-
"Tax Terrorism Has To Stop": Congress On Fresh Rs 1,700 Crore Notice
The Congress has received a Rs 1,700 crore notice from the Income Tax Department, a day after the Delhi High Court dismissed the party's petition challenging the tax notices, according to sources.
-
"Financial Terrorism": Congress Slams Government In Tax, Bank Account Row
The Congress - battling an "unprecedented" demand of Rs 210 crore from the Income Tax Department weeks before the general election - has accused the Narendra Modi government of "financial terrorism".
-
Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
-
Vodafone Offers to Settle Multi-Billion-Dollar India Tax Row
Vodafone on Friday said that it had filed an application to settle the long-standing tax dispute with the Indian government.
-
Kerala Rejects Demand To Drop Fuel Tax, Opposition Says "Tax Terrorism"
Kerala Assembly on Tuesday witnessed intense war of words between CPI(M)-led ruling front and Congress-headed opposition over frequent fuel price hike in the country and the latter walked out of House terming it as "state-sponsored tax terrorism."
-
Opinion: The Retro Tax Was Bad, India. Don't Make It Worse
Back when global investors still believed Prime Minister Narendra Modi would keep his promise to end the previous regime's "tax terror," his newly elected government made a costly error. In March 2015, someone in India's labyrinthine bureaucracy decided to send a revenue demand to U.K.'s Cairn Energy Plc - ruining Chief Executive Officer Simon Thom...
-
"India Has Moved From Tax Terrorism To Tax Transparency": PM Modi
Prime Minister Narendra Modi on Wednesday underscored his government's tax reforms such as faceless appeals and dispute redressal mechanism to say India has moved from tax terrorism to tax transparency.
-
Income Tax Department To Share PAN, Bank Account Data With 10 Agencies As Counter Terrorism Measure
The information will be shared with the agencies under the integrated counter-terrorism platform NATGRID
-
22 Senior Tax Officers Facing Corruption Charges Made To Retire: Sources
At least 22 senior income tax officers have been forced into retirement for their alleged roles in corruption cases, sources said today, days after Prime Minister Narendra Modi told a newspaper the centre was aware of "some black sheep in the tax administration".
-
Nirmala Sitharaman Outlines Plan To Rein In "Tax Terrorism"
Amidst concerns of rising harassment of corporates by tax officials and authorities, Finance Minister on Friday said that the government would take measures to curb such instances, including the introduction of "faceless" tax scrutiny from the upcoming "Vijaya Dashami".
-
Hope Finance Minister Heard PM "Loud And Clear", Says P Chidambaram
Former Finance Minister P Chidambaram praised Prime Minister Narendra Modi for his Independence Day speech that drew attention to "population explosion", plastic pollution and the need for not seeing "wealth creators with suspicion" - and added a message for the current Finance Minister especially on the last point.
