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Rachit.Kanaujia July 7, 2017 9:03 PM IST
Messi and his father were found guilty by a Catalan court last July on three counts of tax fraud
India.com News Desk June 9, 2017 3:24 AM IST
Bharti's husband Shailesh Kumar has been asked to appear before the I-T department on Wednesday.
Press Trust of India May 16, 2017 3:04 PM IST
The CBEC will itself supervise GST and Customs activities and provide the government policy inputs.
Sandhya Dangwal December 26, 2016 7:17 PM IST
Arun Jaitley said there is an urgent need for change in mindset in India and that the nation has to move towards a mindset of voluntary compliance.
India.com Sports Desk November 30, 2016 11:16 AM IST
Corruption case a complication for Neymar, says Brazil coach
India West September 15, 2016 2:05 PM IST
Indian American city councilman was arrested in July attempting to flee the country, stemming from an investigation opened against him last year, faces several criminal charges.
Indo-Asian News Service September 5, 2016 10:51 AM IST
On the second day of the Summit here, Modi said: "Fighting corruption, black money and tax evasion were central to effective financial governance."
India.com News Desk September 5, 2016 10:30 AM IST
Modi urged member countries to take action against the financial corruption and to show "full commitment" to action against the financial corruption
Press Trust of India July 14, 2016 6:39 PM IST
The company is suspected to have evaded income tax to the tune of Rs 1,500 crore.
Mohammed Uzair Shaikh June 26, 2016 11:59 AM IST
In this edition of Mann ki baat, Modi did not refrain from taking a jibe at political opponents and sending out a stern message to tax evaders.
Mohammed Uzair Shaikh June 17, 2016 3:16 PM IST
The statement of Modi was a veiled jibe on the white-collar professional class of the nation, which attempts to save the amount they pay as taxes through dubious methods.
Press Trust of India May 25, 2016 3:39 AM IST
A firm, which managed Prime Minister Narendra Modi's hugely successful Lok Sabha campaign, has come under the scanner of revenue authorities for alleged service tax evasion.
Indo-Asian News Service May 14, 2016 7:34 PM IST
A day after Pakistan Tehreek-e-Insaf party denied Imran Khan owned a flat in London through an offshore company, the party chief admitted that he formed an offshore company to buy the flat in 1983 to evade British taxes.
Press Trust of India April 29, 2016 7:42 PM IST
Fifty per cent of the smaller firms are not paying taxes and the government is keeping a tab on such entities to ensure there is no tax evasion," the Lok Sabha was informed.
Press Trust of India April 15, 2016 12:11 PM IST
The statement was issued after Union Finance Minister Arun Jaitley and Lew co-chaired the 6th US-India Economic and Financial Partnership (EFP) here on the sidelines of the annual Spring Meeting of the International Monetary Fund and the World Bank.
India.com News Desk April 9, 2016 7:33 PM IST
According to a government insider the PM was concerned about the SIT's capability to meet his stringent deadline, but he wanted to understand the issue better and hence issued the deadline.
India.com News Desk April 7, 2016 3:10 PM IST
An exclusive report by Zee media says that sources have claimed that brother Ajitabh Bachchan was involved in handling Amitabh Bachchan's business abroad.
India.com News Desk April 5, 2016 6:58 PM IST
Amitabh Bachchan is amongst some 500 Indians whose name has figured in the list of people who allegedly evaded tax with the help of International law firm Mossack Foncesca.
India.com News Desk April 5, 2016 5:16 PM IST
This brilliant and simple analogy can explain to even a kid, why the leak is so important! Read on to clear all your doubts.
The American Bazaar February 26, 2016 4:25 AM IST
Cadbury fraudulently availed excise duty exemption, says allegation.
Press Trust of India January 29, 2016 3:41 PM IST
The case also involved the player's father although the fine is unlikely to perturb the Brazilian star too much as he reportedly earns around $215,000 a week at European champions Barcelona.
Indo-Asian News Service August 20, 2015 9:19 PM IST
A tactical move by govt to pressurize tax evaders ahead of Sept 30 deadline
Indo-Asian News Service June 11, 2015 8:34 AM IST
The Argentine, who plays for Spanish club FC Barcelona, and his father are accused of tax frauds totalling 4.1 million euros.
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