tax evasion
Tax evasion via stocks: Sebi revokes ban on 82 entities
Earlier this month, Sebi had revoked ban on 421 entities in three separate cases.
Sebi revokes ban on 114 entities under scanner for tax evasion
Sebi, earlier this month, had revoked ban on a total of 307 entities in the First Financial case.
2.09 lakh companies deregistered; directors face action: Govt
Section 248 of the Companies Act provides powers to strike off names of companies on various grounds.
Jaitley tells tax evaders - 'It pays to be honest'
He asserted that the government over the last 2-3 years has made tax evasion difficult that has come as a 'rude shock' to many.
Sebi steps up surveillance on money laundering activities at bourses
For the purpose, markets watchdog has also enhanced its cooperation with other regulators and agencies.
Chronology of Panama Papers scandal in Pakistan
The International Consortium of Investigative Journalism published the Panama Papers, exposing tax evasion by the world's elite.
I-T dept will watch your foreign holiday trips, pictures
Tax department will soon start collecting such information from social media under Project Insight.
NDTV's Prannoy Roy laundered Rs 642 crore: ITAT
ITAT claims NDTV, promoters laundered Rs 1,100-cr black money beween 2007-08 to 2009-10.
Modi claims registration of 1 lakh firms cancelled, calls it fight for 'poor'
The decision was taken based on an extensive data analysis conducted by the government post demonetisation.
I-T charges Lalu's family on Rs 1000 cr benami land deal case
A total of nine plots in Phulwari Sharif in Patna, where a mall is reported to have been coming up, has also been attached by the tax dept.