tax evasion
Rs 1,430 crore undisclosed income found during raids on Sasikala clan, Jaya TV, says I-T dept
I-T sleuths last Thursday conducted multi-city raids on 187 premises, including those linked to Sasikala, Dhinakaran.
Paradise Papers smashes 'secrecy', multi-team unit to probe: Jaitley
The Paradise papers, a set of 13.4 million documents name 714 Indians who could be exposed for skirting taxes.
Firms named in Paradise Papers come under Sebi's scanner
Sebi would ask the listed companies concerned to provide details about any offshore entities liked to them.
What are Paradise Papers?
Paradise Papers provides an interesting study of how firms and individuals skirt tax paying using artificial entities.
Paradise Papers: No transactions done for 'personal purpose', says Sinha
The Paradise Papers is an investigation into offshore and banking assets carried out by the Indian Express with the ICIJ.
Paradise Papers: India ranks 19 on tax haven list, 714 named
Paradise Papers is a set of 13.4 million records from a corporate and law services provider firm Appleby.
Maximum tax evasion in real estate, Council mulls bringing it under GST: FM
A 12 per cent GST is levied on construction of a complex, building, civil structure or intended for sale, wholly or partly.
Exorcism excise: US psychic pleads guilty to $3.5 million tax evasion
The "psychic" told the court she never passed the second grade, called herself a Romani “spiritual consultant.”
L&T Infotech bags USD 100 million contract to help pin down tax evaders
The project will involve creating a 'semantic web' that will track people's social media accounts.
Tax evasion via stocks: Sebi lifts mkt ban on 244 entities
The move comes after Sebi earlier this month revoked ban on more than 500 entities in four separate cases.