Bengaluru: Shivakumar, family appear before IT Department in alleged tax evasion case
Karnataka Power and Energy Minister DK Shivakumar and his family appeared before Income Tax Department on Monday in connection with alleged tax evasion case.
Nov 06, 2017, 15:36 PM IST
Manchester United boss Jose Mourinho in Madrid courts before Chelsea reunion
The case relates to the Portuguese`s image rights when he was head coach of Real Madrid. Mourinho is alleged to have not declared taxable income of 1.6 million euros in 2011 and 1.7 million euros in 2012.
Nov 03, 2017, 20:04 PM IST
Govt to discuss bringing real estate under GST in November: Jaitley
The matter will be discussed in the next meeting of the GST, which will be held on November 9, in Guwahati, Jaitley said.
Oct 12, 2017, 09:11 AM IST
Government imposes trading curbs on suspected shell companies
The restrictions include limiting trading in the affected companies to once a month and curbs in the trading of shares held by the promoters and directors of the companies.
Aug 08, 2017, 12:32 PM IST
Cristiano Ronaldo denies tax evasion charges in Madrid Court
The Portuguese - the world's highest paid sportsman according to Forbes magazine - is the latest football star to fall foul of Spain's taxman.
Jul 31, 2017, 22:34 PM IST
Real Madrid superstar Cristiano Ronaldo to appear in court over tax evasion claims
Ronaldo has defended himself, saying his "conscience is clear".
Jul 31, 2017, 09:35 AM IST
Modi govt to detect tax evaders via information from Instagram, Facebook post
The government will sniff out tax evaders from information posted on Instagram and Facebook.
Jul 28, 2017, 12:11 PM IST
G20 rejects protectionism, wants to act against money laundering, corruption
On sharing the benefits of globalisation, the Summit felt current growth prospects are encouraging though the pace of growth is still weaker than desirable.
"Surgical strike' on black money: PM Modi's warning for tax evasion
After the launch of GST, PM Modi addressed a group of chartered accountants. He reveals that 1 lakh fake companies have been processed to shut down for stealing public money and tax evasion.
Jul 02, 2017, 16:11 PM IST
There may be initial problems during GST rollout: FM
He also said the GST Council will look at bringing real estate within the GST net by next year and revisit taxing of petroleum products under the new regime in 1-2 years.
Jun 27, 2017, 16:07 PM IST
Angel di María fined for Spanish tax fraud worth 1.3 million euros
Di Maria is, like Ronaldo and Mourinho, a client of the Portuguese super agent Jorge Mendes, who himself has been summoned to appear before the court at Pozuelo de Alarcon, just outside Madrid, on June 27.
Jun 22, 2017, 12:00 PM IST
Manchester United boss Jose Mourinho refutes tax fraud accusations
A statement released by Mourinho`s representatives Gestifute Media said he had not been informed personally of the accusations.
Jun 21, 2017, 10:13 AM IST
Confederations Cup: Not the result we wanted, rues Cristiano Ronaldo
Ronaldo reportedly wants to leave Real after being accused by Spanish prosecutors of defrauding the authorities of 14.7 million euros ($16.5m) in tax through offshore companies.
Jun 19, 2017, 10:01 AM IST
Super-agent Jorge Mendes summoned over alleged Radamel Falcao tax evasion
The summons comes a day after Ronaldo was accused by Spanish prosecutors of evading 14.7 million euros in tax through offshore companies.
Jun 14, 2017, 18:12 PM IST
Income Tax raids on top bureaucrats at 15 locations in Delhi, Uttar Pradesh over tax evasion
The Income Tax department officials on Wednesday conducted raids at premises of bureaucrats in at least 15 locations in Uttar Pradesh and Delhi on charges of tax evasion.
May 24, 2017, 11:36 AM IST
Day of reckoning has come: FM Jaitley on raids on Chidambaram, Lalu
Finance Minister Arun Jaitley on Tuesday defended searches at the homes of his predecessor P Chidambaram and his son as also RJD chief Lalu Prasad, saying the day of reckoning has come for many and they will be held accountable for their misdeeds.
May 16, 2017, 20:20 PM IST
Govt to strengthen agency under GST to check tax evasion
Ahead of the planned GST rollout from July 1, the government is strengthening the body responsible for detecting tax evasion and will set up two new agencies, including one for business intelligence and analytics.
May 16, 2017, 15:53 PM IST
Money laundering: 8-9 lakh registered companies not filing returns, says Adhia
As many as 8-9 lakh registered companies are not filing annual returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said on Saturday.
Apr 29, 2017, 11:07 AM IST
Finance Bill 2017 passed in Lok Sabha: Key highlights you should know
The Lok Sabha on Wednesday approved a ban on cash transactions above Rs 200,000 (USD 3,055), enacting tax measures from last month annual budget aimed at boosting investment in the country.
Mar 22, 2017, 20:30 PM IST
New agency to probe anomalies in IT returns filed post demonetisation
There is a move to set up a new agency for probing anomalies in income tax returns filed by 18 lakh people after demonetisation, Union Minister Radha Mohan Singh said on Wednesday.
Feb 22, 2017, 17:15 PM IST
