Panama Papers LEAK: All you need to know about secret accounts of the rich and powerful
Know about the some of the main allegations made in Sunday's release based on documents from Panama-based law firm Mossack Fonseca.
Apr 04, 2016, 10:24 AM IST
SEBI clampdown busts over Rs 15,000-cr worth tax evasion
In a major clampdown, regulator SEBI has debarred over 1,000 entities from the capital markets after they were found to be misusing stock exchange platforms for tax evasion to the tune of more than Rs 15,000 crore.
Mar 13, 2016, 12:50 PM IST
Neymar: Asset freeze extended to Barcelona star's helicopter
Brazilian judicial authorities have thus far frozen assets belonging to Neymar, his father and three companies linked to the player's family.
Feb 28, 2016, 18:46 PM IST
HSBC's Swiss, Dubai arms under lens for tax evasion by Indians
HSBC has been under scanner ever since a leaked list of hundreds of Indian clients of its Geneva branch found its way to the Indian tax authorities. Similar lists made their way to tax authorities in various other countries, prompting probes.
Feb 22, 2016, 17:06 PM IST
SEBI bars 22 brokers for 'tax evasion' trades of Rs 8,100 crore
Continuing its crackdown on misuse of stock exchange system for tax evasion, regulator SEBI Wednesday barred 22 brokers from securities market for executing 'reversal trades' worth over Rs 8,100 crore to generate fictional profits or losses.
Feb 17, 2016, 23:06 PM IST
India, France to explore avenues to check offshore tax evasion
India and France Monday pledged to explore new avenues for cooperation to strengthen exchange of information to prevent off-shore tax evasion.
Jan 25, 2016, 23:07 PM IST
Barcelona star Javier Mascherano sentenced to one year in prison for tax evasion
The Argentine is alleged to have failed to declare over 1.5 million euros ($1.7 million, £1.1 million) in 2011 and 2012 made through his image rights.
Jan 21, 2016, 20:30 PM IST
MakeMyTrip under scanner for Rs 75 crore alleged tax evasion
The Directorate General of Central Excise Intelligence (DGCEI) has registered a case against the online travel services provider for allegedly not depositing service tax which it had collected from the customers, official sources said.
Jan 17, 2016, 12:48 PM IST
Govt clears tax, info exchange pacts with Maldives, Slovenia
The approval was given by the Union Cabinet chaired by Prime Minister Narendra Modi.
Dec 30, 2015, 14:34 PM IST
Barcelona star Javier Mascherano agrees to pay 816,000 euros to avoid jail term
Mascherano admitted to failing to pay tax on an alleged sum of nearly €2m.
Dec 04, 2015, 17:53 PM IST
Black money: CBDT to review HSBC accounts, ICIJ cases tomorrow
The CBDT will review some important black money and tax evasion probes being conducted by the Income Tax department Wednesday, including the HSBC Geneva banks list and few others where it is suspected that Indians have stashed assets abroad.
Nov 18, 2015, 18:16 PM IST
Sebi bans 15 persons, suspects tax evasion
Markets regulator Sebi today barred 15 individuals from securities market on suspected tax evasion and money laundering through stock trading platforms.
Nov 10, 2015, 00:15 AM IST
Financial limits for arrest in smuggling cases revised
The government on Friday announced it has substantially hiked upwards the limits for arrests and prosecution for tax evasion, smuggling and misdeclaration.
Oct 24, 2015, 09:33 AM IST
Protesting I-T employees decide to boycott search operations
A joint statement issued by the two associations added it has been decided that "no officers or officials (of these two associations) will attend the search and survey action from October 15 onwards."
Oct 17, 2015, 18:06 PM IST
Tackling black money growth not SEBI's job: Sinha
Tackling black money growth is not the task of SEBI but it is pro-active in curbing market manipulations and information about tax evasion that comes to its notice is passed on to the authorities concerned, its chief U K Sinha said Monday.
Oct 12, 2015, 19:14 PM IST
G20 FMs approve final standards for global tax reforms
Finance Ministers from India and other G20 countries on Friday endorsed the final detailed action plan for putting in place a coherent and transparent global tax regime to curb artificial profit-shifting ways.
Oct 09, 2015, 22:18 PM IST
Brazilian coach Luiz Felipe Scolari cleared of tax evasion
Brazilian coach Luiz Felipe Scolari has paid Portugal 3 million euros back in taxes, the media reported.
Oct 01, 2015, 12:11 PM IST
Brazilian coach Luiz Felipe Scolari cleared of tax evasion
Brazilian coach Luiz Felipe Scolari has paid Portugal 3 million euros back in taxes, the media reported.
Oct 01, 2015, 11:16 AM IST
Rush of black money declarants peak before deadline
A stream of declarants, including from far off places like Rajasthan and Karnataka, walked into the only designated office in Delhi to make declarations before the closure of the one-time black money 'compliance window'.
Sep 30, 2015, 20:46 PM IST
Brazilian court freezes Neymar's assets worth millions in tax evasion probe
A Brazilian judge has accused Barcelona striker Neymar of tax evasion and frozen 188.8 million reais ($47.6 million) of his assets, authorities said on Friday.
Sep 25, 2015, 23:09 PM IST
