You Searched For "undeclared wealth" and got 14 results
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2 mins read
How Indians Covert their Black Money After Ban on Rs 500 & 1000 Notes
Indians are inventing ways to try and hide their money from the tax inspector, as the government at…
1 min read
You won’t believe the kind of people who just declared their black money. And, they’re not businessmen or million dollar firms
However, the amount was still less that the expectations of the government. The declared money was …
1 min read
IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy
The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…
Steven Perlberg
1 min read
IT'S HAPPENING: Banks Are Ditching Switzerland For Finally Cracking Down On Secrecy
The U.S. has been investigating Swiss banks and units of foreign banks in the country, including th…
Steven Perlberg
3 mins read
GST intelligence detects Rs 225cr tax evasion, busts illicit pan masala manufacturers in Indore
During the search operation which was also conducted in Jabalpur and Bhopal in addition to Indore a…
PTI
3 mins read
Westminster politicians hold directorships in firms with annual revenues of $220 billion and only 40% of them are declared
DueDil cofounder and CEO Damian Kimmelman said in a statement: "By using DueDil's ability to provid…
Sam Shead
2 mins read
HSBC Swiss bank account holders might get spared by the I-T deptt
In Jindal’s case, the Delhi bench of the tribunal said that even though the assessing officer told …
2 mins read
Tax abuse and offshore havens are costing governments $427 billion a year, according to a new study
About $89.4 billion in US taxes were being avoided, along with $39.6 billion in the UK, according …
Kevin Shalvey
4 mins read
Budget 2016: Black money haunts the NaMo Govt
With a view to provide relief to the taxpayer and to encourage him/her to disclose their undeclared…
3 mins read
GST intelligence officials detect Rs 105 crore tax evasion by Indore-based cigarette manufacturer
As part of 'Operation Kark', the DGGI Bhopal officials had conducted searches in the premises of o…
PTI
3 mins read
Bitcoin’s India Travails – Attempting Big Change Through Small Change
If you are one of those for whom the penny doesn’t drop at the mention of Bitcoin, here’s a short p…
4 mins read
The Reckoning For Swiss Banks Is Far From Over
The trial pits former UBS bigwigs against each other. The government's star witness is expected to …
7 mins read
Tech titans love Modi's economic powerhouse India — despite mass unemployment and abject poverty
India is on track to become the world's third-largest economy by 2027, but Narendra Modi faces a pi…
Theron Mohamed
7 mins read
Daring smugglers ferry millions of dollars of illegal, unregulated meat into China each year via Hong Kong's waterways, and the government can't seem to stop them
The Hong Kong authorities are playing catch-up with gangs who, under the cover of darkness, transpo…