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You Searched For "India black money tax fraud" and got 20 results


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1 min read

After outrage, Govt clarifies: tax clearance certificate only for people with tax dues, high-value defaulters

As per section 230 of the Income-tax Act, 1961, every person is not required to obtain a tax cleara…

PTI   


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3 mins read

Removal of indexation benefit will lead to huge inflow of black money in real estate: Raghav Chadha

Asking the government to roll back the proposal, Chadha, while taking part in the discussion on the…

PTI   


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2 mins read

Mobile Number Portability revamped to reduce SIM swap frauds – Here are the new rules

There has been a considerable increase in online scams in the country, with SIM swap scam emerging …

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2 mins read

Gadkari vows to eliminate petrol, diesel vehicles in India, bats for lower tax for hybrid cars

"It is difficult but not impossible. This is my vision," Gadkari said in an interview to PTI. …

PTI   


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7 mins read

Trump's 'multi-tasking' defense is falling apart in court

Donald Trump's lawyers say he didn't pay attention to his checks reimbursing Michael Cohen for hush…

Jacob Shamsian   


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7 mins read

Trump's fraud trial is a mess

Donald Trump's Manhattan fraud trial has been punctuated by bizarre, kooky eruptions.

Jacob Shamsian   


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3 mins read

Trump Organization found guilty on all counts in Manhattan tax-fraud trial

The jury has found the Trump Organization criminally liable after a six-week trial in lower Manhatt…

Laura Italiano   


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4 mins read

Jurors in Trump's hush-money trial finally see the 34 allegedly falsified documents in accounting-heavy day of testimony

Prosecutors allege former President Donald Trump falsified records to cover up hush-money reimburse…

Jacob Shamsian,Laura Italiano   


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3 mins read

Trump Org hopes to win its Manhattan tax-fraud trial with an 'ignorance' defense a Trump hallmark

At summations Thursday, defense lawyers will argue Donald Trump and his top executives were just to…

Laura Italiano   


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3 mins read

DA in Trump Org closings accuses Donald Trump of 'sanctioning tax fraud' — and implies 1 witness was paid off

A Trump Org. prosecutor said his own star-witness was encouraged to "shade the truth" by his big Tr…

Laura Italiano   


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3 mins read

Have foreign assets or income? Not disclosing it may lead to heavy penalties

Recently, the IT Appellate Tribunal of Mumbai imposed a penalty of ₹10 lakh per year on taxpayers w…

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6 mins read

There are at least 10 hot issues in India that the government has no data for

It has already been almost 10 days since the Indian parliament kicked off its monsoon session on Ju…

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3 mins read

India is seeking details on the rise in Swiss bank deposits from the South Asian country

The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen …

PTI   


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24 mins read

All I wanted was a swimming pool. What I got was a $31,000 lesson in Zelle fraud.

In search of a status symbol, I wound up getting ripped off big-time. But the real scam is how Amer…

Devin Friedman   


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2 mins read

Indian gangs are 'fake-killing' people to claim life insurance payouts, report says

Scammers in India are being driven by crushing poverty, government neglect, and political oppressio…

Sam Tabahriti   


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6 mins read

More document trouble looms for Trump, this time over missing evidence in his New York fraud trial

Already busted for documents he kept at Mar-a-Lago, Trump could soon be in more hot water for the d…

Laura Italiano   


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2 mins read

Motorola Edge 50 Pro to launch in India on April 3 – Everything we know so far

Motorola is all set to launch its latest flagship smartphone, the Motorola Edge 50 Pro in India on …

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2 mins read

India's plan to get more people to pay taxes is working — and now its cracking down even harder on assets stashed abroad

India is getting better at taxes. India’s direct tax-to-GDP ratio has reached a ten-year hig…

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2 mins read

Bank unions call for forensic audit of UTI AMC's ₹2,000 crore exposure in DHFL

The staffers' groups are: the Mumbai-based All India UTI-AMC Officers' Association (AIUTI-AMCOA)…

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2 mins read

Indians deposited 50% more funds in Swiss banks last year

While Swiss banking authorities have made efforts to clean up the sector and make it more compli…