You Searched For "tax defaulters india" and got 20 results
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1 min read
Not paying taxes? I-T department will block your PAN and LPG subsidies
The Income Tax department has come up with several measures to keep an eye on tax defaulters and co…
1 min read
Income tax dept sues 570 tax evaders; gets mercy applications from another 1,200
If convicted, they could face imprisonment of up to seven years in addition to fine, along with int…
5 mins read
The big announcements from India's Finance Minister Nirmala Sitharaman
Indian Finance Minister Sitharaman had announced a series of measures to deal with the economic cra…
2 mins read
Gujaratis sure know their 'dhandha', but they're also among India's top tax defaulters
Out of the 31 names of tax evaders mentioned, six are from Gujarat (four individuals and two compan…
2 mins read
Australia does an India, in its biggest crackdown on tax defaulters yet
Australia Monday announced plans to go after large multinational firms shifting profits offshore to…
AFP
3 mins read
Defaulters, you won't be allowed to sleep well, warns Arun Jaitley
Amid 10 state-run lenders suffering losses of over Rs 15,000 crore in the March quarter, Finance Mi…
3 mins read
India’s corporate fraud investigation agency and the CEOs of state-owned banks can now directly prevent scamsters from leaving the country
Prior to these changes, the ability to request for LOCs was mainly extended to police auth…
4 mins read
SEBI wants to tag defaulters as "difficult to recover" where recovery is virtually impossible
Capital market regulator SEBI is planning to attach a 'difficult to recover' tag for individual d…
PTI
2 mins read
India takes its first big step towards avoiding future Nirav Modi, Vijay Mallya-like scams
The Fugitive Economic Offenders Bill, which was discussed and approved in the Lok Sabha on July …
1 min read
UK court allows Indian banks to collect claims worth $1.55 billion from tycoon Vijay Mallya
The prosecution, which was representing the banks, successfully argued that Mallya “willfully …
4 mins read
India unveils economic stimulus-- from homes to cars to banks to infrastructure to equity markets
In a bid to restore the faith in the Indian economy and the Narendra Modi government, Finance Minis…
1 min read
SC issues notice to Vijay Mallya, his presence may not be required in the court
Instead, the apex court issued notices to Mallya, seeking his views on the petition filed for his p…
1 min read
Bankers warn government about possible defaults in telecom industry
Banks made a presentation to the cabinet secretary recently, days before the RBI imposed s…
2 mins read
Loans worth ₹10,09,511 crores written off in last five financial years: Sitharaman
Scheduled commercial banks have written off loans amounting to Rs 10,09,511 crore in the last five …
PTI
2 mins read
Taxpayers will now get full details of transactions in Form 26AS
These will include buying and selling of shares, real estate etc, making cash payments for pur…
2 mins read
Tax fraud: 1,377 exporters who claimed ₹1,875 crore IGST refund 'untraceable'
Government crackdown on tax defaulters has revealed shocking data as a total of 1,377 exporters who…
1 min read
Four lakh companies might lose their registration for not filing tax returns
The notices for such deregistration were sent out to over four lakh companies beginning last …
4 mins read
Cairn expects arbitration award in retro tax case by this summer
"Interest is currently being charged on the principal at a rate of 12 per cent per annum from Febr…
PTI
2 mins read
ReNew Energy's Q2 loss narrows to ₹986 million
The company's total income (or total revenue) for Q2 FY23 was Rs 22,409 million, an increase of 5.1…
ANI
2 mins read
Narendra Modi-Led Government Plans To Penalise CSR Defaulters Under Companies Act 2013
At present, non-compliance of CSR rule isn't penalized by the Companies Law, and those unable to sp…