You Searched For "undeclared wealth" and got 20 results
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1 min read
Dubai no longer a tax haven! Indians rush to hide undeclared wealth
From January 2018, the UAE will begin sharing information with India on bank accounts. The changes …
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
A top Delhi lawyer just declared unaccounted income worth Rs 125 crore and this has shocked legal fraternity
The well reputed lawyer owns a Rs 100 crore worth bungalow in central Delhi. The tax department is …
3 mins read
China Could Soon Announce That Their Gold Reserves Have Doubled
Ukraine bought 0.2 ton in July, the Kyrgyz Republic added 0.1 ton and Turkey’s bullion reserves jum…
Goldcore Bullion and Wealth M…
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
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
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
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
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…
Cheryl Teh
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
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…
1 min read
Paris is becoming the new tax haven, Citi warns Finance Ministry
Over the past few months, a few leading foreign portfolio investors (FPIs) have established…
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 …
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
Here's what KPMG and EY analysts have to say on govt's proposed black money tax changes
"While the penalty for voluntary non-disclosure definitely seems appropriate and is necessary, the …
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
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…
4 mins read
The A to Zoo of Budget 2015
One of the most popular statements in TV debates after the announcement of the budget meandered thr…
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 …