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Social media post

28 Jul 2017

Modi govt to detect tax evaders via information from Instagram, Facebook post

The government will sniff out tax evaders from information posted on Instagram and Facebook.

11 Apr 2017

Those expressing concerns over GST are tax evaders: Adi Godrej

Veteran industrialist Adi B Godrej says those expressing concerns over GST and calling for postponement of its implementation are mainly tax evaders.

Income Tax department

07 Apr 2017

Banks get time till June 30 to obtain PAN from account holders

The tax department had in January asked banks, post offices and cooperative banks to document PAN or declaration of Form 60 received from account holders and maintain all records for transactions under Rule 114B of I-T Act.

Revenue Department

07 Apr 2017

Tax evasion of more than Rs 1.37 lakh cr detected in last 3 years

The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years.

10 Jul 2016

Sizable dip in Indian black money parked abroad: FM Jaitley

Finance Minister Arun Jaitley today said the Narendra Modi government's "activism" against black money in the last two years has resulted into a "sizable dip" in illegal assets stashed abroad by Indians.

20 Sep 2015

Sebi widens black money probe; offshore arbitrage under lens

Widening its probe into suspected tax evasion and laundering of black money through stock markets, regulator Sebi is looking into illicit 'arbitrage' through derivatives trading from offshore locations.

22 Jun 2015

Black money: Compliance window to be short and out soon

They added the window could be kept "as short as possible" as a 'trend analysis' of the subject has shown that the target audience for this special exercise would not be a very large base.

21 Jun 2015

I-T dept plans stringent action against habitual evaders

This follows a strategy evolved at a recently-concluded national conference of I-T brass here where it was decided to go after the evaders with full vigour.

08 Jun 2015

Strong action against big tax evaders acts as deterrent: CBDT

The CBDT Monday dismissed reports that it has asked its officers to go beyond raids and searches to target tax evaders and maintained that stringent action in big cases of evasion would go a long way to demonstrate to compliant taxpayers that laws are just and fair.

07 Jun 2015

Instill fear of jail and social censure in tax evaders: CBDT

Taxman should instill the fear of "incarceration, loss of liberty and social opprobrium" in tax evaders and prosecute them in large numbers to create a credible deterrence against the menace of black money, the CBDT says.

26 Apr 2015

I-T dept publishes list of big tax defaulters in newspapers

As part of its strategy of 'naming and shaming' big defaulters, the Income Tax department on Sunday published names of 31 tax evaders who owe over Rs 1,500 crore tax to the government.

20 Mar 2015

UK unveils new measures to combat tax evasion

Corporations linked to offshore tax evasion by investors in Britain will face criminal sanctions under government plans unveiled Thursday, a month after an international scandal over tax-dodging in Switzerland.

22 Nov 2014

Jaitley against burdening salaried, middle class; may raise tax exemption limit

Finance Minister Arun Jaitley on Saturday said that he does not favour burdening the salaried and middle-class with more taxes but would go after the evaders in widening the net.

30 Jul 2014

No amnesty for tax evaders; govt vows re-look at GAAR

The government Wednesday ruled out any tax amnesty scheme to unearth black money saying it goes against honest taxpayers even as it sought to send out a positive signal to investors by promising a re-look at the controversial GAAR shortly.

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