Tax Evaders

Want to go after Russian sanctions' evaders: EU chief prosecutor Kovesi

The bloc has so far frozen about €18.9 billion of assets belonging to sanctioned Russian individuals and entities since Vladimir Putin's February invasion of Ukraine

G-20 meet: FM Sitharaman for info sharing on crypto, immovable assets

Tax evaders explore other avenues to shift their unaccounted wealth through investment in non-financial assets, Sitharaman pointed out

I-T searches on China's Huawei over tax evasion, firm says co-operating

The Income Tax department on Wednesday carried out raids at multiple premises linked to Chinese tech conglomerate Huawei across the country in connection with alleged tax evasion.

Perfume industrialist Piyush Jain arrested over tax evasion charges

Kanpur-based businessman Piyush Jain, whose premises were raided by central agencies, has been arrested on charges of tax evasion, a senior official said

I-T dept to crack the whip on tax evaders, resume probe in pending cases

The move will help the department shore up revenue, clear backlogs, and resume probe in pending matters.

UP collects Rs 80,000 crore in taxes during first 8 months of FY19

Yogi government to target tax evaders through stiffer enforcement of tax rules

Central task force plans crackdown on tax evaders

To discuss Panama & Paradise papers, and future strategy at Friday meet

L&T Infotech bags contract for Project Insight

To help I-T dept nab tax evaders

Tax evaders need to be legitimate by Sept 30: Jaitley

Govt has said that there will be no inquiry into the source of the undisclosed income & assets if declaration is made voluntarily