Result: 1- 8 out of 351 Article found

Make tax evasion serious crime for black money information: SIT chief

The SIT has pointed out that more than 25 countries have made “tax crimes” a predicate offence.

Read more: black money, SIT

Inside Sant Rampal’s ashram: Arms, ammunition, petrol bombs, pregnancy test strips

The SIT has also taken into custody three persons hiding on the premises.

Unable to comprehend ‘peculiar British accent’ of witness, SIT seeks his recall

The court is also learnt to have sought extension for disposal of the case.

Read more: Imran Dawood, SIT

Blackmoney: Almost 289 accounts of HSBC list have no money, 122 entries repeated twice, says SIT report

The Income Tax department is now mulling prosecution against 300 entities figuring in the list of 628 entries.


Mauritius assures help in SIT’s black money probe

India set to include Mauritius in Visa-on-Arrival scheme

Read more: black money, SIT

‘SIT will respect privacy in tax pacts’

Shah added that the SIT will also seek information from the public and would place advertisements in the newspapers in the next 2-3 days.


Blackmoney: Gathering more names other than the over 600 account holders, says SIT

Attorney General Mukul Rohatgi had on Thursday submitted a list of 627 names having accounts in HSBC bank.


Report on black money will be submitted on time: Justice M B Shah

Shah, a retired Supreme Court judge, said investigation in these cases is not easy.


Black money: SIT seeks probe unit, changes in DTAA

The report also recommends redefining “Beneficial Ownership”, which guides the ownership of trusts and corporate vehicles.

Gujarat govt halts SIT move against Kodnani bail

In November 2013, Kodnani was granted bail on medical ground after which the Gujarat High Court rejected her plea to extend it.


Harassed by bikers, 2 Rohtak girls commit suicide

Police said both the girls, in their notes, have hinted at persistent and increasing instances of sexual harassment of girls in the region.

SIT holds meeting on black money

Official sources said that the SIT met in the morning and also took up the issues on which immediate actions can be taken by the government.

Read more: NCAER, NIPFP, SIT

SIT, CBI to look into Adani Group case

Faces probe for over-invoicing

Read more: adani group, CBI, SIT

Netaji Subhas Chandra Bose’s family urges Modi to investigate his disappearance

Subhas Chandra Bose’s family urges Modi to constitute a Special Investigation Team to investigate his disappearance.


‘Over Rs 1 lakh cr undisclosed income detected in FY14’

I-T Search n Almost double the figure last year: Income Tax data.