Page 2 of Tax evasion

China, multilateral agreement,multinational companies, global tax avoidance, OECD, Forum on Tax Administration (FTA), Beijing, G20 leaders, Base Erosion, Profit Shifting

China signs pact aimed at fighting multinational tax avoidance

China said it has signed a multilateral agreement to share tax information on multinational companies, paving the way for it…

May 13, 2016 17:32 IST

Crooks, terrorists, tax evaders: Can new shell company rule stop them?

The U.S. Treasury Department wants to go after money launderers, tax evaders and terrorists by cracking open the shell companies…

May 11, 2016 13:34 IST

Panama Papers: After IT, ED scans Mossack Fonseca list, seeks inputs from RBI, intel unit

Agency has identified about 500 individuals who established offshore firms

Updated: April 21, 2016 12:40 IST

Indians in Panama Papers list: Amitabh Bachchan, KP Singh, Aishwarya Rai, Iqbal Mirchi, Adani elder brother

Biggest leak of over 11 million documents of Panama law firm features over 500 Indians linked to offshore firms, finds…

Updated: April 4, 2016 13:21 IST

Sebi allows 59 entities to square off existing positions

After barring 59 entities for suspected tax evasion through misusing stock markets, Sebi today asked exchanges to allow these individual…

August 21, 2015 19:15 IST

bse sensex, midcap stocks, 2015 review, outlook 2016

BSE wants exemption to go to check tax evasion through stocks

BSE has suggested removal of the long-term capital gains tax exemption on transactions in stocks.

Updated: July 17, 2015 16:35 IST

India, US sign FATCA to fight tax evasion

India, US sign FATCA; pact to help detect and discourage offshore tax evasion.

July 9, 2015 17:07 IST

Black money: HSBC India at centre of fresh tax evasion claims

HSBC’s Indian banking unit is at the heart of fresh revelations around tax evasion, days after a global expose showed…

Updated: February 15, 2015 19:03 IST

Securitisation market, Sebi, Securitised Debt Instruments Regulations, Public financial institutions, Trustees, India market news

Black money: Sebi bars 260 entities; suspects money laundering, tax evasion

In its biggest ever crackdown for suspected tax evasion and laundering of black money through stock trading platforms…

December 19, 2014 22:34 IST

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

Tax evasion needs to be made a serious ‘criminal offence’ to force foreign countries to reveal names and account details…

December 14, 2014 15:46 IST

Income Tax dept to prosecute about 300 bank account holders abroad

The Income Tax department is likely to initiate prosecution against close to 300 people…

October 29, 2014 21:34 IST

Editorial: The grey in the black

More to raising tax-GDP ratios than just Swiss vaults

October 29, 2014 00:27 IST

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Page 2 of Tax evasion

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