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Tax evasion

  • Vijay Mallya says he wants to return to India but can’t because his passport was revoked

    Vijay Mallya says he wants to return to India but can’t because his passport was revoked

    Scroll Staff
    · Sep 09, 2016 · 01:06 pm
  • PM Narendra Modi brings issues of Pakistan, terrorism, corruption and black money to the G20 table

    PM Narendra Modi brings issues of Pakistan, terrorism, corruption and black money to the G20 table

    Scroll Staff
    · Sep 05, 2016 · 04:03 pm
  • I-T Department identifies 90 lakh non-PAN transactions during drive to track black money

    I-T Department identifies 90 lakh non-PAN transactions during drive to track black money

    Scroll Staff
    · Jul 22, 2016 · 08:54 am
  • Nine lakh cases of high-value transactions under I-T Department radar, says CBDT

    Nine lakh cases of high-value transactions under I-T Department radar, says CBDT

    Scroll Staff
    · Jul 19, 2016 · 11:16 am
  • Lionel Messi and his father sentenced to 21 months in prison for tax evasion

    Lionel Messi and his father sentenced to 21 months in prison for tax evasion

    Scroll Staff
    · Jul 06, 2016 · 04:28 pm
  • Undisclosed income of Rs 2,300 crore at Asaram's trusts, says I-T department: Indian Express

    Undisclosed income of Rs 2,300 crore at Asaram's trusts, says I-T department: Indian Express

    Scroll Staff
    · Jun 22, 2016 · 10:34 am
  • There is a Rs 3 lakh crore-sized hole in India's tax net

    There is a Rs 3 lakh crore-sized hole in India's tax net

    Mayank Jain
    · May 14, 2016 · 06:30 am
  • Explainer: What are ‘tax havens’?

    Explainer: What are ‘tax havens’?

    Tommaso Faccio, The Conversation
    · Apr 07, 2016 · 03:30 pm
  • Panama Papers: How can we ensure the revelations actually lead to something?

    Panama Papers: How can we ensure the revelations actually lead to something?

    Noopur Tiwari
    · Apr 05, 2016 · 05:30 pm
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