Tax Evader

  • Income Tax dept to 'name and shame' habitual tax evaders 14-04-2013 12:23 PM

    New Delhi: The Income Tax (I-T) department has decided to name and shame "chronic" tax defaulters by publicising their names and addresses. It is in the process of finalising the procedures of compiling the names and cases pertaining to habitual tax dodgers and subsequently uploading them on its website. "The...
  • Is Ramdev the right man to lead an agitation against black money? 07-08-2012 10:49 PM

    CNN-IBN has accessed an excise intelligence report that exposes how Ramdev has failed to pay service tax. ...
  • Baba Ramdev rubbishes tax evasion charges 07-08-2012 06:33 PM

    Just 48 hours before Ramdev embarks on yet another anti-corruption protest, CNN-IBN has accessed an excise intelligence report that exposes how he has failed to pay taxes. ...
  • Anti-corruption crusader Ramdev a tax evader? 07-08-2012 06:14 PM

    New Delhi: Yoga guru Baba Ramdev, who is leading an agitation against black money in the country, is in the eye of a storm yet again. Just 48 hours before Ramdev embarks on yet another anti-corruption protest, CNN-IBN has accessed an excise intelligence report that exposes how he has failed...
  • Narendra Modi calls tax evaders 'thief company' 06-11-2011 07:45 PM

    Vapi: Gujarat Chief Minister Narendra Modi on Sunday called tax evaders as "thief company" and dared the ruling Congress to bring back black money stashed abroad if it really had the will to do so. Modi said it seemed the Congress was not interested in recovering illegal wealth and wondered...
  • SC to decide on Hasan Ali bail plea today 30-09-2011 08:31 AM

    New Delhi: The Supreme Court will deliver an order on the Enforcement Directorate's petition seeking cancellation of the bail granted to Hassan Ali Khan who has been accused of money laundering. A bench of justices Altamas Kabir and SS Nijjar reserved the order on the petition filed by ED challenging...
  • Hasan Ali most protected after Kasab in jail 07-04-2011 06:42 PM

    Mumbai: Hasan Ali Khan, the Pune-based stud farm owner arrested on massive money laundering charges, is the second most secure inmate of the Arthur Road jail after Ajmal Kasab, lodged like the Pakistani gunman on death row in the high-security 'Anda cell'. Khan has been lodged in the egg-shaped cell...
  • Mumbai DCP suspended over Hasan Ali probe 22-03-2011 02:59 PM

    Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
  • Mumbai DCP suspended over Hasan Ali probe 22-03-2011 02:12 PM

    Mumbai: The Maharashtra Home Minister RR Patil on Tuesday, confirmed that top cop Ashok Deshbhratar has been suspended in connection with the Hasan Ali probe. Patil informed the House that Deshbhratar asked for Rs 1 crore from Ali's associate Yusuf Lakdawala to provide proper facilities to Ali, while he was...
  • IPS officer in Hasan Ali probe on leave: sources 22-03-2011 11:53 AM

    New Delhi: Even as the Enforcement Directorate got three more days to interrogate black money accused Hasan Ali, the probe trail itself has taken a curious turn. On Monday, PTI reported that the Maharashtra government had suspended senior IPS officer Ashok Deshbhratar who allegedly carried out a "sting operation" on...
  • Speed up probe against Hasan Ali, demand MPs 15-03-2011 03:35 PM

    New Delhi: A strong demand was made in Lok Sabha on Tuesday, for pushing with greater zeal the probe against suspected economic offender Hasan Ali, with a member questioning if there was "political pressure" on investigating agencies to go soft on him. The issue was raised by CPI leader Gurudas...