TAX EVADER

  • Ghaziabad: District administrators prepare list of tax evaders October 9, 2014

    Ghaziabad: District administration has prepared a list of top 217 tax evaders and in case of default in payment of arrears of their municipal taxes, it is planning to initiate stern action against them. After assuming the additional charge of Municipal Commissioner of Nagar Nigam Ghaziabad, District Magistrate Vimal Kumar...
  • Income Tax dept to 'name and shame' habitual tax evaders April 14, 2013

    New Delhi: The Income Tax (IT) 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...
  • 4 Indianorigin people among UK's top tax criminals January 5, 2013

    London: Eleven people of Asianorigin, including four of Indian descent, are among 32 persons figuring in the rogues' gallery of Britain's top tax criminals of 2012. Among the 11 people of Asianorigin, four persons of Indian descent are Davinder Singh Dhaliwal, Sandeep Singh Dosanjh, Navdeep Singh Gill and Ranjot Singh...
  • Is Ramdev the right man to lead an agitation against black money? August 7, 2012

    CNNIBN has accessed an excise intelligence report that exposes how Ramdev has failed to pay service tax. ...
  • Baba Ramdev rubbishes tax evasion charges August 7, 2012

    Just 48 hours before Ramdev embarks on yet another anticorruption protest, CNNIBN has accessed an excise intelligence report that exposes how he has failed to pay taxes. ...
  • Anticorruption crusader Ramdev a tax evader? August 7, 2012

    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 anticorruption protest, CNNIBN has accessed an excise intelligence report that exposes how he has failed...
  • Narendra Modi calls tax evaders 'thief company' November 6, 2011

    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 September 30, 2011

    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 April 7, 2011

    Mumbai: Hasan Ali Khan, the Punebased 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 highsecurity 'Anda cell'. Khan has been lodged in the eggshaped cell as...
  • Mumbai DCP suspended over Hasan Ali probe March 22, 2011

    Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
  • Mumbai DCP suspended over Hasan Ali probe March 22, 2011

    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 March 22, 2011

    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 Hasan...
  • Speed up probe against Hasan Ali, demand MPs March 15, 2011

    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...
  • Swiss banks ready to help India trace black money October 19, 2009

    New Delhi: The Swiss government is willing to share information about the bank accounts of Indian tax evaders after the representatives of both countries meet in Geneva in December to revise their double taxation treaty. Switzerlands Ambassador to India Phillipe Welti said this to CNNIBN in an interview. What the Indian...