Income Tax dept to 'name and shame' habitual tax evaders 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 department would upload the names of such defaulters who have either a huge outstanding tax against their name and are absconding or they have been dodging the taxes for a repeated number of times. The public will be informed against such people," a senior I-T official said.

During a recent meeting of its senior officials on this issue in the Central Board of Direct Taxes (CBDT), the department decided that while its public campaign asking taxpayers to pay their dues has bore fruit, there are select cases of "chronic" and "persistent" default which needs to be put in public domain to obtain vital leads in these case.

The department, it is expected, would upload the names and possible addresses of such tax evaders on the lines of the 'Wanted' list uploaded by enforcement agencies like police and investigative agencies like the CBI and the NIA on their portals....more    
12:23 PM, Apr 14, 2013

4 Indian-origin people among UK's top tax criminals Eleven people of Asian-origin, 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 Asian-origin, four persons of Indian descent are Davinder Singh Dhaliwal, Sandeep Singh Dosanjh, Navdeep Singh Gill and Ranjot Singh Chahal, according to a report in the Guardian. ...  
07:25 PM, Jan 05, 2013

Is Ramdev the right man to lead an agitation against black money?

CNN-IBN has accessed an excise intelligence report that exposes how Ramdev has failed to pay service tax. ...
10:49 PM, Aug 07, 2012

Baba Ramdev rubbishes tax evasion charges

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. ...
06:33 PM, Aug 07, 2012

Anti-corruption crusader Ramdev a tax evader? 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 to pay taxes. Ramdev has shared dais with powerful chief ministers and created political storms in the country with his...  
06:14 PM, Aug 07, 2012

Narendra Modi calls tax evaders 'thief company' 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 what held it back. "Advani Ji is only seeking repatriation of black money, but only the Congress is getting the...  
07:45 PM, Nov 06, 2011

SC to decide on Hasan Ali bail plea today 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 the August 12 order of the Bombay High Court granting bail to Khan. The ED, in its petition, alleged various...  
08:31 AM, Sep 30, 2011

Hasan Ali most protected after Kasab in jail 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 as he claimed to be facing threat to his life from Kolkata businessman Kashinath Tapuria, a co-accused arrested in the...  
06:42 PM, Apr 07, 2011

Mumbai DCP suspended over Hasan Ali probe

Ashok Deshbhratar has been suspended for allegedly recording Ali's interrogation on spy cam. ...
02:59 PM, Mar 22, 2011

Mumbai DCP suspended over Hasan Ali probe 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 in police custody. The senior IPS officer allegedly carried out a "sting operation" on Hasan Ali Khan. The alleged suspension...  
02:12 PM, Mar 22, 2011

IPS officer in Hasan Ali probe on leave: sources 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 Ali Khan. The alleged suspension also created a ruckus in the State Assembly. A preliminary inquiry by the CID...  
11:53 AM, Mar 22, 2011

Speed up probe against Hasan Ali, demand MPs 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 Dasgupta, who said credibility of investigating agencies like the Enforcement Directorate (ED) had come under a cloud after Ali was...  
03:35 PM, Mar 15, 2011

Swiss banks ready to help India trace black money Country's envoy to India tells CNN-IBN laws are going to change. ...  
05:09 PM, Oct 19, 2009