Income Tax Dept

  • 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...
  • Hasan Ali's wife to be present in SC on Mon 27-03-2011 10:05 AM

    Mumbai: Rheema Khan, the wife of Pune-based stud farm owner Hasan Ali, would be present in the Supreme Court on Monday when the Enforcement Directorate would submit a status report of the probe into his alleged money-laundering activities. "Hasan Ali's wife would appear before the Supreme Court tomorrow," said Khan's...
  • Tax evader Hasan Ali's money trail revealed 04-03-2011 09:07 PM

    New Delhi: The income tax department has issued a show cause notice to tax defaulter Hasan Ali, on non-payment of Rs 40,000 crore worth of tax dues. He has been given 15 days to reply. He has a bank account with Union Bank of Switzerland (UBS) in Zurich which has...
  • I-T tribunal issues showcause to Hasan Ali 04-03-2011 11:05 AM

    New Delhi: The Income Tax department issued a showcause notice to India's biggest tax defaulter Hasan Ali for non payment of penalties worth 40,000 crore on Friday - just a day after the Supreme court pulled up the government for inaction. The Income Tax tribunal issued a showcause notice Hasan...