INCOME TAX DEPT

  • 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...
  • Hasan Ali's wife to be present in SC on Mon March 27, 2011

    Mumbai: Rheema Khan, the wife of Punebased 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 moneylaundering activities. "Hasan Ali's wife would appear before the Supreme Court tomorrow," said Khan's lawyer,...
  • Tax evader Hasan Ali's money trail revealed March 4, 2011

    New Delhi: The income tax department has issued a show cause notice to tax defaulter Hasan Ali, on nonpayment 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 $8...
  • IT tribunal issues showcause to Hasan Ali March 4, 2011

    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 Ali...