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	<title>TaxGuru &#187; tax evaders</title>
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	<link>http://taxguru.in</link>
	<description>Complete Tax Solution</description>
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		<title>I-T dept mulls raising appeal filing limits</title>
		<link>http://taxguru.in/income-tax/i-t-dept-mulls-raising-appeal-filing-limits.html</link>
		<comments>http://taxguru.in/income-tax/i-t-dept-mulls-raising-appeal-filing-limits.html#comments</comments>
		<pubDate>Tue, 01 Feb 2011 11:06:27 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[Income tax department]]></category>
		<category><![CDATA[largest litigant]]></category>
		<category><![CDATA[National Litigation Policy]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[tax limits appeals]]></category>

		<guid isPermaLink="false">http://taxguru.in/i-t-dept-mulls-raising-appeal-filing-limits-1411.html</guid>
		<description><![CDATA[The income tax department, known to be the largest litigant in the country, is working towards reducing the burden of court cases, a move which is in line with the National Litigation Policy mooted by the government last year. The department is mulli]]></description>
		<wfw:commentRss>http://taxguru.in/income-tax/i-t-dept-mulls-raising-appeal-filing-limits.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>IPL tax evader have nothing much to worry considering IT department prosecution rate</title>
		<link>http://taxguru.in/income-tax/ipl-tax-evader-have-nothing-much-to-worry-considering-it-department-prosecution-rate.html</link>
		<comments>http://taxguru.in/income-tax/ipl-tax-evader-have-nothing-much-to-worry-considering-it-department-prosecution-rate.html#comments</comments>
		<pubDate>Thu, 06 May 2010 03:38:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[IPL]]></category>
		<category><![CDATA[lalit modi]]></category>
		<category><![CDATA[tax evaders]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=26935</guid>
		<description><![CDATA[Although the Income Tax Department is going all out to nab tax evaders in the high profile IPL-related cases, its past record shows that the agency managed to secure prosecution in barely 15 per cent of the cases.  Going by this low prosecution rate, suspended IPL commissioner Lalit Modi and the franchisees he is said to have favoured, may not have much to worry about in the immediate future. That is assuming all the investigations against them result in chargesheets prosecutable in court.]]></description>
		<wfw:commentRss>http://taxguru.in/income-tax/ipl-tax-evader-have-nothing-much-to-worry-considering-it-department-prosecution-rate.html/feed/</wfw:commentRss>
		<slash:comments>2</slash:comments>
		</item>
		<item>
		<title>Government agencies fully authorised to tap the phones of suspected tax evaders</title>
		<link>http://taxguru.in/income-tax/government-agencies-fully-authorised-to-tap-the-phones-of-suspected-tax-evaders.html</link>
		<comments>http://taxguru.in/income-tax/government-agencies-fully-authorised-to-tap-the-phones-of-suspected-tax-evaders.html#comments</comments>
		<pubDate>Fri, 30 Apr 2010 07:50:34 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[phone tap]]></category>
		<category><![CDATA[tax evaders]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=26571</guid>
		<description><![CDATA[Home minister P Chidambaram clarified in Parliament on Thursday that government agencies were fully authorised to tap the phones of suspected tax evaders. Chidambaram said the Central Board for Direct Taxes (CBDT) and other enforcement agencies were empowered to intercept phones to detect cases of tax evasion. However, he admitted that the present regime of phone-tapping needed more safeguards to prevent misuse.]]></description>
		<wfw:commentRss>http://taxguru.in/income-tax/government-agencies-fully-authorised-to-tap-the-phones-of-suspected-tax-evaders.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Income Tax scrutiny will be tougher, Department increasing the number of Assessing officers who will scrutinise the cases</title>
		<link>http://taxguru.in/income-tax/income-tax-scrutiny-will-be-tougher-department-increasing-the-number-of-assessing-officers-who-will-scrutinise-the-cases.html</link>
		<comments>http://taxguru.in/income-tax/income-tax-scrutiny-will-be-tougher-department-increasing-the-number-of-assessing-officers-who-will-scrutinise-the-cases.html#comments</comments>
		<pubDate>Mon, 25 Jan 2010 03:05:03 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[assessing officers]]></category>
		<category><![CDATA[assessment work]]></category>
		<category><![CDATA[CBDT]]></category>
		<category><![CDATA[direct taxes]]></category>
		<category><![CDATA[finance ministry]]></category>
		<category><![CDATA[restructuring]]></category>
		<category><![CDATA[Scrutiny]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Evasion]]></category>
		<category><![CDATA[taxpayers]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=20019</guid>
		<description><![CDATA[Income tax evaders are being pushed into an increasingly tight corner – the I-T department is planning restructuring that will help assessing officers spend more time on an assessee than they do now. Currently in Mumbai, an assessing officer, the individual who actually detects tax evasion after going through the assessee’s files, scrutinises an average of  400 cases a year.]]></description>
		<wfw:commentRss>http://taxguru.in/income-tax/income-tax-scrutiny-will-be-tougher-department-increasing-the-number-of-assessing-officers-who-will-scrutinise-the-cases.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>IT department investigating tax evasion by showing bogus investment losses, May take action against chartered accountants</title>
		<link>http://taxguru.in/income-tax/it-department-investigating-tax-evasion-by-showing-bogus-investment-losses-may-take-action-against-chartered-accountants.html</link>
		<comments>http://taxguru.in/income-tax/it-department-investigating-tax-evasion-by-showing-bogus-investment-losses-may-take-action-against-chartered-accountants.html#comments</comments>
		<pubDate>Sat, 02 Jan 2010 01:27:58 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[bogus bills]]></category>
		<category><![CDATA[chartered accountants]]></category>
		<category><![CDATA[contract notes]]></category>
		<category><![CDATA[duty free shops]]></category>
		<category><![CDATA[Income Tax raids]]></category>
		<category><![CDATA[infrastructure companies]]></category>
		<category><![CDATA[investment losses]]></category>
		<category><![CDATA[long term capital]]></category>
		<category><![CDATA[long term capital gains]]></category>
		<category><![CDATA[preventive measure]]></category>
		<category><![CDATA[real estate developers]]></category>
		<category><![CDATA[stock contract]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Evasion]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=18438</guid>
		<description><![CDATA[Income tax department in the past has stumbled up on many strange things, but nothing as strange as a company exclusively providing bogus stock contract notes to evade taxes, a trail that may lead to it knocking on the doors of many auditors.  The Mumbai I-T department estimates that around Rs 1,000 crore of taxes may have been evaded by producing these bogus investment losses, and it now knows the beneficiaries too, a senior department official in the know of things said.]]></description>
		<wfw:commentRss>http://taxguru.in/income-tax/it-department-investigating-tax-evasion-by-showing-bogus-investment-losses-may-take-action-against-chartered-accountants.html/feed/</wfw:commentRss>
		<slash:comments>1</slash:comments>
		</item>
		<item>
		<title>CBEC proposed to launch third party information system (TPIS) to tackle service tax evasion</title>
		<link>http://taxguru.in/service-tax/cbec-proposed-to-launch-third-party-information-system-tpis-to-tackle-service-tax-evasion.html</link>
		<comments>http://taxguru.in/service-tax/cbec-proposed-to-launch-third-party-information-system-tpis-to-tackle-service-tax-evasion.html#comments</comments>
		<pubDate>Tue, 10 Nov 2009 04:55:38 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Service Tax]]></category>
		<category><![CDATA[banking and financial services]]></category>
		<category><![CDATA[CBDT]]></category>
		<category><![CDATA[CBEC]]></category>
		<category><![CDATA[credit card issuers]]></category>
		<category><![CDATA[credit card transaction]]></category>
		<category><![CDATA[department projects]]></category>
		<category><![CDATA[information model]]></category>
		<category><![CDATA[paying taxes]]></category>
		<category><![CDATA[Registrar of Companies]]></category>
		<category><![CDATA[regulatory authority]]></category>
		<category><![CDATA[stock exchanges]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Evasion]]></category>
		<category><![CDATA[tpis]]></category>
		<category><![CDATA[trai]]></category>
		<category><![CDATA[transport operators]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=14426</guid>
		<description><![CDATA[Last Year, The CBEC, had planned a Third Party Information System (TPIS), a third party information model for excise duty. Now CBEC requires to reproduce the trials with service tax.  As per board, it is a very effective and non-intrusive set up  to obtain all apposite data to trap the tax evaders.]]></description>
		<wfw:commentRss>http://taxguru.in/service-tax/cbec-proposed-to-launch-third-party-information-system-tpis-to-tackle-service-tax-evasion.html/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Computation of undisclosed income in case no incriminating document was found during search</title>
		<link>http://taxguru.in/income-tax-case-laws/computation-of-undisclosed-income-in-case-no-incriminating-document-was-found-during-search.html</link>
		<comments>http://taxguru.in/income-tax-case-laws/computation-of-undisclosed-income-in-case-no-incriminating-document-was-found-during-search.html#comments</comments>
		<pubDate>Tue, 27 Oct 2009 13:14:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax Case Laws]]></category>
		<category><![CDATA[assets]]></category>
		<category><![CDATA[black money]]></category>
		<category><![CDATA[case law]]></category>
		<category><![CDATA[finality]]></category>
		<category><![CDATA[incomes]]></category>
		<category><![CDATA[insertion]]></category>
		<category><![CDATA[legal battles]]></category>
		<category><![CDATA[new evidence]]></category>
		<category><![CDATA[nexus]]></category>
		<category><![CDATA[requisition]]></category>
		<category><![CDATA[search cases]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[time search]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=13854</guid>
		<description><![CDATA[Searches conducted by the Income Department are important means for unearthing black money. However, under the scheme before insertion of special procedure for assessment of search cases, valuable time is lost in trying to relate the undisclosed incomes to the different years. Tax evaders generally manage to divert the focus to procedural and legal issues and often invent new evidence to explain undisclosed income. By the time search r]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Swiss bank may share detail of tax evaders with India</title>
		<link>http://taxguru.in/income-tax/swiss-bank-may-share-detail-of-tax-evaders-with-india.html</link>
		<comments>http://taxguru.in/income-tax/swiss-bank-may-share-detail-of-tax-evaders-with-india.html#comments</comments>
		<pubDate>Sat, 05 Sep 2009 01:44:24 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[bank account details]]></category>
		<category><![CDATA[banking secrecy]]></category>
		<category><![CDATA[doris leuthard]]></category>
		<category><![CDATA[double taxation treaty]]></category>
		<category><![CDATA[indian citizens]]></category>
		<category><![CDATA[Swiss Bank]]></category>
		<category><![CDATA[swiss minister]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Evasion]]></category>
		<category><![CDATA[treaties]]></category>
		<category><![CDATA[ubs]]></category>
		<category><![CDATA[world trade organisation]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=12139</guid>
		<description><![CDATA[India and Switzerland will soon start negotiations to enlarge the scope of their bilateral double taxation treaty to allow sharing of details of bank accounts of people accused of tax evasion, visiting Swiss Vice-President and Minister of Economic Affairs Doris Leuthard said on Thursday. &#8220;We are open to renegotiation of the treaty to include tax [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>No VDIS for tax evaders : Finance Minister</title>
		<link>http://taxguru.in/income-tax/no-vdis-for-tax-evaders-finance-minister.html</link>
		<comments>http://taxguru.in/income-tax/no-vdis-for-tax-evaders-finance-minister.html#comments</comments>
		<pubDate>Tue, 14 Jul 2009 23:37:22 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[amnesty scheme]]></category>
		<category><![CDATA[black money]]></category>
		<category><![CDATA[disclosure system]]></category>
		<category><![CDATA[foreign institutional investors]]></category>
		<category><![CDATA[Income Tax Rates]]></category>
		<category><![CDATA[offshore firms]]></category>
		<category><![CDATA[pranab mukherjee]]></category>
		<category><![CDATA[swiss authorities]]></category>
		<category><![CDATA[swiss banks]]></category>
		<category><![CDATA[system finance]]></category>
		<category><![CDATA[tax avoidance]]></category>
		<category><![CDATA[tax competition]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Treaty]]></category>
		<category><![CDATA[voluntary disclosure]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=10176</guid>
		<description><![CDATA[Government has no plans to bring a new amnesty scheme for tax evaders and wants to amend the Indo-Mauritius tax treaty to curb its abuse by companies, the Rajya Sabha was informed on Tuesday. VDS schemes in the past offered amnesty to people declaring black money and paying tax. But VDS schemes cannot be hugely successful [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>IT dept. in delhi recovered 860 Crore in search, seizure and survey</title>
		<link>http://taxguru.in/income-tax/it-dept-in-delhi-recovered-860-crore-in-search-seizure-and-survey.html</link>
		<comments>http://taxguru.in/income-tax/it-dept-in-delhi-recovered-860-crore-in-search-seizure-and-survey.html#comments</comments>
		<pubDate>Thu, 21 May 2009 14:49:11 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Income Tax]]></category>
		<category><![CDATA[department]]></category>
		<category><![CDATA[india]]></category>
		<category><![CDATA[infrastructure]]></category>
		<category><![CDATA[PAN]]></category>
		<category><![CDATA[pan masala]]></category>
		<category><![CDATA[real estate firms]]></category>
		<category><![CDATA[revenue authorities]]></category>
		<category><![CDATA[Search]]></category>
		<category><![CDATA[search and seizure]]></category>
		<category><![CDATA[seizure]]></category>
		<category><![CDATA[Survey]]></category>
		<category><![CDATA[surveys]]></category>
		<category><![CDATA[tax evaders]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=8391</guid>
		<description><![CDATA[Search and seizure operations by the revenue authorities have forced tax evaders in the national capital to cave in and admit that they owe the government more than Rs 860 crore (Rs 8.6 billion) for the last fiscal. According to an official report of the department, taxmen carried out search, seizure and survey operations in nearly [...]]]></description>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Sales tax hounds comb Mumbai for Tax evaders</title>
		<link>http://taxguru.in/goods-and-service-tax/sales-tax-hounds-comb-mumbai-for-tax-evaders.html</link>
		<comments>http://taxguru.in/goods-and-service-tax/sales-tax-hounds-comb-mumbai-for-tax-evaders.html#comments</comments>
		<pubDate>Sat, 21 Feb 2009 03:06:32 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[GST]]></category>
		<category><![CDATA[business audits]]></category>
		<category><![CDATA[CST]]></category>
		<category><![CDATA[department]]></category>
		<category><![CDATA[MVAT]]></category>
		<category><![CDATA[raid]]></category>
		<category><![CDATA[Sales Tax]]></category>
		<category><![CDATA[surveys]]></category>
		<category><![CDATA[tax]]></category>
		<category><![CDATA[tax evaders]]></category>
		<category><![CDATA[Tax Evasion]]></category>
		<category><![CDATA[tax inspectors]]></category>

		<guid isPermaLink="false">http://www.taxguru.in/?p=2524</guid>
		<description><![CDATA[The Department of Sales Tax has issued 1 lakh notices to traders in the last two months for tax evasion. It has also filed 431 FIRs against them for not filing returns. Raids, surveys and business audits have been further intensified. Sources said that hundred of crores of bogus bills and hawala transactions have been unearthed by the department while spreading its dragnet for tax evaders.]]></description>
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		<slash:comments>0</slash:comments>
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