06/16/2013

Tax raid tarnishes India's gold industry

A raid by dozens of tax inspectors on one of India's biggest gold traders this week has tarnished the reputation of an industry worth more than $70 billion a year

06/12/2013

I-T raids India's bullion king

Sources said that RSBL was being probed for having transferred huge sums of money in the 2G scam as well as the IPL spot-fixing scandal.

05/04/2013

Singapore's Wealthy in Focus in Hunt for Tax Cheats

Banks in Singapore are urgently scrutinizing their account holders as an imminent deadline on stricter tax evasion measures forces them to decide whether to send some of their wealthiest clients packing.

04/30/2013

Tax havens pose issue for I-T dept

Mr Mukherjee’s statement assumes relevance as India, along with a host of emerging economies of the world, is working towards a streamlined tax regime