Tax Evasions Current Affairs, GK & News

ICIJ releases Paradise papers

The International Consortium of Investigative Journalists (ICIJ) has released ‘The Paradise Papers’, a global investigation that reveals the offshore activities of some of the world’s most powerful people and companies. Among 180 countries represented in the data, India ranks 19th in terms of number of names. In all names of 714 Indians have figured in ..

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Government sets up new wing to provide intelligence inputs

The Union Government has set up Directorate General of Analytics and Risk Management (DGARM), a new wing to provide intelligence inputs taking action against tax evaders. It has been has been set up will be under the Central Board of Excise and Customs (CBEC). It will also do big data analytics for taxmen for better ..

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