M Padmakshan

  • ED issues look-out notice for Hasan Ali

    ED issues look-out notice for Hasan Ali

    The Enforcement Directorate has issued a look-out notice against stud farm owner Hasan Ali Khan, who is alleged to have stashed away about $8 billion (nearly Rs 3,60,000 crore) of slush money in a Switzerland bank.

    Documents in Khan money-laundering case forged: UBS

    Documents in Khan money-laundering case forged: UBS

    Swiss bank UBS AG poured cold water on government agencies’ claims that they were probing an $8-billion black money case of Hasan Ali Khan by saying that the documents supporting the claim submitted by the authorities were forged.

    Experts suggest ways to recover black money

    Experts suggest ways to recover black money

    The government has received a number of proposals from experts on ways to bring back to India the wealth allegedly stashed away into banks in offshore destinations such as Switzerland, Mauritius, Liechtenstein, etc.

    Intangible assets too liable to depreciation: HC

    Intangible assets too liable to depreciation: HC

    The Delhi High Court has recently upheld a tax tribunal's view that depreciation can be charged even on an intangible asset like goodwill, as it is a form of a commercial right and is used to carry out businesses effectively.

    Tax officials survey premises of onion traders

    Tax officials survey premises of onion traders

    The income-tax departments, acting on the government's direction, were trying to find out if traders had formed a cartel to push up onion prices which touched 100 a kg in some states last week.

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