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SIT Recommends making Tax Evasion a Crime

Dated:- 13-5-2015 - In Chapter III of Second SIT report, the SIT has recommended as under: Financial Action Task Force (FATF) on money laundering recommends tax crimes to be made a predicate offence s .....

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ously examine the issue and take steps to make tax crimes as a predicate offence. To prevent any hardship to salaried or small tax payer, a high threshold of say, more than ₹ 50 lakh of tax evas .....

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