Tax Evasion Through Shares
Oct 2013 · Prashant Kumar Thakur
4.3star
9 reviewsreport
Ebook
169
Pages
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About this ebook
Tax Evasion Through Shares provides a very useful guide for officers of income tax department to catch the tax evaders who uses share transactions as medium to either evade tax or money laundering. The book , divided in three parts , includes many case laws which have to be consulted while framing assessment of share related cases.
The author has also provided insights on tax evasion through derivative transactions and use of closely held companies shares to convert black money to white.
The book is written by a tax officer who has devoted twenty years in investigating, enquiring the tax evasion and finally bringing evidences against the tax evaders. The book is primarily a guide for officer of Income Tax Department for investigation in share related cases. The books not only describe the ways of tax evasion, but how to detect, enquire and assess such cases.
The author has also provided insights on tax evasion through derivative transactions and use of closely held companies shares to convert black money to white.
The book is written by a tax officer who has devoted twenty years in investigating, enquiring the tax evasion and finally bringing evidences against the tax evaders. The book is primarily a guide for officer of Income Tax Department for investigation in share related cases. The books not only describe the ways of tax evasion, but how to detect, enquire and assess such cases.
Ratings and reviews
4.3
9 reviews
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May 30, 2021
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April 18, 2021
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December 27, 2020
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About the author
Prashant Kumar Thakur was born in Sitamadhi district of Bihar and was brought up in Dhanbad from where he completed graduation from P.K.Roy Memorial College.His ancestral place is Village Hansopur in Samastipur district.
He started his career as a reporter with a regional English newspaper The New Republic , but quit the job after two years. In 1993, he joined Income Tax Department and took voluntary retirement from the department effective from 01/10/2013.
He is visiting faculty to National Direct Tax Academy where he is being invited since 2008. The recent visit was on 8th to 10th July 2013 for taking up sessions on Taxation of Merger & De-merger cases and other topics for batch of newly promoted Assistant Commissioners of Income Tax.He has also been invited for taking up sessions in Direct Tax Regional Training Institute situated at Kolkata,Chennai, Banglore,Lucknow and Pune.
He is passionate about tax laws , writes books ,desires to blog on it,fascinated about internet and mobile technology .
He is blogging @ http://taxworry.com and can be contacted on https://plus.google.com/u/0/+PrashantThakurtax/
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