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Keyword: Tax evasion

146 results found

CRA is on the lookout for tax returns that raise red flags

Among the items the CRA wants to scrutinize carefully are RRSP contributions and charitable donations

By: Maureen Halushak
October 15, 2007 October 15, 2007
14:07

CRA issues warning on tax shelter gifting arrangements

Agency currently auditing many gifting arrangements

By: James Langton
November 1, 2006 November 1, 2006
10:50

Former broker fined $86,720 for tax evasion

Quebec man failed to report $498,000 of income

By: IE Staff
August 23, 2006 August 23, 2006
10:45

CRA moves to combat aggressive international tax planning

Revenue Minister announces the creation of 11 centres of expertise

By: IE Staff
August 9, 2005 October 31, 2019
12:30

New power over tax shelters for CCRA

Ottawa amends definition to include promotion of tax credit schemes

By: Stewart Lewis
February 18, 2003 February 18, 2003
18:05

Supreme Court rules on overlapping audits and criminal investigations

Cases sent back for new trials

By: IE Staff
November 22, 2002 November 22, 2002
11:05