Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

            } else {
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    <h1 class="cat-box-title">India lost over Rs.90,000 crore to trade misinvoicing, says GFI report</h1>
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		 Published on</span><span class="text-date"> Jun 7, 2019</span>
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                            <div align="justify">-Livemint.com<br /><br /><em>* Of the total estimated revenue losses, approximately $4 billion was due to export misinvoicing and approximately $9 billion due to import misinvoicing<br /><br />* Almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from China<br /></em><br /><em>New Delhi: </em>India lost a staggering $13 billion, over Rs.90,000 crore, to trade misinvoicing, equivalent to 5.5% of the value of the country's total revenue collections in 2016, according to a report by the US-based think tank Global Financial Integrity.<br /><br />In 2016, almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from just one country, China, which was by far India&rsquo;s largest source of imports in that year, GFI said in its latest report released this week.<br /><br />The report, &quot;India: Potential Revenue Losses Associated with Trade Misinvoicing&quot;, analyses India&rsquo;s bilateral trade statistics for 2016 (the most recent year for which sufficient data is available), published by the United Nations (Comtrade) .<br /><br />&quot;Trade misinvoicing is a reality impacting India and every other country of the world. Imports coming into a country can be over-invoiced in order to shift money abroad, or imports can be under-invoiced in order to evade customs duties or value-added tax (VAT),&quot; the report said.<br /><br />Similarly, exports going out of a country can be under-invoiced in order to shift money abroad. Exports are occasionally over-invoiced, in order to reclaim VAT taxes for example, it said.<br /><br />Regardless of which method is used, it said, the results are the same: large amounts of tax revenues not being collected.<br /><br />Please <a href="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html" title="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html">click here</a> to read more. <br /><br /></div>                                                           
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    <h1 class="cat-box-title">India lost over Rs.90,000 crore to trade misinvoicing, says GFI report</h1>
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                            <div align="justify">-Livemint.com<br /><br /><em>* Of the total estimated revenue losses, approximately $4 billion was due to export misinvoicing and approximately $9 billion due to import misinvoicing<br /><br />* Almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from China<br /></em><br /><em>New Delhi: </em>India lost a staggering $13 billion, over Rs.90,000 crore, to trade misinvoicing, equivalent to 5.5% of the value of the country's total revenue collections in 2016, according to a report by the US-based think tank Global Financial Integrity.<br /><br />In 2016, almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from just one country, China, which was by far India&rsquo;s largest source of imports in that year, GFI said in its latest report released this week.<br /><br />The report, &quot;India: Potential Revenue Losses Associated with Trade Misinvoicing&quot;, analyses India&rsquo;s bilateral trade statistics for 2016 (the most recent year for which sufficient data is available), published by the United Nations (Comtrade) .<br /><br />&quot;Trade misinvoicing is a reality impacting India and every other country of the world. Imports coming into a country can be over-invoiced in order to shift money abroad, or imports can be under-invoiced in order to evade customs duties or value-added tax (VAT),&quot; the report said.<br /><br />Similarly, exports going out of a country can be under-invoiced in order to shift money abroad. Exports are occasionally over-invoiced, in order to reclaim VAT taxes for example, it said.<br /><br />Regardless of which method is used, it said, the results are the same: large amounts of tax revenues not being collected.<br /><br />Please <a href="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html" title="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html">click here</a> to read more. <br /><br /></div>                                                           
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        LATEST NEWS UPDATES | India lost over Rs.90,000 crore to trade misinvoicing, says GFI report    </title>
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* Of the total estimated revenue losses, approximately $4 billion was due to export misinvoicing and approximately $9 billion due to import misinvoicing

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    <h1 class="cat-box-title">India lost over Rs.90,000 crore to trade misinvoicing, says GFI report</h1>
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                            <div align="justify">-Livemint.com<br /><br /><em>* Of the total estimated revenue losses, approximately $4 billion was due to export misinvoicing and approximately $9 billion due to import misinvoicing<br /><br />* Almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from China<br /></em><br /><em>New Delhi: </em>India lost a staggering $13 billion, over Rs.90,000 crore, to trade misinvoicing, equivalent to 5.5% of the value of the country's total revenue collections in 2016, according to a report by the US-based think tank Global Financial Integrity.<br /><br />In 2016, almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from just one country, China, which was by far India&rsquo;s largest source of imports in that year, GFI said in its latest report released this week.<br /><br />The report, &quot;India: Potential Revenue Losses Associated with Trade Misinvoicing&quot;, analyses India&rsquo;s bilateral trade statistics for 2016 (the most recent year for which sufficient data is available), published by the United Nations (Comtrade) .<br /><br />&quot;Trade misinvoicing is a reality impacting India and every other country of the world. Imports coming into a country can be over-invoiced in order to shift money abroad, or imports can be under-invoiced in order to evade customs duties or value-added tax (VAT),&quot; the report said.<br /><br />Similarly, exports going out of a country can be under-invoiced in order to shift money abroad. Exports are occasionally over-invoiced, in order to reclaim VAT taxes for example, it said.<br /><br />Regardless of which method is used, it said, the results are the same: large amounts of tax revenues not being collected.<br /><br />Please <a href="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html" title="https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html">click here</a> to read more. <br /><br /></div>                                                           
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India lost over Rs.90,000 crore to trade misinvoicing, says GFI report

Published on Jun 7, 2019   Modified on Jun 7, 2019

-Livemint.com * Of the total estimated revenue losses, approximately $4 billion was due to export misinvoicing and approximately $9 billion due to import misinvoicing * Almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from China New Delhi: India lost a staggering $13 billion, over Rs.90,000 crore, to trade misinvoicing, equivalent to 5.5% of the value of the country's total revenue collections in 2016, according to a report by the US-based think tank Global Financial Integrity. In 2016, almost two-thirds of Indian imports that appear to be most at risk for some degree of potential revenues losses are imports from just one country, China, which was by far India’s largest source of imports in that year, GFI said in its latest report released this week. The report, "India: Potential Revenue Losses Associated with Trade Misinvoicing", analyses India’s bilateral trade statistics for 2016 (the most recent year for which sufficient data is available), published by the United Nations (Comtrade) . "Trade misinvoicing is a reality impacting India and every other country of the world. Imports coming into a country can be over-invoiced in order to shift money abroad, or imports can be under-invoiced in order to evade customs duties or value-added tax (VAT)," the report said. Similarly, exports going out of a country can be under-invoiced in order to shift money abroad. Exports are occasionally over-invoiced, in order to reclaim VAT taxes for example, it said. Regardless of which method is used, it said, the results are the same: large amounts of tax revenues not being collected. Please click here to read more.

Livemint.com, 6 June, 2019, https://www.livemint.com/news/india/india-lost-over-rs-90-000-crore-to-trade-misinvoicing-says-gfi-report-1559821211327.html

Tagged with: Tax Evasion black money Under-invoicing of exports Over-invoicing of imports Customs Duty VAT on imports Value Added Tax on imports global financial integrity gfi report

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