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'tax notice' - 3 Search Result(s)

  • Suspected deposits worth Rs 4 lakh crore under IT lens

    Suspected deposits worth Rs 4 lakh crore under IT lens: Report

    December 30, 2016 9:04 IST

    the Income Tax Department, based on estimates that unaccounted money worth Rs 4 lakh crore may have flown into bank accounts post demonetisation, is gearing up to serve notices to those who cannot explain the source of the money. the Income Tax Dep

  • Panama Papers: Nawaz Sharif’s family members issued tax

    Panama Papers: Nawaz Sharif’s family members issued tax notices

    World | September 05, 2016 8:56 IST

    Pakistan’s tax authority on Saturday issued notices to at least 450 people, including Prime Minister Nawaz Sharif’s family members, who names surfaced in the Panama Papers leak for owning offshore companies. The Federal Board

  • adani group gets rs 5 500 cr tax notice

    Adani Group gets Rs 5,500-cr tax notice

    May 18, 2014 17:22 IST

    Mumbai: The Directorate of Revenue Intelligence has slapped a Rs 5,500-crore show-cause notice on Adani group for alleged over-valuation of capital equipment imports.The show-cause notice was issued by the Mumbai office of DRI late last