Rs 30 lakh in new currency, 5 kg gold seized in I-T raids at TN Chief Secy's home, office
India | Dec 21, 2016, 08:04 PM ISTIncome Tax sleuths today raided the house of Tamil Nadu Chief Secretary P Rama Mohana Rao here.
Income Tax sleuths today raided the house of Tamil Nadu Chief Secretary P Rama Mohana Rao here.
A 32-year-old office assistant, living in the slums of Mumbai’s Bhayander (west) area, was left in a state of shock after he received a notice from the Income Tax department stating that he had to pay Rs 5.4 crore as tax dues.
The Central Board of Direct Taxes (CBDT) on Friday revealed that the Income Tax department has sent about 3,000 notices so far on the basis of bank deposits after the central government’s demonetisation move announced last month.
The Central Board of Direct Taxes (CBDT) today cautioned tax payers against misusing the provisions of revised tax returns for past years to pass off their undisclosed income. The CBDT pointed out after the government’s
In raids carried out at eight locations across Chennai, Income Tax officials recovered Rs. 90 crore in cash and 100 kg gold from jewellers on Thursday.
Cash and jewellery worth Rs 130 crore have been seized and Rs 2,000 crore of undisclosed wealth has been admitted by taxpayers after demonetisation.
Mahesh Shah had opened three shell companies with his family members as their directors.
A Mumbai family's declaration of Rs 2 lakh crore has been rejected by the Income Tax department and a probe on the issue has been initiated. The family of four -- Abdul Razzaque Mohammed Sayed,
Ahmedabad based businessman Mahesh Shah, who had made a disclosure of Rs 13,860 crore of cash under the Income Declaration Scheme (IDS) in October has gone missing.
The Income Tax has filed a prosecution complaint against Punjab Congress chief and former chief minister Captain Amarinder Singh in a foreign assets tax evasion case.
Income Tax officials have seized Rs 4.70 crore during searches conducted against at least two individuals in Bengaluru, including an engineer working with the state government.
Congress vice-president Rahul Gandhi on Thursday met President Pranab Mukherjee to raise objection on the manner in which the Income Tax Amendment Bill was passed in Lok Sabha.
Finance Minister Arun Jaitley today slammed Delhi Chief Minister Arvind Kejriwal for making ‘factually incorrect’ statements on the changes in the Income Tax Act.
The Bill to amend Income Tax Act to impose tax on deposits made post-demonetisation was today passed without discussion amid sloganeering and shouting in Lok Sabha.
Finance Minister Arun Jaitley on Monday introduced a bill in Lok Sabha to amend the Income Tax law to impose tax on deposits made post-demonetisation.
The Centre is believed to have given its nod to amend the IT Act to levy close to 60 per cent income tax on unaccounted deposits in banks above a threshold post demonetisation of high-denomination currency notes.
The National Investigation Agency (NIA) today conducted search operations at 12 premises of controversial Islamic preacher Zakir Naik’s Islamic Research Foundation (IRF) in Mumbai and seized incriminating documents /files, electronic storage devices
Ten days after demonetisation of Rs 500 and Rs 1,000 notes was announced, the Income Tax department has started cracking the whip on people depositing huge amount of cash using scrapped notes.
The income tax (I-T) department has started cracking the whip on people depositing large amount of cash following PM Narendra Modi’s announcement of removing old Rs 1,000 and Rs 500 currency denominations from legal tender.
The I-T department is planning to include information available on social media under its Project Insight from 2017-18 onwards and spenders flaunting high-value gadgets on social networking platforms will come under government scanner.
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