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About 1378 results for "department of income tax"

IT department raids private hospital
Times of India

IT department raids private hospital

RANCHI: The income tax (IT) department on Thursday conducted a raid at Orchid Medical Centre, a private hospital in the city. The raid was a part of the investigation into the business dealings of Raj Kumar Agarwal and Rajesh Akudia, who are ... Times of India, 1 hour ago
IT raids in Ranchi, Bokaro and Kolkata New Delhi Pioneer, 12 hours ago
'20L seized in Ranchi hospital I-T raids HT Syndication, 5 hours ago

858 images for department of income tax

Indian Express, 2 days ago
Financial Express, 6 days ago
Financial Express, 1 week ago
India Blooms, 17 hours ago
Indian Express, 3 weeks ago
Indian Express, 2 weeks ago, 1 day ago
Indian Express, 1 week ago
Deccan Chronicle, 22 hours ago
One India, 6 hours ago

Sebi finds lack of evidence in tax evasion of 38K cr

Legal hurdle cited in I-T action against 32,000 entities. The Securities and Exchange Board of India has told the income tax department there's not enough evidence to establish a charge against 32,000 entities on tax evasion. These companies had allegedly misused the stock exchange platform for booking long-term capital gains, to evade taxes. The amount of evasion in question is supposed to be  38,000 crore. According to the markets regulator, the evidence and references provided by the ...
 Rediff.com1 hour ago Legal hurdle in I-T action against 32,000 entities  Smart Investor17 hours ago

Property, large deposits: Transactions that could get you under I-T lens

Post-demonetisation, Income Tax department has heightened scrutiny to plug any tax evasion and ensure that individuals and companies have not turned black money into white using the banking and financial system. Since November 8, 2016, Narendra ...
 Smart Investor52 minutes ago Profit: How Income Tax Department Is Tracking Your Transactions  NDTV Profit2 hours ago The Times of India shared a link.  Current News India3 hours ago I-T expands list of transactions under scrutiny  Times of India8 hours ago
Financial Express

Income tax: TDS refund on capital gains invested needs to be instant

TDS is an excellent way for the government to earn tax revenues while we earn income. Although income tax return for a specific financial year is filed in the following year, taxes must be paid within the financial year itself. These taxes are ...
 Financial Express2 hours ago Income Tax Department holds a conference in Kolkata to apprise...  India Blooms17 hours ago Spotlight on banks, dormant accounts with sudden outflow  Rediff.com1 day ago Deposited Rs 10 lakh or above in banks post demonetisation? Taxmen are coming after you  Business Insider India22 hours ago
India TV

Note ban: Co-op banks under lens

The Income Tax Department has written to the RBI informing it about alleged illegal malpractices being deployed by a number of cooperative banks after its probe found serious difference in accounts, to the tune of multi-crore rupees, in the ...
 Chandigarh Tribune9 hours ago 'Serious differences' in accounts in co-operative banks post notes ban: I-T dept tells RBI  India TV13 hours ago Co-op banks seriously tampered with their cash records post note ban, finds I-T probe  Economic Times21 hours ago Co-Op Banks' Records Seriously Distorted After Notes Ban: Tax Officials  NDTV Profit22 hours ago
Times of India

Tax sleuths raid houses of minister Ramesh L Jarkiholi, Congress functionary

BELAGAVI: In an embarrassment to the Congress party in Karnataka, the income-tax department raided the residences of small-scale industries minister Ramesh L Jarkiholi and state Congress women's wing president Laxmi Hebbalkar in Belagavi and Gokak ...
 Times of India5 hours ago I-T raids on houses of Ramesh Jarkiholi, brother  Deccan Herald10 hours ago IT sleuths survey residences of Laxmi Hebbalkar and Jarkhiholi  All About Belgaum1 day ago IT sleuths raid houses of Ramesh Jarkiholi, Laxmi Hebbalkar  The Hindu1 day ago
Deccan Chronicle

Income Tax raids Congress leaders in Belagavi

Bengaluru: Congress bigwigs in Belagavi came under the Income-Tax scanner on Thursday with department officials raiding members of the powerful family of politicians and sugar barons - minister for small scale industries, Ramesh Jarkiholi and his ...
 Deccan Chronicle5 hours ago IT officials inspect residences of Karnataka minister, Congress leader  New Indian Express19 hours ago Solon hopes Congress will enact lowering income tax bill hours ago Lumped with fuel duties, income tax cuts face delay: solons  ABS-CBN News1 day ago
New Indian Express

Cooperative banks on I-T radar

The Income tax department spots discrepancies in cooperative banks cash records; sends detailed report to Reserve Bank of India asking for scrutiny; report contains details of aberrations found in some co-op banks NEW DELHI: Alarmed by serious ...
 New Indian Express8 hours ago Banks to report pre-note ban deposits  MSN India1 week ago Income Tax Department asks banks to report pre-demonetisation cash deposits  India Today1 week ago I-T dept asks banks to report pre-note ban cash deposits  Rediff.com1 week ago
New Indian Express

160-kg gold haul: Refinery raided at Nadaun

Hamirpur, January 19 Sleuths of the Income Tax Department raided the premises of a gold refinery at Nadaun, near here, last evening. It has been learnt that the raid was in connection with the raw gold haul of over 160 kg on the Chandigarh ...
 Chandigarh Tribune11 hours ago Mohali police strike gold  Chandigarh Tribune2 days ago Punjab Police seize 160 kg of raw gold worth Rs 25 crore  New Indian Express2 days ago
Sakaal Times

I-T Dept trains scanner on 54 jewellers in state

Pune: Sleuths from the Income Tax Department came down heavily upon numerous jewellers from Pune and other cities on Wednesday. The search and survey actions by the Director General (Investigations) of Income Tax commenced on Wednesday morning and ...
 Sakaal Times12 hours ago Nashik jeweller under I-T department scanner  Times of India1 day ago I-T dept searches 64 premises of jewellers across Maha  Press Trust of India1 day ago I-T dept raids 54 jewellers in state  Pune Mirror1 day ago
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