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About 600 results for "department of income tax"

Don't threaten, warn or issue show cause notice to taxpayers under Operation Clean Money, CBDT tells taxman

Note ban deposit mismatch: Here's how IT dept will verify

The Income Tax department has said that Assessing Officers cannot issue show-cause notices or require personal appearance of the depositor in the tax office. Money Control, 11 hours ago

970 images for department of income tax

APN News, 3 weeks ago
Indian Express, 3 weeks ago
India Today, 2 weeks ago
Indian Express, 4 weeks ago
Indian Express, 1 month ago
Money Today, 1 week ago
Indian Express, 3 weeks ago, 2 weeks ago
Indian Express, 3 weeks ago
Asian Age, 2 weeks ago

I-T to go easy on up to Rs 5 lakh deposits by 70+ people

The tax department will not carry out any further verification for cash deposits up to Rs 5 lakh made by people above 70 years of age post note ban, but the limit has been fixed at Rs 2.5 lakh for other individuals. “There is absolutely no cause for panic. We are not going after everyone who deposited their holding of the demonetised currency in bank accounts between November 8 and December 30, 2016. Very clear thresholds have been set for tax department to take up deposits for ...
 Rediff.com8 hours ago Are you above 70 years old? Income tax dept will go easy on your deposits up to Rs 5 lakh  DNA9 hours ago
Business Standard

Several benami transactions, properties identified, claim IT Department sources

New Delhi [India], Feb.22 (ANI): The Income Tax Department has identified large number of benami transactions and properties.Till mid-February, the number of such cases exceeded 235.Out of the benami transactions already identified, the units set-up under the ...
 Business Standard3 hours ago IT Dept identifies 235 benami transactions & properties  One India2 hours ago

Benami assets: I-T department books over 230 cases, attaches assets worth Rs 55 crore

The Income Tax department has registered over 230 cases and attached assets worth Rs 55 crore nationwide as part of its post demonetization action under the newly enforced Benami Transactions Act. Violations of the Act, made operational from November 1 last ...
 DNA4 hours ago Benami assets: I-T books 230 cases, attaches Rs 55 cr assets  Rediff.com53 minutes ago

Taxman to scrutinise loan deposits under op 'clean money'

The Income Tax department may initiate penal action and impose an equivalent penalty in select cases of loan amount deposits of Rs 20,000 or more as part of the 'Operation Clean Money' to check stash post demonetisation.
 DNA4 hours ago

TDS default: I-T dept issues over 850 prosecution notices

The Income Tax department has issued over 850 prosecution notices to firms in the private and government domain in Karnataka and Goa on charges of delay in remitting TDS funds to the exchequer.
 DNA7 hours ago

DNA Edit: Two former directors under probe, the CBI must salvage its pride

Agencies like the CBI, ED and the Income Tax department keep a close watch over their sleuths
 DNA15 hours ago
MSN India

'Rs 1k crore undisclosed income unearthed after demonetisation'

Director General of Income Tax (Investigation), Karnataka State andGoa, BRBalakrishnan on Monday asserted that a total of Rs 4,300 crore of undisclosed income has been reported in the current financial year. Briefing mediapersons after inaugurating the new ...
 Deccan Herald1 day ago IT raids on Congress leaders shows cash trail to Congress leader in Delhi  All About Belgaum3 weeks ago Karnataka: I  First Post.com4 weeks ago Tax raids on Karnataka minister, Mahila Cong chief unearth ₹162 crore  MSN India4 weeks ago

Tax dept scans 1-cr accounts under 'Operation Clean Money'

In a bid to clamp down on unaccounted money funnelled into bank accounts post demonetisation, the tax department has scrutinised and matched as many as 1-crore accounts and asked 18 lakh people to explain the source of fund. The tax department has run big ...
 Deccan Herald2 weeks ago I-T dept to launch 2nd phase of bank a/cs scrutiny next month  Business Standard2 days ago Operation Clean Money: I-T dept to lanch 2nd phase of unaccounted money scrutiny  DNA2 days ago Taxman To Launch 2nd Phase Of Bank Accounts' Scrutiny  One India1 day ago

I-T department books arms dealer Sanjay Bhandari under new anti-black money act

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him. Officials said the agency recently slapped ...
 Zee News2 days ago I-T dept books Bhandari under new anti-black money Act  DNA2 days ago
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