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About 594 results for "department of income tax"

Gokulam Chit Fund evaded Rs 1,100-crore tax

The Income Tax Department has found that Chennai-based Sree Gokulam Chit Fund and Finance evaded tax for around Rs 1,100 crore. This was found during the searches, which were conducted for the last four days.Sources in the Department has confirmed that they ... Business Standard, 21 hours ago

822 images for department of income tax

Money Control, 1 week ago
catchnews.com, 5 days ago
Money Control, 4 days ago
Mathrubhumi, 4 days ago
Money Control, 3 days ago
Money Today, 1 week ago
MSN India, 3 weeks ago
Asia Net India , 4 days ago
India Today, 1 month ago
Money Control, 3 weeks ago
First Post.com

I-T department seeks Rs 30,000 cr penalty from Cairn for non-payment of tax

The Income Tax Act provides for penalties of 100 percent to 300 percent of the tax due, the official said, adding that the notice sent does not mention of the quantum of penalties the tax department is seeking. The post I-T department seeks Rs 30,000 cr ...
 First Post.com3 days ago I-T seeks Rs 30k cr penalty from Cairn for non-payment of tax  DNA3 days ago I-T seeks Rs 30,700 cr penalty from Cairn for non-payment of tax  Money Control3 days ago Tax deptartment slaps fresh demand note of Rs 10,247 crore on Cairn  DNA2 weeks ago
Rediff.com

Undisclosed income of Rs 9,334 cr detected post note ban

The Income Tax department will investigate over 60,000 individuals under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation. The Central Board of Direct Taxes, policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year. The notes ban was announced by Prime Minister Narendra Modi on November 8 last year.
 Rediff.com1 week ago Coming soon: Operation Clean Money 2.0  Rediff.com2 days ago I-T dept launches 'Op Clean Money'-II; to probe 60,000 people  Business Standard1 week ago I-T launches 'Op Clean Money'-II;to probe 60k high risk people  DNA1 week ago
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Rediff.com

Rs 10cr cash, 10kg gold found at UP babu's home

The income tax department on Thursday seized over Rs 10 crore in cash and about 10 kg of gold after it conducted searches at the Noida residence of a senior Uttar Pradesh bureaucrat, an official said. In a second action, the tax sleuths searched at least four premises of a former officer on special duty of Noida Authority Y P Tyagi in Noida near New Delhi as part of its crackdown against government servants on charges of alleged tax evasion, the official, who requested anonymity, said. The ...
 Rediff.com3 days ago I-T recovers Rs 10 cr cash, gold from UP officer's premises  DNA3 days ago
DNA

I-T Dept raids on govt functionaries in UP, Uttarakhand

The Income Tax Department on Wednesday conducted raids at the residence and office of four government functionaries in Uttar Pradesh and Uttarakhand.
 DNA4 days ago UP government official's residence raided in Uttarakhand  DNA5 days ago Uttarakhand: IT raids at UP official's house in Dehradun  catchnews.com5 days ago
Rediff.com

I-T detects over Rs 540 cr black money in last fortnight

With the PMGKY black money window closed on March 31, the Income Tax department has detected over Rs 540 crore black money in the next 15 days as part of its nationwide operations to check tax evasion.
 DNA5 days ago In fresh crackdown on black money, Income Tax notice to 60,000 entities  India Today1 week ago More crackdown against black money planned after detection of tax evasion  Deccan Herald2 weeks ago IT raids being carried out over possession of black money  DNA2 weeks ago
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Mathrubhumi

Gokulam chit fund case: I-T raids underway in Kerala, TN, K'taka offices

Chennai: The Income Tax department today launched searches at about 80 locations in Tamil Nadu, Karnataka and Kerala in connection with a tax evasion case. Officials said the raids are being conducted against a city-based chit fund company and its associates ...
 Mathrubhumi4 days ago I-T dept raids 80 locations in Tamil Nadu, Karnataka and Kerala in tax evasion case  DNA4 days ago I-T dept searches in TN, Karnataka, Kerala against ponzi ops  Asia Net India4 days ago I-T searches in TN, K'tka, Kerala; documents seized  DNA4 days ago
Money Control

I-T crackdowns on bureaucrats; detects Rs 20 cr black income

The Income Tax department has detected undisclosed income worth over Rs 20 crore after it conducted searches against some bureaucrats based in Uttar Pradesh and Uttarakhand. Official sources in the tax department said raids were carried out in the last two ...
 Business Standard4 days ago

IT raid against Sree Gokulam Chit Fund and Finance

The Income Tax Department carried out raids throughout the country at around 78 locations on Wednesday. Raids were carried out at offices belonging to Sree Gokulam Chit Fund and Finance Private Company owned by a Chennai based businessman. Around 500 ...
 Deccan Herald4 days ago
MSN India

Businessman gets 2-year jail for undeclared cash in Swiss bank

The counsel said that after seeking prosecution sanction from the Commissioner of Income Tax, Central Kanpur, the I-T department filed 16 cases against Verma for each year he evaded tax since 1996. The case was filed under Section 276 C (1) (wilfully attempts ...
 MSN India4 days ago
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