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About 449 results for "director of income tax"

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

DNA Edit: Two former directors under probe, the CBI must salva...

Agencies like the CBI, ED and the Income Tax department keep a close watch over their sleuths DNA, 4 days ago
Cash seizures: Govt targets insider link in money laundering The Financial Chronicle, 2 months ago

57 images for director of income tax

Daiji World, 6 days ago
Daiji World, 6 days ago
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Indian Express, 1 month ago
Financial Express, 1 month ago
Hindustan Times, 2 weeks ago

'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 Herald5 days ago 1100 searches conducted, Rs.5400 crore undisclosed income detected by income tax department  Sify2 weeks ago New rules may allow confiscation of absconder's assets  Rediff.com3 weeks ago IT Dept. prosecutes Telangana MLA over undisclosed income of over Rs 500 crores  Sify1 month ago

I-T pressure prompted many to opt for PMGKY

The pressure built up by the income tax department post-demonetisation prompted those under scrutiny to opt for the Pradhan Mantri Garib Kalyan Yojana (PMGKY). This was found out after the Pune Investigation Directorate conducted surveys and searches.A number ...
 Business Standard1 month ago Post demonetisation: ED registers 27 money laundering cases in last 70 days  India Today1 month ago I-T department to verify large deposits post-demonetisation  Prokerala1 month ago Post demonetisation, IT Dept. has seized over 93 crore in new currency  Sify2 months ago

Rs 3700 cr online ponzi scam: UP STF shares data with IT, ED

The Uttar Pradesh STF today shared data with the Income Tax department and Enforcement Directorate in connection with the alleged Rs 3,700 online ponzi scam which was perpetrated by seeking fake social media 'likes' from more than six lakh gullible investors.
 DNA2 weeks ago The man who cracked the Rs 3,700 crore online scam  Rediff.com2 weeks ago Another online fraud in the making  DNA3 weeks ago Massive Online Fraud Unearthed In Noida – Rs 3700 Crore Cheated From 7 Lakh People by Social Trade  Trak.in3 weeks ago

IT detects excess reporting of old currency by certain Cooperative Banks

[India], Jan. 18 (ANI): The Income Tax Department, on Wednesday, detected excess reporting of the now defunct Rs. 500 and Rs. 1000 notes to the Reserve Bank of India (RBI), by certain Cooperative Banks. As per the Income Tax sources, the Directorate of Income ...
 Sify1 month ago Seized cash, gold kept in vaults, PD accounts  The Financial Chronicle2 months ago Day 2 of Chennai IT raids: More gold, cash seized  The Hindu2 months ago Bengaluru: RS. 4.7 crore in new currency of Rs. 2000 seized  Sify2 months ago

ED inspects SCDCC Bank’s computer systems on 2nd day

Officials from the Enforcement Directorate and Investigation wing of the Income Tax Department continued their investigation into the alleged money laundering by the South Canara District Central Cooperative Bank (SCDCC) at its head office in Mangaluru on ...
 The Hindu2 months ago IT Dept. seizes unaccounted cash from real estate firm  Sify2 months ago IT probing source of Rs. 2.60 crore seized from Delhi law firm  Sify2 months ago IT department investigating source of money seized from Delhi Law firm  catchnews.com2 months ago

ACB issues lookout notice for Chikkarayappa

T.N. Chikkarayappa, former managing director of Cauvery Neeravari Nigam, whose house was searched by Income Tax Department sleuths in the first week of December and subsequently booked for disproportionate assets by the Anti-Corruption Bureau (ACB) has been ...
 The Hindu2 months ago Chikkarayappa has Rs 3.5 crore illegal wealth, ACB tells HC  Deccan Herald2 months ago

Income Tax Department identifies additional 67.54 lakh potential non-filers

The Income Tax Department has identified an additional 67.54 lakh potential non-filers who carried out high-value transactions in 2014-15 but did not file returns. The Non-Filers Monitoring System (NMS) was initiated by CBDT, the policy making body of I-T ...
 catchnews.com2 months ago CBDT identifies 67.54 lakh income tax non-filers for FY15  Deccan Herald2 months ago Close to 70 lakh income tax non-filers for 2014-15 identified by authorities  First Post.com2 months ago CBDT warns against ‘undue harassment’  MSN India2 months ago

Money, old and new, comes tumbling out as raids continue

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad and Chandigarh besides the national capital. The Enforcement Directorate on Wednesday seized Rs 2.19 crore from Chandigarh as part of its operation to check hawala trade in the wake of demonetisation. Officials said the sleuths of the agency ...
 Rediff.com2 months ago IT raids in Chandigarh and Goa, new currency worth lakhs seized  Sify2 months ago Raids continue, currency worth crores dug up  Rediff.com2 months ago IT raids: New currency seized in Bengaluru, Panjim, Faridabad  Sify2 months ago

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.   The income tax department is working on a 'property index card' which features high-value property transactions of the last three years. Tax authorities have also outlined stringent actions against those who deposited their unaccounted old currency in someone else's bank account. Income tax ...
 Rediff.com1 month ago
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