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About 988 results for "director of income tax"

SEBI bars 129 entities; suspects money laundering
Moneycontrol.com

Sebi bars 129 entities; suspects money laundering, tax evasion

Sebi has referred the case to other enforcement agencies, including income tax department, enforcement directorate and financial intelligence unit, to probe suspected money laundering or tax evasion by these entities and take necessary action. Livemint.com, 1 day ago
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30 images for director of income tax

DAWN Group, 5 days ago
Capital Bay, 1 week ago
WA Today, 3 weeks ago
Financial Express, 3 weeks ago
Hindustan Times, 2 weeks ago
NewsReality.com, 3 weeks ago
Hindustan Times, 3 weeks ago
Merced Sun-Star, 2 months ago
Biz Community, 1 month ago
Public News Service, 2 months ago
Times of India

Income tax deputy commisisoner held for brib...

PUNE: The Central Bureau of Investigation (CBI) on Thursday arrested a deputy commissioner of Income Tax, an IRS Officer of 2008 batch from his office chamber at CR building, Income Tax office in New Delhi while demanding and accepting an alleged ...
 Times of India2 days ago CBI Arrests I-T Dy Commissioner for Taking Rs 1.5 L Bribe  Outlook India2 days ago Delhi income tax official held in graft case  Daijiworldcom2 days ago CBI arrests Deputy Commissioner Income Tax  The Freepress Journal2 days ago
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Rediff.com

Court to hear IT case against Subrata Roy, others on June 1

A Delhi court on Wednesday fixed June one to hear an Income Tax case in which Sahara Chief Subrata Roy, now lodged in Tihar Jail, and others have been accused of not filing returns for a group company for 2013-14 assessment year. Additional Chief Metropolitan Magistrate Devendra Kumar Sharma posted the matterfor further proceedings after the court was informed by the defence counsel that the Delhi High Court has stayed the proceedings of the case till next month. The court had on March 24 ...
 Rediff.com3 days ago 2G PMLA case: Court to hear final arguments from June 1  The Freepress Journal1 day ago
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Hindustan Times

AAP gets IT department notice over dubious funding controversy

The directorate of income tax (investigation) has issued a notice to the Aam Aadmi Party to furnish documents that show receipts for the Rs 50 lakh each that the party took from four companies that later turned out to be registered at fake addresses. The ...
 Hindustan Times2 months ago
Rediff.com

End of paper trail in e-filng of Income Tax returns; Aadhaar added

Assessees filing I-T returns online will no longer have to send the paper acknowledgement by post as a new Aadhaar-based electronic verification code has been launched to authenticate this document. (PTI) In a major step aimed at easing taxpayer ...
 Financial Express1 day ago No Paper Acknowledgement Needed in E-Filing of Tax Returns  NDTV Profit1 day ago Now, you don't need to post paper acknowledgement of I-T returns  Smart Investor1 day ago End of Paper Trail in E-Filng of I-T Returns; Aadhaar Added  Oneindia1 day ago
Rediff.com

100 foreign funds get $10 billion tax shock

The foreign institutional investors (FII) have been at logger heads, in the last ten days, with the income-tax department slapping a demand under the Minimum Alternate Tax amounting collectively to around $10 billion (Rs 60,000 crore) on 100 FIIs. More FIIs ...
 Asian Age1 week ago Tax breaks lure foreign business to Laos  Nikkei Asian Review1 day ago Tax evasion through foreign assets to be a criminal offence  Deccan Herald1 month ago Now, 35 foreign private equity firms in tax soup  Rediff.com1 month ago

I-T submits report on Vijaykumar Gavit to High Court

Vijaykumar Gavit The income tax department on Wednesday submitted a confidential report to the Bombay high court pertaining to its inquiry into the assessment of incomes and assets of former minister Vijaykumar Gavit. After going through the report, a ...
 Asian Age2 weeks ago ACB gets two weeks for Gavit report  Asian Age3 weeks ago
Rediff.com

Six city-based firms not traceable by I-T

The Income-Tax department has published a list of 31 defaulters who owe over Rs1,500 crore to the government. Of these, six are city-based companies that owe Rs134.34 crore in arrears. The department said the assessees are either "not traceable" or ...
 AhmedabadMirror.com2 days ago Evaders cough up Rs 3,500 crore, 20 lakh get income-tax notices  Asian Age3 weeks ago I-T dept collects over Rs 3,500 crore from non-filers  Rediff.com3 weeks ago
Rediff.com

Ulips, tax sops may arrest fall in life insurance biz

A higher income tax deduction limit and a sustained stock market rally driving sales of unit linked insurance plans (Ulips) could arrest the declining penetration of life insurance in 2014-15, according to top officials of several companies. Anuj Agarwal, ...
 The Financial Chronicle2 months ago Double whammy for insurance policyholders  Rediff.com1 month ago Tax sops may do little to spur health insurance reach  The Financial Chronicle3 weeks ago
Rediff.com

AAP says it’s open to any Income Tax department probe

Aam Aadmi Party spokesperson Atishi Marlena said the Income Tax department notice was sent to the party’s Patel Nagar office. “We are open to any probe by the income-tax department or the Enforcement Directorate. We want this issue to be probed so that ...
 Asian Age2 months ago Taxman comes knocking at AAP's door over donations  Rediff.com2 months ago AAP receives I-T notice over donation, says ready for probe  Jagran Post2 months ago
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