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About 304 results for "director of income tax"

The central government had sometime back created a

special task force of investigative agencies like ED, Income Tax department, SFIO, Directorate of Revenue Intelligence and others, in this regard. DNA, 5 days ago

57 images for director of income tax

Daiji World, 1 month ago
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Livemint.com, 4 months ago
Indian Express, 2 months ago
India Blooms, 4 months ago
Financial Express, 2 months ago
Rediff.com

'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 month ago 1100 searches conducted, Rs.5400 crore undisclosed income detected by income tax department  Sify1 month ago Raids on Cong leader, minister yield Rs 162 cr  Deccan Herald2 months ago IT Dept. prosecutes Telangana MLA over undisclosed income of over Rs 500 crores  Sify2 months ago
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Councillor who filed false declaration of assets owns property

Director General of Income Tax (Investigation) of Tamil Nadu and Puducherry, B Muralikumar, informed the court in an affidavit that Annamalai owned movable and immovable properties worth about Rs 4 crore, including 700 gram of gold jewels.
 DNA3 weeks ago
DNA

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
 DNA1 month ago How ex-chiefs Singh and Sinha became the albatrosses around CBI's neck  catchnews.com2 weeks ago I am being targeted, says ex-CBI chief AP Singh  DNA3 weeks ago BBM chats with Moin Qureshi have been public for 3 years, I-T dept & ED have not added anything: ex-CBI chief  DNA1 month ago
Rediff.com

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.
 DNA1 month ago The man who cracked the Rs 3,700 crore online scam  Rediff.com1 month ago Another online fraud in the making  DNA1 month ago Massive Online Fraud Unearthed In Noida – Rs 3700 Crore Cheated From 7 Lakh People by Social Trade  Trak.in1 month ago
Rediff.com

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.com2 months ago Office space yields are falling.... and property owners are celebrating!  Rediff.com2 weeks ago
Rediff.com

Countdown has begun: Evaders may have to pay 137% tax post March 31

The department said that total confidentiality is ensured to those who declare their black assets and funds The Income Tax department on Friday warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end PMGKY window to come clean. In advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and illegal holders should declare their black money "or regret later". The window ...
 Rediff.com2 days ago 'Countdown' has begun, I-T dept warns blackmoney holders ahead  Business Standard2 days ago Avail the soon-to-end PMGKY window to come clean: IT Department warns black money holders  catchnews.com2 days ago Black money hoarders could be fined over 77% if caught: IT department  Sify5 days ago
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DNA

CBDT forms committee to check absconding I-T dept officers

The CBDT has constituted a committee to identify those IRS and other junior-rank officers of the Income Tax department who are on unauthorised leave or are absconding, so that strict disciplinary action could be initiated against them. The three-member ...
 Business Standard2 days ago CBI books Income-Tax Commissioner, wife in assets case  DNA1 month ago CBI books I-T Commissioner, wife on graft charges  DNA1 month ago
MSN India

Black money: 54 CAs under I-T scanner

Almost 54 chartered accountants and company secretaries have come under the radar of the Income Tax department and the Enforcement Directorate over money laundering through shell companies, say India Today's sources. The professionals will soon face the ire ...
 MSN India2 days ago Black Money: 54 chartered accountants,company secretaries under I-T scanner in New Delhi  Money Today2 days ago I-T dept books Bhandari under new anti-black money Act  Deccan Herald1 month ago
Rediff.com

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai. Reddy and his two associates, K Sreenivasulu and P Kumar, were later produced in a court which sent them to jail till March 28, they added.
 Rediff.com5 days ago Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into custody  Sify6 days ago ED arrests Surat-based businessman under PMLA  Sify2 months ago Sekhar Reddy case: ED arrests two in Chennai  Rediff.com2 months ago
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