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About 1206 results for "director of income tax"

Amending tax treaties, government plugs treaty shopping by investors

Manager, Information Technology Unit at Oyo State Board of Int...

The Oyo State Board of Internal Revenue is a State Revenue Agency that derives its existence from the Personal Income Tax Act Law of the Federation 2004, which stipulates the establishment of the The Board of Internal Revenue all the States of the ..., 19 hours ago

47 images for director of income tax

Financial Express, 1 week ago, 1 month ago
Financial Express, 1 week ago
Indian Express, 1 week ago
India Blooms, 2 months ago
Financial Express, 1 week ago
New Indian Express, 2 weeks ago
Financial Express, 1 month ago
Indian Express, 3 weeks ago
New Indian Express, 1 month ago
India Blooms

Income Tax Department holds a conference in Kolkata to apprise...

Kolkata, Jan 17 (IBNS): The Directorate of Income Tax Intelligence and Criminal Investigation held a conference at the Aayakar Bhawan recently, on Furnishing of Statement of Financial Transactions under the Income Tax Act & Rules with senior ...
 India Blooms1 day ago RBI 'apprehensive' of cooperative banks' ability to report data to tax department  ProKerala.com4 days ago RBI apprehensive of cooperative banks ability to report data to tax department  Can India News4 days ago People cautioned against speculative news  The Assam Tribune1 month ago

Post demonetisation: ED registers 27 money laundering cases in last 70 days

While the Income Tax (I-T) department is gearing up for the second round of action plan with large number of I-T notices in hand, the enforcement directorate (ED) has too registered 27 cases under the Prevention of Money Laundering Act (PMLA) across India. In ...
 India Today2 days ago I-T department to verify large deposits post-demonetisation  Prokerala2 weeks ago Post demonetisation, IT Dept. has seized over 93 crore in new currency  Sify4 weeks ago Post demonetization, IT department has seized over Rs 93 crore in new currency  DNA4 weeks ago
Outlook India

Notes ban: I-T writes to RBI; says co-op banks' cash records seriously tampered with

The Income Tax Department has written to the RBI informing it about alleged illegal malpractices being deployed by a number of cooperative banks after its probe found "serious" difference in accounts, to the tune of multi-crore rupees, in the aftermath of the ...
 The Financial Chronicle2 days ago Income Tax Dept Writes To RBI, Claims Co-Op Banks' Cash Records Seriously Tampered With Post Note Ban  Outlook India2 days ago Note ban: I-T writes to RBI; says co-op banks' cash records seriously tampered with  Economic Times1 day ago RBI asks banks to maintain records of new currency  Deccan Herald1 month 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 Hindu3 weeks ago IT Dept. seizes unaccounted cash from real estate firm  Sify1 month ago IT probing source of Rs. 2.60 crore seized from Delhi law firm  Sify1 month ago IT department investigating source of money seized from Delhi Law firm  catchnews.com1 month 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.com1 month ago IT raids in Chandigarh and Goa, new currency worth lakhs seized  Sify1 month ago ED, IT raids at jewellery shops, foreign exchange agencies  The Hindu2 months ago Sushil Chandra joins as new chief of Central Board of Direct Taxes  Sify2 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 Hindu4 weeks ago Chikkarayappa has Rs 3.5 crore illegal wealth, ACB tells HC  Deccan Herald1 month 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.com3 weeks ago Eskmuir buys Watford offices  CoStar Uk19 hours ago Charities property fund passes GBP50m AUM  Property Funds World23 hours 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.com4 weeks ago CBDT identifies 67.54 lakh income tax non-filers for FY15  Deccan Herald4 weeks ago Close to 70 lakh income tax non-filers for 2014-15 identified by authorities  First Post.com4 weeks ago

I-T raid: Rs 1 crore cash siezed from Shiv Sena leader, businessman

The Income Tax and Enforcement Directorate raid at a Shiv Sena leader's and businessman's residence in Nallasopara led to seizure of more than Rs one crore cash in both old and new notes. Dhananjay Gawade, the Shiv Sena corporator in Vasai Virar Municipal ...
 DNA1 month ago I-T raid: Rs 1 crore cash seized from Shiv Sena leader, businessman  DNA1 month ago
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