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About 186 results for "director of income tax"

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting to Rs 6 crore, allegedly from a showroom owned by beleaguered diamantaire Nirav Modi, sources said. Singhvi, meanwhile, refuted the allegations made against his family and described the action as “harassment” being meted out to him as he belonged to an opposition political party. The ..., 3 weeks ago

4 images for director of income tax

Business Standard, 5 days ago
Business Standard, 3 weeks ago
Business Standard, 3 weeks ago
Money Control, 2 months ago
Money Control

Demonetised currency worth Rs 1.05 crore seized in Haryana

The Income Tax department and Enforcement Directorate have been apprised of the recovery of the demonetized currency for further investigation.
 Money Control3 weeks ago Angadia case: ED, Income Tax and Customs departments to further probe matter  Money Control1 month ago Income Tax Department seizes Rs. 20 crore from Gutka manufacturer  catchnews.com2 months ago Rs 65 crore illegal income of Karnataka hair exporters detected  Sify2 months ago

8 lakh firms on Income Tax department radar for not filing tax returns

Director of 8 lakh companies may be prosecuted if their companies fail to file income tax returns from April 2018.
 DNA1 month ago 8 lakh companies on IT dept radar for not filing tax returns  Business Standard1 month ago
Accommodation Times

Defaulter of Income Tax TDS arrested and sent to jail by ?the ?Tis Hazari Court

Tis Hazari Court has ordered judicial custody of the Director of a Delhi based Real Estate and IT Solution Company for non-compliance in Income Tax TDS Default case. It was found during investigations that the company had deducted TDS but had not deposited in ...
 PIB1 month ago FinMin warns against not depositing TDS  Deccan Herald1 month ago Director of a Delhi-based realty firm arrested, sent to jail  Business Standard1 month ago Director of realty firm arrested, sent to jail  Accommodation Times1 month ago

I-T dept seizes secret letter on Tamil Nadu gutka scam from Sasikala's room in Poes Garden

The information was disclosed in an affidavit submitted by Principal Director of Income Tax, Chennai on a PIL filed by a DMK MLA for a CBI probe into the scam. CHENNAI: The Income Tax department has told the Madras High Court that its confidential letter ...
 Zee News2 months ago Secret letter on gutka scam found from Sasikala's room:IT dept  Business Standard2 months ago

Devgn doesn't clobber a single soul in Raid

'His portrayal of Income Tax Commissioner Amay Patnaik relies on his firm footing as a man of consequence to pitch itself as a tribute to the IT department's unsung heroes.''It's the most I've enjoyed watching Ajay Devgn in a while,' says Sukanya Verma. When Ajay Devgn promises to wring out 'poora' Rs 420 crore from a sordid politician, there will be fireworks. But to my surprise, Devgn doesn't clobber a single soul in Raid -- not when his wife is hurt, not when his job is in jeopardy, not ...
 Rediff.com3 days ago

Worried officials: Central govt increases tax collection target

Income tax officials in Rajasthan are worried after the department has received increased revenue target. They have to collect daily Rs 360.84 crore to meet the target whereas at present the collection is meager 33%. The central government has increased ...
 DNA1 week ago

Nirav Modi illegally diverted SEZ diamonds worth Rs 1,216 cr to domestic market: I-T Dept

The Income Tax department has found that in the last financial year the Nirav Modi group had illegally diverted Rs 1,216 crore of diamonds meant for export from its special economic zone to the domestic market, selling them in cash.The Director-General of ...
 Prokerala3 weeks ago ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr  Rediff.com3 weeks ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify1 month ago ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport  Rediff.com1 month ago

Rotomac case: I-T dept files 6 chargesheets against Vikram Kothari

The Income Tax Department today said it has filed six charge sheets against Rotomac owner Vikram Kothari for alleged tax evasion.The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act, they said.The taxman had earlier attached four immovable assets of the Rotomac group and its promoters in this case.It had attached 14 accounts of the group in various bank branches in Uttar Pradesh.These assets were attached to 'recover outstanding tax ...
 Rediff.com2 weeks ago Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default  Rediff.com3 weeks ago CBI arrests Rotomac owner Kothari, son  Deccan Herald3 weeks ago CBI questions Kothari, son in Delhi  Deccan Herald3 weeks ago

PNB Scam: IT dept attaches seven more properties of Gitanjali Group

New Delhi: The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed. Within these seven properties, four properties are registered in the name of ...
 Sify3 weeks ago PNB case: ED attaches Choksi's properties worth Rs 1,200 cr  Mathrubhumi2 weeks ago PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi  Rediff.com3 weeks ago
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