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About 1007 results for "director of income tax"

Rs 106 crore, 127 kg gold seized in Chennai by I-T department
Hindustan Times

Rs 106 Crore Including Rs 10 Crore In New Notes, 127 Kg Gold S...

The Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in the city to check tax evasion post demonetisation. This is the largest ... Businessworld India, 43 minutes ago

40 images for director of income tax, 2 weeks ago
India Blooms, 1 month ago, 3 days ago
CAclubindia, 2 weeks ago
Indian Express, 1 week ago
Indian Express, 4 days ago, 4 days ago, 3 weeks ago
Yahoo! Singapore, 3 weeks ago
Money Control, 1 month ago
Indian Express

I-T dept unearths syndicate exchanging old notes

New Delhi, Dec 8 (PTI) Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission. They also found a case in Nagpur ...
 Press Trust of India17 hours ago Illicit income of Rs2,000 cr uncovered post demonetisation  Domain-B1 day ago Demonetisation and black money: Income-Tax department unearths Rs 2,000 cr hidden income  Financial Express2 days ago Income Tax dept detects Rs 2,000 crore of undisclosed income, seizes Rs 130 crore cash, jewellery  Indian Express2 days ago
Deccan Chronicle

Bengaluru: ACB raids houses, offices of two tainted officials

BENGALURU : A week after officials of Income-Tax and Central Bureau of Investigation officials cracked down on the houses of T.N. Chikkarayappa, Managing Director, Cauvery Neeravari Nigam and S.C. Jayachandra, Chief Project Officer, State Highway ...
 Deccan Chronicle9 hours ago Bhubaneswar: Businessman held with 3 kg gold  Indian Express2 days ago I-T dept raids 2 top officials  Deccan Herald1 week ago ED, IT raids at jewellery shops, foreign exchange agencies  The Hindu3 weeks ago
Deccan Chronicle

Over 1000 money men under lens

Four central and state agencies - income tax (I-T), Enforcement Directorate (ED), Intelligence Bureau (IB) and Jharkhand Police - are keeping a hawk's eye on bids to launder undisclosed money after the Narendra Modi government demonetised Rs 500 and Rs 1,000 ...
 The Telegraph3 weeks ago Enforcement Directorate examining jewellers case  Deccan Chronicle5 days ago Enforcement Directorate lens on jewellers case  Deccan Chronicle5 days ago Enforcement Directorate checks records at Punjagutta SBI unit  Deccan Chronicle1 day ago

Cash seizures: Over 30 cases sent to CBI, ED post note ban

NEW DELHI: The income-tax department has referred to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) more than 30 cases where serious irregularities have been detected post demonetisation drive. The department had carried out ...
 Economic Times2 days ago CBI, ED register cases in I-T seizure of cash from B'luru  Business Standard4 days ago 18 of 30 note-ban cases with ED from Bengaluru  Deccan Herald2 days ago CBI files FIR against govt officials in cash seizure case  Deccan Herald4 days ago

Sushil Chandra joins as new chief of Central Board of Direct Taxes

[India], Nov. 1 (ANI): Sushil Chandra, a 1980 batch officer of Indian Revenue Service (Income Tax cadre), today joined as Chairperson of Central Board of Direct Taxes(CBDT). He has replaced Rani Singh Nair, who retired this month-end. Chandra was member of ...
 Sify1 month ago
Business Standard

I am neither shareholder nor director of companies that have come under IT scanner: Satyendra Jain

Delhi's Health Minister Satyendra Jain appeared before Income Tax Department officials on Tuesday to establish his bonafides and clear his name with regard to allegations that he was involved in hawala transfers worth nearly Rs. 17 crores.He said he ...
 Business Standard2 months ago Satyendar Jain summoned by I-T department over tax ‘evasion’  Asian Age2 months ago I-T grills Satyendar Jain for 3 hours, AAP cries ‘vendetta’  Asian Age2 months ago
Business Standard

People cautioned against speculative news

GUWAHATI, Nov 27 - Vikram Sahay, Director of Income Tax (Intelligence and Criminal Investigation, NER), Guwahati has urged the people not to fall prey to speculative news and fake posts on social media.He stated that the government is watching everyone who ...
 The Assam Tribune1 week ago I T Department changes PAN rules for automobile sales above Rs.2 lakh  Business Standard1 month ago

CBI examining ED, IT complaint against two ex-directors

The CBI is examining complaints from the Enforcement Directorate and the Income Tax Department against two of its former directors vis-a-vis a case involving meat exporter Moin Ahmed Qureshi, an informed source said on Thursday."We have received the complaint ...
 Prokerala3 weeks ago
MSN Real Estate

Penny stock investors on tax-man radar

MUMBAI: Penny stock investment has become a contentious tax issue. Despite a ruling this year from the income tax (IT) tribunal that not all penny stock investments were bogus, the assessment officers are not convinced. The Mumbai IT has issued ...
 Economic Times1 day ago 7 tax mistakes you don't know you're making  MSN Real Estate9 hours ago Treasury: Sugary beverages tax is not a stealth tax  Fin24.com2 hours ago Behind the investor interest in after-tax management  IOandC.com5 days ago
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