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About 600 results for "income tax"

Rotomac bank fraud: Vikram Kothari, his son arrested
Sify

Rotomac Chief, son sent to transit remand, IT seizes 12 bank a...

A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore ... Prokerala, 12 hours ago
CBI arrests Rotomac owner Kothari, son Deccan Herald, 1 day ago
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364 images for income tax

DNA, 3 days ago
DNA, 1 day ago
Business Standard, 21 hours ago
Sify, 4 days ago
Business Standard, 1 day ago
Business Standard, 1 day ago
DNA, 6 days ago
Business Standard, 3 days ago
Business Standard, 6 days ago
DNA, 2 weeks ago
Money Control

I-T attaches Rs 1,200cr SEZ unit of Gitanjali in Hyderabad

The officials said the property has been provisionally attached under the Income Tax law and the action was taken to "recover outstanding tax demands".
 Money Control1 day ago I-T dept attaches Rs 12-bn SEZ unit of Gitanjali Gems in Hyderabad  Business Standard1 day ago
DNA

SPARC gets I-T dept demand notice for Rs 27.30 cr

Sun Pharma Advanced Research Company (SPARC) today said it has received a demand notice notice from the income tax department for payment of Rs 27.30 crore for the assessment year 2014-15.
 DNA1 day ago No more demand notices for minor mismatch in filed income tax returns: CBDT  Money Today2 weeks ago 'No notice for minor I-T filing mismatch'  Deccan Herald2 weeks ago No notice to taxpayers in case of minor filing mismatch: CBDT  Mathrubhumi2 weeks ago
Money Control

ED hopes to recover Rs 3,000-4,000 cr by attaching properties of Nirav Modi, Mehul Choksi

As per the assessment of income tax paid, ED believes Choksi and Modi collectively own properties worth up to Rs 4,000 crore.
 Money Control1 day ago Nirav Modi illegally diverted SEZ diamonds worth Rs 1,216 cr to domestic market: I-T Dept  Prokerala4 days ago PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi  Rediff.com1 day ago ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr  Rediff.com4 days ago
Sify

Gitanjali Group properties worth Rs 1,200 crore attached

Officials of the Income Tax (IT) Department on Thursday said they have attached properties worth Rs 1,200 crore of the Mehul Choksi-owned Gitanjali Group in Hyderabad.According to the IT officials, the agency has attached the SEZ (special economic zone) ...
 Prokerala1 day ago PNB scam: IT dept attaches Gitanjali Group's SEZ property  Sify1 day ago PNB Scam: IT dept attaches seven more properties of Gitanjali Group  Sify4 days ago Demonetised currency worth Rs 1.05 crore seized in Haryana  Money Control4 days ago
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DNA

Bombay High Court stays Income Tax notice to Uber India demanding Rs 109cr

The notice demands the amount for failing to deduct tax at source for the payments made to its driver-partners
 DNA3 days ago Relief for Uber India after Bombay HC stays I-T notice demanding amount of Rs 109 crore  DNA3 days ago
Money Control

I-T slaps fresh charges against Nirav Modi under new anti-black money law

The Income Tax department had last week slapped sections of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Nirav Modi last week after it detected that a bank account in Singapore was allegedly held by him, ...
 Money Control3 days ago Budget 2018: IT Department posseses the tech to track black money, says CBDT  DNA3 weeks ago

Nirav Modi case: I-T dept attaches 141 bank accounts worth Rs 145 crore

Officials from the Income Tax department on Wednesday announced that they had attached a total of 141 bank accounts and FDs, valued at Rs 145 crore, of the Nirav Modi group. Meanwhile, scam-hit PNB has assured investors and customers that it has a strong sovereign backing and adequate capital to deal with the situation in the aftermath of the Rs 11,400 crore fraud. "We assure you that in your bank, it is business as usual," state-owned Punjab National Bank said in a tweet. ...
 Rediff.com2 days ago Rotomac bank fraud: I-T dept attaches 11 bank accounts  State Times4 days ago Rotomac bank fraud: IT Dept attaches 11 bank accounts  Deccan Herald4 days ago
DNA

PNB Fraud: I-T department raids 20 premises linked to Choksi, Gitanjali group

The Income Tax Department raided 20 premises on Tuesday linked to Gitanjali Gems promoter Mehul Choksi and associated firms in connection with a tax evasion case, official sources said.
 DNA3 days ago IT Department raids 20 premises linked to Gitanjali Group  SME Times3 days ago
DNA

I-T revenue on rise in first month of the year

In a change of fortune, income-tax collection in Rajasthan has improved in the first month of this year. Till November, the state was trailing in I-T revenue collection by nine percent compared to the previous financial year. However, the state has bridged ...
 DNA3 days ago
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