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About 1354 results for "income tax department"

Mumbai family declares it's richer than Ambani in IDS, tax dept rejects claim

Taxman rejects Mumbai family's huge declaration

The declaration of Rs 200,000 crore wealth by a four-member Mumbai family confounds the Income Tax Department, especially due to their middle class antecedents, official sources said on Monday. However, a terse statement by the Central Board of ... Chandigarh Tribune, 7 hours ago

642 images for income tax department, 1 day ago, 13 hours ago
APN News, 1 day ago
Deccan Chronicle, 2 days ago, 3 days ago, 1 day ago, 1 day ago, 1 day ago
Financial Express, 18 hours ago
Financial Express, 1 day ago
DNA India

I-T lens on Rs2,13,860-cr `fake disclosures as IDS bares Rs67,382 cr

The Income Declaration Scheme 2016 yielded around Rs67,382 crore in unaccounted money even as the Income Tax Department did not take into consideration the much-talked about Rs13,860 crore declaration made by an Ahmedabad man and a Rs2,00,000 crore ...
 Domain-B16 hours ago FinMin revises money disclosed under Income Declaration Scheme to Rs 67,382 cr  DNA India1 day ago Patel may cut rate by 0.25% in policy review on Wednesday  Kaumudi1 day ago Income Disclosure Scheme bags Rs 67,382 cr unaccounted money  ProKerala.com1 day ago
Deccan Chronicle

IT dept sets deadline of Dec 15 to pay up for those whoses premises were raided

Dehradun: Income Tax (IT) officials have given time till December 15 to those whose premises were raided by the department to pay tax on their undeclared income. IT officials had raided two jewellers, a prominent businessman and one doctor couple in ...
 Times of India9 hours ago Siddaramaiah suspends 2 senior officers raided by Income Tax department  Deccan Chronicle3 days ago Bengaluru: Two engineers suspended over Income Tax seizures  Indian Express3 days ago Raided officials notclose to me, says CM  The Hindu3 days ago

IT officials resume recording of Mahesh Shah's statement

Ahmedabad: Income Tax department today resumed questioning of city based realtor Mahesh Shah who had disclosed Rs 13,860 crore under Income Disclosure Scheme(IDS) but failed to pay first installment and went missing. Shah after his dramatic ...
 DeshGujarat17 hours ago Officers who tracked tax cheat  AhmedabadMirror.com6 hours ago Mahesh Shah not cooperating, say I-T investigators  Times of India3 hours ago Police let go Mahesh Shah after questioning over Rs 13,860 crore of undisclosed income  DNA India1 day ago
Money Control

Deposits above Rs 2.5 lakh to face tax, penalty on mismatch

"The (tax) department would do matching of this with income returns filed by the depositors. And suitable action may follow," Revenue Secretary Hashmukh Adhia said.
 Money Control3 weeks ago Deposits over Rs. 2.5 lakh to attract penalty on mismatch: Govt.  Rediff.com3 weeks ago Scrapping of high-value notes: Deposits above Rs. 2.5 lakh to face tax, penalty of 200% on mismatch  catchnews.com3 weeks ago Deposits above Rs. 2.5L to face tax, penalty on mismatch  Mathrubhumi3 weeks ago

I-T officials search four houses

Four teams of officials from the Income Tax Department conducted simultaneous raids at four places in Hagari Bommanahalli taluk in Ballari district on Monday. The raids were conducted following reports of the depositing of hefty amounts of cash ...
 The Hindu7 hours ago

Breaking: Rs 5.63 crore new notes diverted from ATM to convert balck money, 2 arrested

New Delhi: The CBI on Saturday arrested two persons in connection with the Income Tax departments recent seizure of Rs 5.63 crore in new currency notes from several individuals in Bengaluru which was allegedly diverted by an ATM servicing company in ...
 News24online13 hours ago CBI arrests two in connection with seizure of Rs 5.63 crore in new currency notes  The Freepress Journal14 hours ago 2 arrested in connection with seizure of Rs 5.63 cr in new notes  Rediff.com13 hours ago Currency exchange racket: CBI arrests two middlemen  Times of India14 hours ago
Times of India

I-T department asks jewellers in Uttarakhand to submit CCTV footage to tally sales figures with footfall

DEHRADUN: The Income Tax (IT) department has asked jewellers across Uttarakhand to submit CCTV footage from their shops for the period between November 1 and 15. IT officials said that this was intended to tally the footfalls in the shop with the ...
 Times of India21 hours ago

Unaccounted money from Bulgaria: IT officials say exporter submitted fake documents

Kochi: The Income Tax department said Monday that all the documents submitted by Kochi-based exporter Jose George, who is facing allegations in the incident of unaccounted money worth Rs 59 crore coming tohis SBI account from Bulgaria, are fake. I-T officials ...
 Mathrubhumi18 hours ago

Demonetisation: Rs 1.64 cr worth undisclosed money in Jan Dhan accounts, says I-T dept

"Investigation being conducted by the Income Tax Department across India into the sudden surge in cash deposits after demonetisation in Jan dhan accounts have revealed various inconsistencies," a Finance Ministry statement said. The post Demonetisation: Rs ...
 First Post.com1 day ago I-T dept detects undisclosed Rs 1.64 cr in Jan Dhan accounts  Business Standard1 day ago People With No Taxable Income Have Rs 1.64 Crore in Jan Dhan Accounts  News18.com1 day ago Tax Investigations unearth mis-use of Jan-Dhan Accounts; Account holders once again urged by CBDT not to consent to any kind of mis-use of their accounts which would expose them to the dangers of being held responsible for the tax evasion by unscrupulous  Press Information Bureau1 day ago
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