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About 599 results for "income tax department"

I-T department books arms dealer Sanjay Bhandari under new ant...

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his foreign and domestic assets as part of a tax evasion probe against him. Officials said the agency recently slapped ... Zee News, 4 hours ago

968 images for income tax department

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DNA

Tax dept scans 1-cr accounts under 'Operation Clean Money'

In a bid to clamp down on unaccounted money funnelled into bank accounts post demonetisation, the tax department has scrutinised and matched as many as 1-crore accounts and asked 18 lakh people to explain the source of fund. The tax department has run big ...
 Deccan Herald2 weeks ago I-T dept to launch 2nd phase of bank a/cs scrutiny next month  Business Standard7 hours ago Operation Clean Money: I-T dept to lanch 2nd phase of unaccounted money scrutiny  DNA7 hours ago 2nd phase of Operation Clean Money: Here's what you should know  Money Today6 hours ago
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Rediff.com

Have you got a notice from I-T Dept for large deposits? Read This!

As part of the Income Tax Department's Operation Clean Money, as many as 18 lakh taxpayers had been asked to explain large deposits made by them in the weeks after demonetisation. Taxpayers were alerted through SMS and emails, and were asked to furnish ...
 MSN India8 hours ago Over 5 lakh taxpayers explain cash deposits after note ban  Rediff.com6 days ago 18 lakh taxpayers to get I-T notices to explain large deposits  Prokerala2 weeks ago
Rediff.com

It's difficult to escape the taxman now!

With big data analyses, your investments, spends and big purchases are being tracked more closely now by the income tax department, warns Tinesh Bhasin.Illustration: Uttam Ghosh/Rediff.com With sophisticated technology now at their disposal, the tax authorities are trying to be one step ahead of evaders. The income tax (I-T) department always had information at its disposal, using which it sent out notices to taxpayers. But most of these were looked at in silos. They are now using technology ...
 Rediff.com11 hours ago IT dept to Use Big Data To Trace Multiple PAN Holders  One India3 weeks ago
Rediff.com

Operation Clean Money: 2 lakh logged into website, 16,000 responded to messages

New Delhi [India], Feb. 4 (ANI): At least 2 lakh people logged into the income tax website and around 16,000 responded to the messages sent by the Centre under the 'Operation Clean Money' after it identified 18 lakh individuals who made 'suspicious' cash ...
 Sify2 weeks ago 900,000 accounts under Operation Clean Money 'doubtful'  Rediff.com4 days ago I-T department to go after high-value depositors  MSN India2 days ago Income Tax dept sends 13 lakh messages under 'Operation Clean Money'  DNA2 weeks ago
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DNA

I-T dept may issue non-statutory letters

The Income Tax (I-T) department is "verifying" over Rs 4.5 lakh crore of suspicious deposits made by 18 lakh people post note ban and will send 'non-statutory' letters to those who have not responded to its SMS and email queries seeking explanation. Big Data ...
 Deccan Herald2 days ago Operation Clean Money: No reply to I-T dept could get you 'non-statutory' letter  DNA3 days ago
Business Standard

Had a lot of cash to deposit after demonetization? Income tax dept clarifies what happens next

The I-T department today extended the date for replying to the queries on cash deposits during the demonetisation period to February 15 and asked people to declare details of cash donations or gifts of Rs 20,000 or more to reduce the chances of further ...
 DNA1 week ago Reply date for I-T queries on deposits extended till Feb 15  Rediff.com1 week ago I-T dept extends response window on deposit details to Feb 15  Deccan Herald1 week ago
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One India

Now, you can get your PAN instantly

The Central Board of Direct Taxes (CBDT), the policy-making body of the Income Tax department, is planning to roll out a faster method to obtain a PAN, powered by the Aadhaar database, even as a mobile application is being prepared for filing of tax returns ...
 MSN India4 days ago Income Tax Returns: CBDT Warns Tax Payers  One India2 months ago

Cong wants to know if BSY has joined I-T dept

"Has Yeddyurappa (BJP state president) joined Income Tax department?" This is the question Congress leaders raised on Monday, a day after the BJP leader made the Rs 150-crore kickback charges against Chief Minister Siddaramaiah for sanctioning the ...
 Deccan Herald6 days ago BJP misusing I-T dept against Congress leaders: Dinesh  Deccan Herald1 week ago

I-T detects ₹120 cr hidden income in raid on K'taka MLA

The Income Tax department on Saturday claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crores and 10kg of gold after it conducted raids on a Congress MLA in Bengaluru earlier this week.
 MSN India1 week ago I-T detects Rs 120cr hidden income after raids on K'taka MLA  Rediff.com1 week ago
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