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About 100 results for "it department"

900,000 accounts under Operation Clean Money 'doubtful'

900,000 accounts under Operation Clean Money 'doubtful'

Under 'Operation Clean Money', the I-T department had sent SMS and e-mails to 18 lakh people Nearly half of the 18 lakh people under the I-T scanner for suspicious bank deposits post cash ban have been put in the 'doubtful' category, but action against them will follow only after the new tax amnesty scheme ends on March 31. Under 'Operation Clean Money', the I-T department had sent SMS and e-mails to 18 lakh people, who according to its data analysis had made suspicious deposits of over Rs ..., 3 days ago

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One India, 2 days ago
The Telegraph UK, 1 day ago
Money Today, 4 days ago
Sify, 4 days ago
MSN India, 6 days ago
Reuters, 3 days ago
MSN India, 6 days ago
Tech2, 5 days ago
Reuters, 4 days ago
Reuters, 5 days ago

Over 5 lakh taxpayers explain cash deposits after note ban

The I-T Department had identified 1.8 million taxpayers in its Operation Clean through data mining and asked them to submit responses about the source of their deposits. Indivjal Dhasmana reports.  The income tax department has received responses from more than 5,27,000 taxpayers by February 12 about the source of their money deposited in old currencies during November 8 and December 30, 2016. The Department had identified 1.8 million taxpayers in its Operation Clean through data ...
 Rediff.com5 days ago

US lawsuit seeking $100 million from Lance Armstrong heads to trial

The US Justice Department has accused Armstrong of defrauding the government by accepting millions of dollars in sponsorship money from the US Postal Service (USPS). A federal judge on Monday cleared the way for a US government lawsuit seeking nearly $100 million in damages from former professional cyclist Lance Armstrong to go to trial, court papers showed. The US Justice Department has accused Armstrong of defrauding the government by accepting millions of dollars in sponsorship money from ...
 Rediff.com5 days ago

Pak 'spy' held in Rajasthan

JUST IN: A Pakistani spy has been detained by Crime Investigation Department and Border Intelligence Police near Indo-Pak border in Jaisalmer, Rajasthan.A joint interrogation is underway.More details awaited. --
 Rediff.com1 week ago

I-T detects Rs 120cr hidden income after raids on K'taka MLA

The Income Tax department today claimed to have detected undisclosed income worth Rs 120 crore and seized cash worth Rs 1.10 crore and 10 kg of gold after it conducted raids on a Congress MLA in Bengaluru earlier this week. The department had been conducting searches since Thursday on multiple premises related to Hoskote MLA M T B Nagaraj as part of its investigation into alleged tax evasion charges against him and others. "The raids conducted in the tax evasion probe case against the ...
 Rediff.com1 week ago

Reply date for I-T queries on deposits extended till Feb 15

Government today extended the window for assessees receiving SMS or e-mail queries from the income tax department on cash deposits post demonetisation by 5 days to February 15. "Time limit for filing of online response to cash deposit data extended! Now you can file your details by February 15, 2017, #Operation Clean Money," the I-T department said in a tweet.On January 31, the tax department had launched 'Operation Clean Money' under which it had sent SMS and e-mails to 18 lakh assessees ...
 Rediff.com1 week ago

Treat honest taxpayers with dignity, taxmen told

The Central Board of Direct Taxes has urged the Income-Tax department to ensure enhanced accountability and probity in public dealings and see to it that honest and tax compliant people are treated with "dignity and courtesy". CBDT Chairman Sushil Chandra in a letter to his officials has urged them to stick to these principles and ensure that any "aberrations" are dealt with quickly as per rules. "I would like all the officers and officials of the department to pursue the path of Revenue, ...
 Rediff.com1 week ago

Sania summoned for alleged tax evasion

Indian ace tennis star Sania Mirza has been summoned by the service tax department in connection with alleged non-payment or evasion of dues. According to the reports, Sania allegedly evaded service tax on the amount of Rs 1 crore she received from the Telangana government for becoming its brand ambassador in July 2014. The 30-year-old will now have to appear either in person or through an authorized agent on February 16 in front of the department for further inquiry. The department has also ...
 Rediff.com1 week ago Service Tax Dept summons Sania Mirza  Rediff.com1 week ago Sania Mirza again hits out at media  Rediff.com1 day ago

Storm after Trump slams Nordstrom from POTUS handle

Nordstrom luxury department store saw one of the 'best days' for business as its stock prices rose after President Donald Trump's tweet that slammed the store for discontinuing his daughter Ivanka's fashion line."Today was also Nordstrom's 9th best day on the market in the last 5 years following Trump's anti-Nordstrom tweet," tweeted Mike Rosenberg a Seattle Times reporter."Nordstrom stock closed up more than 4% for the day after Trump's tweet. It was their 6th best day on the market in ...
 Rediff.com1 week ago Trump criticises the retail company who dropped Ivanka's fashion line  Rediff.com1 week ago

US court denies request to reinstate Trumps travel ban

The United States Appeals Court has rejected justice department's request to reinstate President Donald Trump's immigration ban.The Trump administration had appealed a ruling that temporarily halted the travel ban on citizens of seven Muslim-majority countries, citing the president's "sovereign prerogative" to admit or exclude aliens. Lawyers for the Department of Justice told the US Court of Appeals for the 9th Circuit that the states of Washington and Minnesota should not have been allowed to ...
 Rediff.com2 weeks ago New immigration order next week to address concerns of court: Trump  Rediff.com2 days ago Trump: 'I inherited a mess'  Rediff.com3 days ago Trump's immigration ban faces tough scrutiny in court  Rediff.com1 week ago
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