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Centre probing fresh cases of 'Panama Paper Leaks'
Updated : 8 years, 1 month ago IST
New Delhi [India], June 21 (ANI): The government on Thursday confirmed that it is looking into the fresh release made in the media today under 'Panama Paper Leaks'.
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Rs 41,548 crore sanctioned as GST refunds
Updated : 8 years, 1 month ago IST
New Delhi [India], June 20 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) has sanctioned Rs 41,548 crore as total Goods and Services Tax (GST) refund till June 16.
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CBDT issues draft notification for amending computation of interest income
Updated : 8 years, 1 month ago IST
New Delhi [India], June 20 (ANI): The Department of Income Tax (IT) through the Central Board of Direct Taxes (CBDT) has prposed to amend Rule 10CB of IT Rules, 1962 in respect of computation of interest income pursuant to secondary adjustment u/s 92CE of IT Act, 1961.
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CBI books Pune-based Income Tax officer for disproportionate assets
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India], Jun 20 (ANI): The Central Bureau of Investigation (CBI) has registered a Disproportionate Assets (DA) case against Pune-based Income Tax (Audit) officer and his wife, on charges of acquiring property during 2010-2016 through unknown source of income.
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AirAsia calls CBI allegations 'baseless, unsupported'
Updated : 8 years, 1 month ago IST
New Delhi [India], June 19 (ANI): Malaysian carrier AirAsia Berhad on Tuesday refuted allegations made by the Central Bureau of Investigation (CBI) against its global CEO Tony Fernandes and others, terming them as 'baseless, unsupported and unjustified.'
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Notice to Upendra Rai on cancellation of bail plea
Updated : 8 years, 1 month ago IST
New Delhi [India], June 18 (ANI): The Delhi High Court on Monday issued a notice to journalist Upendra Rai on the plea of the Central Bureau of Investigation (CBI) seeking cancellation of his bail in connection with a money laundering case.
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Only Interpol (UK) replied to diffusion notice on Nirav Modi: CBI
Updated : 8 years, 1 month ago IST
New Delhi [India], June 18 (ANI): The Central Bureau of Investigation (CBI) said that out of all Interpol countries to which diffusion notices were sent on February 17, regarding the whereabouts of Nirav Modi, only the United Kingdom (Manchester) responded.
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CTET will be conducted in 20 languages: Javadekar
Updated : 8 years, 1 month ago IST
New Delhi (India), June 18 (ANI): Human Resource Development Minister Prakash Javadekar on Monday assured that the Central Teacher Eligibility Test (CTET) will be conducted in 20 languages, as earlier.
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CBI probe sought into 20-year-old BJP worker's death in Purulia
Updated : 8 years, 1 month ago IST
Kolkata (West Bengal) [India], June 18 (ANI): Pano Mahato, father of Bharatiya Janata Party (BJP) worker Trilochan Mahato, who was found hanging from a tree in Purulia district last month, has filed a case at the Calcutta High Court, demanding a Central Bureau of Investigation (CBI) probe in
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Journalist Upendra Rai's ED custody extended
Updated : 8 years, 1 month ago IST
New Delhi [India], June 16 (ANI): A Delhi's Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case.
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CBDT proposes amendments to three IT forms, invites public suggestions
Updated : 8 years, 1 month ago IST
New Delhi [India], June 13 (ANI): The Central Board of Direct Taxes (CBDT) has proposed amendments in two forms and one rule under to Income Tax Rules, 1962 (I.T.Rules).
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CBI seeks Interpol Red Corner Notice against Nishal Modi
Updated : 8 years, 1 month ago IST
New Delhi [India], June 13 (ANI): The Central Bureau of Investigation (CBI) requested the Interpol to send a Red Corner Notice (RCN) against noted diamantaire Nirav Modi's brother Nishal Modi.
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