Search For "income tax"
FinMin puts out list of high-risk finance companies
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
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Will file bail plea once Kothari sent to jail: Lawyer
Updated : 8 years, 4 months ago IST
Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to judicial custody.
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Rotomac owner Vikram Kothari, son in CBI custody
Updated : 8 years, 4 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 24 (ANI): Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday.
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Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
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IT Dept. raids underway at residence of close aide of Lalu Yadav
Updated : 8 years, 4 months ago IST
Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 4 months ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 4 months ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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