Search For "income tax"
MP: Man held for defrauding people posing as income-tax officer
Updated : 3 years, 2 months ago IST
The accused has been identified as Suresh Kumar (40), a resident of Pali, Rajasthan. He had duped Rs 5.2 lakhs from a famous jeweller in Bhopal by posing as the income tax officer. The police also recovered a mobile phone, SIM and Rs 1 lakh rupees cash from the accused.
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Mumbai: Income tax raids underway at offices of producer Vinod Bhanushali,
Updated : 3 years, 2 months ago IST
The income tax raids are underway at multiple production houses in Mumbai, including the office of producer Vinod Bhanushali and the house of Jayantilal Gada, the Income Tax department said.
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CBI arrests assistant IT commissioner in bribery case in Ahmedabad, recove
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation on Monday arrested then Assistant Commissioner of Income Tax of Gujarat's Ahmedabad in an ongoing investigation of a bribery case.
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ED files case against BBC for irregularities in foreign funds
Updated : 3 years, 2 months ago IST
The Enforcement Directorate has filed a case against BBC India under Foreign Exchange Management Act (FEMA) for irregularities in foreign funding.
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I-T searches reveal large-scale fund routing in Karnataka's cooperative ba
Updated : 3 years, 2 months ago IST
"Bogus expenditure booked in this way by these beneficiary business entities could be to the tune of about Rs 1,000 crore," according to an official release which stated that the exercise started on March 31 and covered a total of 16 premises.
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Man says he earns Rs 53,000 per month but got I-T demand notice of Rs 113
Updated : 3 years, 3 months ago IST
According to the I-T department, Bhind resident Ravi Gupta is a promoter of Tiya Traders, a diamond-trading company registered as a firm in Surat and Mumbai.
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National Pension Scheme: Reasons to get started with Bajaj Markets
Updated : 3 years, 3 months ago IST
Pune (Maharashtra) [India], April 1 (ANI/BusinessWire India): Investors can now open National Pension Scheme (NPS) account and invest online on Bajaj Markets, a subsidiary of Bajaj Finserv. Available on the Bajaj Markets' website or App, investors can now get started online and from the comf
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Last date to linking PAN-Aadhaar extended
Updated : 3 years, 3 months ago IST
The date for linking Permanent Account Number (PAN) and Aadhaar has been extended from March 31, 2023, to June 30, 2023.
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Income Tax department launches 'AIS for Taxpayer' mobile application
Updated : 3 years, 3 months ago IST
The Income Tax Department has launched a Mobile application, called 'AIS for Taxpayer' to facilitate taxpayers to view their information as available in the Annual Information Statement (AIS) / Taxpayer Information Summary (TIS), an official statement said.
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Income Tax dept selects 68,000 high-value transaction cases for e-verifica
Updated : 3 years, 3 months ago IST
CBDT chief Gupta said that the I-T department had taken several progressive steps to encourage voluntary tax compliance and facilitate a transparent and non-intrusive tax administration. One such major initiative is the e-Verification Scheme, 2021, which was notified on December 13, 2021.
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Alert: Cybercriminals Target Taxpayers and Banking Customers with Phishing
Updated : 3 years, 4 months ago IST
New Delhi [India], March 3 (ANI/NewsVoir): If you have received any message that contains a link asking users to download an application to avail Income Tax Refund or KYC benefits with the name of Income Tax Department or reputed Banks, Beware!
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Illegal ivory possession case: Kerala HC dismisses actor Mohanlal's plea
Updated : 3 years, 4 months ago IST
Justice A Badharudeen allowed the revision petition filed by the State Government against the order of the Magistrate Court and remanded the matter for fresh consideration.
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