Search For "income"
Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
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Need to develop India into insured society: Jaitley
Updated : 8 years ago IST
New Delhi [India], Feb. 28 (ANI): Union Finance Minister Arun Jaitley on Wednesday stressed on the need to evolve India into an insured society and to provide income security and pension facility to its senior citizens.
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Q3 GDP growth at 7.2 percent
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): The Gross Domestic Product (GDP) growth for Quarter (Q) 3 is at 7.2 percent, up from Q2's 6.5 percent, according to the Ministry of Statistics and Programme Implementation.
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IT department files 12 fresh cases against Rotomac Pens
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): Income Tax (IT) Department on Tuesday filed 12 prosecution cases against M/s Rotomac Global (P) Ltd under various sections of the IT Act, 1961.
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66 more bank accounts of Gitanjali Group frozen
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the Gitanjali Group which has a total credit balance of Rs 80.07 crore.
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6 chargesheets filed against Rotomac owner Vikram Kothari
Updated : 8 years ago IST
New Delhi [India] February 26 (ANI): Six chargesheets have been filed against Rotomac Pens owner Vikram Kothari under various sections of the Income Tax (IT) Act, 1961.
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FinMin puts out list of high-risk finance companies
Updated : 8 years, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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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