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.
New Delhi [India], Feb. 28 (ANI): The Monthly account of the government of India up to February 2018 was compiled on Wednesday, which recorded a higher transfer of central taxes to the state governments as compared to the corresponding period the last year.
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.
New Delhi [India] Feb. 27 (ANI): Rupees 86,318 crore has been collected as the Goods and Services Tax (GST) revenue for January 2108, said the Ministry of Finance on Tuesday.
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.
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.
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.
New Delhi [India], Feb 25 (ANI): Amid the ongoing digitisation drive, B2B e-commerce platform Moglix opined that although India's manufacturing sector has immense potential, its contribution remains a mere 16 percent to GDP, largely due convoluted tax filing procedures and lack of adequate t
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.
New Delhi [India], Feb 24 (ANI): Deputy Chief Minister and Finance Minister of Bihar, Sushil Modi on Saturday said that the Goods and Services Tax (GST) e-way bill should be mandatory from April 1, 2018.
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.
Washington [US], Feb 23 (ANI): US President Donald Trump in a speech to Conservative activists on Friday implored them to get off their "a**" and "clobber" Democrats in upcoming elections, so that they do not try to repeal the Second Amendment, undo recent tax cuts, and install liberal judge