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Cabinet approves bill on black money

To check black money menace, the Cabinet on Tuesday approved a new bill that would give more powers to the tax department in tracking illicit wealth stashed abroad and provide for strict penal......

Taxman comes knocking at AAP's door over donations

The Income Tax department on Wednesday said it has issued notices to 50 entities in Delhi, which includes the Aam Aadmi Party and Congress, to check alleged tax evasion by fake companies which......

Black money: SC asks Centre to ensure IT probe by March, 2015

The Supreme Court on Wednesday asked the Centre to ensure that the ongoing income tax probe for suspected black money concerning 627 Indians who have accounts in HSBC bank, Geneva, do not get time......

IT to prosecute 300 account holders in black money list

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged......

Jayalalithaa told to appear on June 9 in income tax case

A court in Chennai on Tuesday adjourned to June 9 the income tax return cases against Tamil Nadu Chief Minister J Jayalalithaa and her aide Sasikala for their appearance. When the case came up for......

Taxmen take notice, now e-commerce firms on I-T radar

The Income Tax department has trained its scanner on the burgeoning 'e-commerce' business in the country with the taxman deciding to monitor a host of services conducted by these popular online......

8 things you probably don't know about Income-Tax

The first thing which comes to mind when we think of Income-Tax Act is the complexity of the law. The I-T Department has worked really hard to simplyfy the laws for ordinary citizens but still......

Govt directs I-T to keep a close watch on ponzi schemes, bogus IPOs

Government on Monday asked income tax department to take steps to unearth domestic black money while keeping a close watch on ponzi schemes, bogus IPOs and other such illegal means of raising......

New ITR forms to be far more simplified, says Jaitley

The controversial new income tax return forms, which had been put on hold, will be "far more simplified", Finance Minister Arun Jaitley said today, but kept the suspense on if the requirement of......

Blackmoney: I-T dept files 121 cases against HSBC account holders

The Income Tax department has slapped 121 cases for prosecution of those entities whose names have appeared in the HSBC Geneva bank list even as undisclosed income to the tune of Rs 4,800 crore (Rs......

CAG reveals irregular tax exemptions to cricket associations

The Income-tax Department has allowed irregular exemptions on TV rights from BCCI to four cricket associations resulting in non-levy of tax to the tune of Rs 37.23 crore, the Comptroller and......
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Accused get four-day remand

The eight accused arrested for looting two angadias of Rs 74.25 lakh were sent to four-day police remand by a local court in Vadodara on Saturday.... ...

http://indianexpress.com/article/cities/ahmedabad/angadias-rs-74-lakh-robbed-accused-get-four-day-remand/
Sebi asks Vijay Mallya's United Breweries to restate accounts

United Breweries on Saturday reported a net profit of Rs32 crore for the fiscal year ended 31 March compared with a net loss of Rs1,393.65 crore in... ...

http://www.livemint.com/Companies/F9eYVszGsgrnKIGuPKdVxK/Sebi-asks-Vijay-Mallyas-United-Breweries-to-restate-account.html
Two Wyoming Residents and One Arizona Resident Convicted of Tax Fraud and Obstruction of Justice

On May 28, a jury in the District of Wyoming convicted two Cheyenne, Wyoming, residents and a Sedona, Arizona, resident on charges of conspiracy to... ...

http://www.pressreleasepoint.com/two-wyoming-residents-and-one-arizona-resident-convicted-tax-fraud-and-obstruction-justice
Why KYC

Dear Tax Payers, KYC is the buzzword first in Banks, next in Insurance Companies, and then Chartered Accountants offices . The Prevention of... ...

http://www.caclubindia.com/articles/why-kyc-23946.asp
Transport tax on cars likely to go up

BHUBANESWAR: Luxury car owners are likely to cough up more tax as the transport department has proposed to have different slabs for vehicles based... ...

http://timesofindia.indiatimes.com/city/bhubaneswar/Transport-tax-on-cars-likely-to-go-up/articleshow/47479137.cms

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