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Director Of Income Tax

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Undisclosed incomes of Rs 3,651 cr detected after note ban

The Income Tax department on Friday said it has detected over Rs 3,651 crore of undisclosed income while more than Rs 98 crore in new notes has been seized as part of its country-wide operations......

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Continuing its crackdown on black money post demonetisation, the Income Tax department on Wednesday searched 11 locations linked to Tamil Nadu Chief Secretary P Rama Mohana Rao, including his......

20 fake accounts, Rs 60 crore found in I-T raid on Axis branch in Noida

On a trail of a jeweller who allegedly sold bullion worth Rs 600 crore, the Income Tax Department on Thursday unearthed Rs 60 crore from the accounts of 20 shell companies in a raid at an Axis......

Money, old and new, comes tumbling out as raids continue

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized......

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

In the biggest seizure of cash in new currency post demonetisation, the income tax department on Thursday confiscated over Rs 4 crore during searches in a dozen premises in Bengaluru and other......

New rules may allow confiscation of absconder's assets

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final......

Demonetisation: Rs 3-4 lakh crore tax-evaded income deposited in banks

It has come to light that Rs 25,000 cr cash was deposited in dormant bank accounts while nearly Rs 80,000 cr of repayment of loans was done in cash since November 8 As it analyses bank deposits......

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.......

Modi govt warns tax dodgers to come clean by March 2017

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is......

I-T dept wants more sleuths to probe tax frauds

'Investigation directorates have intensified actions in detecting serious irregularities.''They are seriously handicapped because of non-availability of manpower.'Dilasha Seth/Business Standard......

'The Income tax raids will not affect Baahubali 2'

Baahubali scriptwriter K V Vijayendra Prasad says the income tax raid on the film’s producers Shobhu Yarlagadda and Prasad Devineni will not hamper the shooting......
  Web results for Director Of Income Tax
CBI books Income-Tax Commissioner, wife in assets case

The Central Bureau of Investigation (CBI) has discovered 15 properties allegedly belonging Haribansh Kumar Chaudhary, a 1988 batch officer of the... ...

http://www.dnaindia.com/india/report-cbi-books-income-tax-commissioner-wife-in-assets-case-2327671
ED freezes dozen accounts in Noida containing over Rs.500 crores

[India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task... ...

http://www.sify.com/news/ponzi-scam-ed-freezes-dozen-accounts-in-noida-containing-over-rs500-crores-news-national-rcrvihbegacge.html
ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in money laundering case

[India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth... ...

http://www.sify.com/news/ed-attaches-assets-worth-rs-684-crore-of-paras-mal-lodha-rohit-tandon-in-money-laundering-case-news-national-rcruJrhaaggcg.html
Karnataka Bank launches National Pension System in Mangaluru

Karnataka Bank has launched 'National Pension System' (NPS) at its corporate office here. NPS was introduced by the Government of India with an... ...

http://www.business-standard.com/article/pti-stories/karnataka-bank-launches-national-pension-system-in-mangaluru-117021700353_1.html
On Chandra's last day, TCS board may okay buyback

Infosys, Wipro may follow suit as investors eye a piece of the large cash kitty as growth slows. Barely a week after the US-based software services... ...

http://www.rediff.com/money/report/on-chandras-last-day-tcs-board-may-okay-buyback/20170217.htm

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