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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......

We are not hawala operators, say Mumbai's Angadias

A day after the income tax department and the National Investigation Agency seized 102 bagful of cash and jewellery, it was business as usual at the offices of Angadias at Bhuleshwar, Opera House,......

No amnesty scheme to check black money: Govt

The Income Tax Department has not recommended 'amnesty scheme' to deal with the issue of black money, the government said on Wednesday. In a written reply to the question if the Central Board of......

Kripa assets case: Police may seek help of I-T dept, ED

Mumbai police is likely to take assistance of the Income Tax department and the Enforcement Directorate for probe into the disproportionate assets case involving senior Congress leader Kripashankar......

I-T repatriates Kejriwal's wife, posts her in Delhi

The income tax department has repatriated Sunita Kejriwal, senior Indian Revenue Service officer and wife of Team Anna member Arvind Kejriwal who was recently in the midst of a row with the......

I-T Dept slaps Rs 29k cr tax demand notice on Cairn Energy

  The Income Tax Department has slapped on UK's Cairn Energy plc a tax demand notice of over Rs 29,000 crore (Rs 290 billion), including Rs 18,800 crore (Rs 188 billion) in back dated......

I-T dept slaps fresh tax notice on Nokia India

The IT department had in 2013 slapped a tax notice of Rs 2,000 crore on Nokia's Indian subsidiary for violating the withholding tax norms since 2006 while making royalty payments to the parent......

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......

Cairn India gets Rs 20,495 crore tax notice

Income Tax Department has slapped a Rs 20,495 crore (Rs 204.95 billion) tax demand on Cairn India for failing to deduct withholding tax on alleged capital gains made by its erstwhile promoter,......

Black money: I-T dept to file 100 complaints in court

The Income Tax department is set to launch over 100 fresh prosecution complaints for "wilful" evasion of taxes against those entities and individuals whose names have figured in the HSBC, Geneva......

I-T dept conducts surveys in offices of IPL franchises

Income Tax authorities conducted surveys at the offices of Indian Premier League team franchises Pune Warriors in Pune and Mumbai and Royal Challengers Bangalore offices in the southern city as......

Special unit to handle BCCI-IPL tax cases

The Income Tax department has created a special audit team to bring together the scattered assessment and investigation proceedings of the BCCI and the IPL spread across the country. Tax......

IPL stars may lose one-fifth of earnings as tax

The Income Tax department which is probing all financial transactions of the Indian Premier League (IPL) has advised all foreign players to obtain PAN cards, failing which they will have to pay......

Lalit Modi on underworld hit list: Police

Former Indian Premier Leaguecommissioner Lalit Modi, who is under the scanner of the Income Tax department for suspected financial irregularities in the bidding process of the Twenty20......

IT summons: BCCI officials submit IPL documents

Responding to the Income Tax department's summons, the BCCI on Friday furnished before it complete details, including share holding pattern, player auction and bidding process of all eight original......
  Web results for Indian Income Tax Department
Former Corpn. clerk gets 2-yr RI for fraud

The Kozhikode Vigilance Inquiry Commissioner and Special Judge on Saturday sentenced a former upper division clerk of the Kozhikode Corporation to... ...

http://www.thehindu.com/news/cities/kozhikode/former-corpn-clerk-gets-2yr-ri-for-fraud/article8543373.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
ICAI - President's Message - May 2016

Dear Members, The Indian accountancy profession has consolidated itself internationally to register its wise, strong and empowering global... ...

http://www.caclubindia.com/news/icai-president-s-message-may-2016-15451.asp
ED, CBI Widens Probe On Vijay Mallya, 40 Firms Linked To The Liquor Baron Under Scanner

Tightening the noose around Vijay Mallya, the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are looking at around 40... ...

http://m.indiatimes.com/news/india/ed-cbi-widens-probe-on-vijay-mallya-40-firms-linked-to-the-liquor-baron-under-scanner-254306.html
Only 4% Indians filed tax returns in 2015-16, reveals govt's data

NEW DELHI: There are just over 10 lakh income tax assesses in India declaring income in excess of Rs 10 lakh a year, data released by the... ...

http://timesofindia.indiatimes.com/business/india-business/Only-4-Indians-filed-tax-returns-in-2015-16-reveals-govts-data/articleshow/52050832.cms
Govt has issued notices to all Indians on the list, says Arun Jaitley

The Income Tax department has sent a detailed questionnaire to about 50 individuals and entities named on the list. ...

http://www.dnaindia.com/money/report-panama-papers-govt-has-issued-notices-to-all-indians-on-the-list-says-arun-jaitley-2207587

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