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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 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......

India will soon drag HSBC Geneva to court

The entire HSBC list features names of 1,668 Indians The Income Tax department is soon expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way......

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
Amarinder rebuts charge, Akalis ask him to quit

Chandigarh, Nov 25 Congress leader Amarinder Singh on Wednesday rubbished the issue of Swiss bank notice to his wife and son and attacked the... ...
Congress leader Amarinder Singh questions govt's motive in selective information from Swiss

Amarinder said despite his wife and son having already furnished all details and answers to questions raised by Income Tax department from time to... ...
Shall we share account details with India, Swiss asks Preneet Kaur

NEW DELHI: The Swiss Federal Tax Administration (FTA) on Monday published two notices in its official gazette giving 10 days to former Congress... ...
Why the gold deposit scheme lacks in shine

Fortunately, the government has now woken up to the problem and has decided to step up the gold testing and refining network The 1999 gold deposit... ...
Notice by dy.comm-recover short dedn-'coercive' steps-meanin

1 of my client recd. notice from Dy. Commissioner of the IT dept. 3para of the notice is ;- " In view of the Action Plan Targets for the FY... ...

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