I-T officials say many lawyers, CAs, consultants, designers have not filed their TDS
DRs have shares as an underlying asset and are typically issued by a bank, known as the depository bank, on behalf of a company.
Section 276CC provides for prosecution and makes tax evasion punishable with rigorous imprisonment of three months to seven years along with a monetary penalty depending on the amount dodged.
Writes to Trai, Mumbai Police to catch unauthorised SMS senders
Most of these alleged tax evaders hail from Kolkata, Mumbai, Ahmedabad, Surat, and Delhi.
PMO asked income-tax department to submit report on action taken against identified benami owners
Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
Tax wing scanning cash deposits between Rs 5-10 lakh
Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain
'Genuine' share transfer gets relief; CBDT lists three scenarios where tax would be levied
Lack of closure to the algo controversy could weigh on sentiment, say experts
Rs 6,000-cr disclosure just four days before scheme ends
More punitive action was needed against the company and the management, say experts
Besides higher tax outgo, P-note issuers are worried about operational difficulties
The assets in control of MFs soared to a record high of Rs 17.9 lakh crore last month
I-T heat on thousands of firms for unusual cash deposits.
Rules for market infrastructure institutions such as stock exchanges, clearing corporations, and depositories have come under review by Sebi after five years.
U K Sinha's six-year tenure as chairman of Securities and Exchange Board of India ends later this week. Sinha held his last press conference in Mumbai on Monday, where he spoke on wide-ranging issues and his biggest regret.
Why self-audit by NSE, why weren't charges probed under your supervision, ministry asks regulator.
The exchanges have put in place systems which generate alerts on company-specific news in the media. And, then follow up with companies to verify the news.
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