Income Tax Department And Ministry Of Corporate Affair

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Income Tax dept begins probing Gadkari's companies

After Ministry of Corporate Affairs, the Income Tax department too has launched a probe to trace the source of funding of various firms that invested in Bharatiya Janata Party president Nitin......

ED files money-laundering case against Kerala CM's daughter

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a......

Gadkari fumes at lack of support from BJP leaders

Bharatiya Janata Party president Nitin Gadkari is reportedly upset about the fact that he has been left high and dry by party leaders in the wake of the corruption allegations made against him by......

Fully cooperating, hope to resolve soon: BBC on tax survey

The BBC said on Tuesday that it is "fully cooperating" with the Income Tax authorities who are at its offices in New Delhi and Mumbai and hoped that the situation will be resolved "as soon as......

Where Would India Be Without Dr Singh?

What stood out in his 15-year journey as a member of the political executive at the Centre was his glowing record as India's most successful and effective finance minister. Both as prime minister......

Finmin told not to tax Satyam's inflated income

Corporate Affairs Minister Salman Khurshid has asked the finance ministry not to tax Satyam Computer Services (now Mahindra Satyam) on the basis of income provided by its founder B Ramalinga Raju.......

Reebok fraud case: ED begins money-laundering probe

The Enforcement Directorate has begun a money-laundering probe into the alleged Rs 870-crore (Rs 8.7 billion) corporate fraud at sports apparel company Reebok India.With the registration of this......

Coffee Day Enterprise appoints EY to scrutnise books of accounts

The auditor will also investigate into the circumstance under which Coffee Day Enterprises late founder V G Siddhartha had written the purported letter dated July 27, 2019, alleging harassment by......

How Government Is Making Use Of AI

The National Informatics Centre uses AI to automate document analysis and detect fraud in government departments. Illustration: Ruvic/Reuters The government's vast work has got modern help:......

The strange case of 'shell companies' and their directors

Apart from shell companies, ‘vanishing’ companies are also on the ministry’s radar. As many as 400 companies are not traceable, despite being listed on the bourses. Illustration:......

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

The star allegedly applied to purchase the agricultural land for farming but constructed a farmhouse there for personal use instead. IMAGE: Shah Rukh Khan with Farah Khan at his farmhouse in......

Income Tax Department And Ministry Of Corporate Affair

News for Income Tax Department And Ministry Of Corporate Affair

Income Tax dept begins probing Gadkari's companies

ED files money-laundering case against Kerala CM's daughter

Gadkari fumes at lack of support from BJP leaders

Fully cooperating, hope to resolve soon: BBC on tax survey

Where Would India Be Without Dr Singh?

Finmin told not to tax Satyam's inflated income

Reebok fraud case: ED begins money-laundering probe

Coffee Day Enterprise appoints EY to scrutnise books of accounts

How Government Is Making Use Of AI

The strange case of 'shell companies' and their directors

Shah Rukh in trouble! I-T dept attaches Alibag farmhouse

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