News for 'Directorate of Income Tax'

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

ED attaches assets of family, firms linked to Delhi minister Satyendar Jain

Rediff.com5 Apr 2022

Jain, 57, is the minister for health, power, home, PWD, industries, urban development, flood, irrigation and water in the Arvind Kejriwal-led government.

Buying a house jointly with spouse? Define ownership first!

Buying a house jointly with spouse? Define ownership first!

Rediff.com8 May 2018

Define ownership proportionately at the time of registration to ensure that you don't face problems on taxation front.

Right Time To Invest In Govt Bonds

Right Time To Invest In Govt Bonds

Rediff.com4 Nov 2022

Investors not comfortable investing directly may take the mutual fund route, where they get exposure to a diversified portfolio of bonds.

Jaya terms raids 'political vendetta'

Jaya terms raids 'political vendetta'

Rediff.com8 Sep 2006

The Income Tax Department and Tamil Nadu Directorate of Vigilance and Anti-Corruption officials raided houses and business establishments of former Chief Minister Pannerselvam and a former Minister Anitha Radhakrishnan.

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Syed Ali Shah Geelani: A hawk among separatist leadership of Kashmir

Rediff.com2 Sep 2021

Pro-Pakistan leader Syed Ali Shah Geelani's death has brought to an end a chapter of anti-India and separatist politics in Kashmir.

New norms seek to plug tax evasion by shell firms

New norms seek to plug tax evasion by shell firms

Rediff.com25 Jan 2017

Fresh PoEM guidelines will affect pharma, energy, automobiles, manufacturing and software companies.

Yogi getting my telephones tapped: Akhilesh Yadav

Yogi getting my telephones tapped: Akhilesh Yadav

Rediff.com19 Dec 2021

Samajwadi Party chief Akhilesh Yadav on Sunday accused Uttar Pradesh Chief Minister Yogi Adityanath of getting his telephones tapped and listening to the conversation every evening.

I-T search on MCX offices

I-T search on MCX offices

Rediff.com20 Jun 2007

MCX deputy managing director Joseph Massey said it was a "routine investigation" by the IT department at the exchange.

HFCL promoters part ways

HFCL promoters part ways

Rediff.com14 May 2007

Himachal Futuristic Communications Ltd (HFCL) made it public that its key promoters - Mahendra Nahata and his nephew Vinay Maloo - had parted ways.

FM, RBI to discuss banning PNs

FM, RBI to discuss banning PNs

Rediff.com4 Mar 2006

Pak trying to sneak weapons into J-K using UAVs

Pak trying to sneak weapons into J-K using UAVs

Rediff.com6 Aug 2020

The J-K top cops also said less than 200 militants are currently active in Jammu and Kashmir.

I-T summons Lalu's daughter and husband in benami land case

I-T summons Lalu's daughter and husband in benami land case

Rediff.com24 May 2017

The development followed the arrest of chartered accountant Rajesh Kumar Agrawal by the ED.

Unique ID numbers can be the solution: Bhave

Unique ID numbers can be the solution: Bhave

Rediff.com17 Dec 2005

We need to see if some system-level changes have to be brought about to eliminate the incentives that exist for multiple applications

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rotomac owner Vikram Kothari arrested over Rs 3,695 crore loan default

Rediff.com22 Feb 2018

The CBI has initiated the action on the complaint of Bank of Baroda, which was a member of consortium led by Bank of India, which had approached the agency fearing that Kothari may flee the country like Nirav Modi and his uncle Mehul Choksi.

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

ED grills Rahul Gandhi for over 11 hours on Day 5; issues no fresh summons

Rediff.com22 Jun 2022

He has not been issued fresh summons and it is understood that his questioning has ended, at least for now.

BSE taking steps to curb illegal money flow into penny stocks

BSE taking steps to curb illegal money flow into penny stocks

Rediff.com10 Jul 2016

India's oldest stock exchange has created weekly, monthly, quarterly and annual price bands

I-T dept collects over Rs 3,500 crore from non-filers

I-T dept collects over Rs 3,500 crore from non-filers

Rediff.com24 Mar 2015

The I-T department expects that some more revenue would be garnered.

2021: How to organise your financial documents

2021: How to organise your financial documents

Rediff.com5 Jan 2021

The trick is to know how long you are supposed to hold which document, observes Bindisha Sarang.

Not the time for long-term fixed deposits

Not the time for long-term fixed deposits

Rediff.com15 Oct 2020

If you invest for the shorter-term now, you will be able to roll over to higher rates when the interest-rate cycle turns, advises Sarbajeet K Sen.

New dividend tax to hurt Premji, Mukesh Ambani the most

New dividend tax to hurt Premji, Mukesh Ambani the most

Rediff.com2 Mar 2016

Additional levy to eat into Rs 6,000-crore income of top promoters

Top officials booked for corruption

Top officials booked for corruption

Rediff.com3 Feb 2005

A total of 194 people were booked after raids on some 249 places all over the country.

Cop who exposed VIP treatment given to Sasikala in jail served notice

Cop who exposed VIP treatment given to Sasikala in jail served notice

Rediff.com27 Jul 2017

Roopa had alleged that Rs 2 crore had exchanged hands to provide special facilities to Sasikala.

The raids continue and money keeps spilling out

The raids continue and money keeps spilling out

Rediff.com22 Dec 2016

Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country.

ED takes Shivakumar to Tuglak Road police station

ED takes Shivakumar to Tuglak Road police station

Rediff.com13 Sep 2019

Shivakumar, who is in ED's custody since September 3 in connection with a money laundering case, was earlier taken to the Ram Manohar Lohia hospital on Thursday.

Street cheers end of tax terror

Street cheers end of tax terror

Rediff.com5 Oct 2015

The adjustment orders for AY2012, are expected between January and March 2016.

15 customs, central excise officers sacked on corruption charges

15 customs, central excise officers sacked on corruption charges

Rediff.com18 Jun 2019

The government has sacked these officers ranging from the ranks of principal commissioner to assistant commissioner, some of whom were already under suspension.

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Shiv Sena's Anil Parab latest Maharashtra minister to face ED's money laundering probe

Rediff.com26 May 2022

The Enforcement Directorate on Thursday raided multiple locations in Maharashtra as part of a money laundering probe against state transport minister Anil Parab and others linked to alleged irregularities in a land deal in coastal Dapoli area of Ratnagiri district and other charges, officials said.

Why investing in annuity makes no sense

Why investing in annuity makes no sense

Rediff.com7 Mar 2016

Retirees have better options that offer liquidity, better returns and are more tax-efficient.

CBI arrests IT Tribunal Commissioner Meena

CBI arrests IT Tribunal Commissioner Meena

Rediff.com1 Oct 2005

CBI have registered a disproportionate assets case against Meena, an IRS officer of 1977 batch, and claimed to have recovered so far cash of Rs 16 lakh from his possession, sources said.

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

PMLA case: ED summons Maharashtra minister Parab for questioning on Wednesday

Rediff.com15 Jun 2022

The federal agency wants to question and record Parab's statement under the Prevention of Money Laundering Act, they said.

I-T dept shouldn't lose sight of domestic black money: Jaitley

I-T dept shouldn't lose sight of domestic black money: Jaitley

Rediff.com30 Oct 2014

The minister was speaking at a review meeting of Principal Chief Commissioners, Principal Directors General, Chief Commissioners of I-T in New Delhi on Thursday in order to assess the revenue collection target for 2014-15 fiscal.

ED issues fresh summons to Rahul Gandhi for June 13

ED issues fresh summons to Rahul Gandhi for June 13

Rediff.com3 Jun 2022

The case pertains to the ED probe into the alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper.

US investor BlackRock slashes Byju's valuation by 95% to $1 billion

US investor BlackRock slashes Byju's valuation by 95% to $1 billion

Rediff.com15 Jan 2024

BlackRock has again reduced the valuation of its share in edtech firm Byju's - this time to about $1 billion, TechCrunch reported on Friday, citing disclosures made by the US-based asset manager. This is 95 per cent less than its peak valuation of $22 billion in 2022. The markdown comes at a time when the company is facing a multitude of challenges, including securing fresh capital, delays in financial reporting and legal disputes with lenders.

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

ED summons to Sonia, Rahul: Not afraid, won't bow down, says Congress

Rediff.com1 Jun 2022

Congress leaders Abhishek Manu Singhvi and Randeep Surjewala said party president Sonia Gandhi has been summoned by the ED for questioning in a money laundering case linked to the National Herald newspaper on June 8, and she was determined to appear before the agency as she has nothing to hide.

Selfiee Review: License To Drive Crazy

Selfiee Review: License To Drive Crazy

Rediff.com24 Feb 2023

Malayalam cinema isn't the same as Telugu or Tamil, but Bollywood's blanket approach fails to see the distinction in Selfiee, observes Sukanya Verma.

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

Rediff.com26 May 2021

The two central premier investigative agencies - Central Bureau of Investigation and Enforcement Directorate - have asked their officials to focus more on digital evidence, e-forums and social media to crack down on offenders. These are a crucial part of prosecution amid the second wave of the pandemic. The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases. Further, sleuths have been given electronic devices including laptops with secure connections, which keep data encrypted and inaccessible.

Kashmiri separatist leader Syed Ali Geelani dies

Kashmiri separatist leader Syed Ali Geelani dies

Rediff.com2 Sep 2021

Geelani, who was a member of banned Jamaat-e-Islami and chairman of hardline Hurriyat Conference, had been suffering from various ailments for nearly last two decades.

Want your insurance queries answered?

Want your insurance queries answered?

Rediff.com12 Mar 2021

Roopam Asthana, CEO and the whole-time director, Liberty General Insurance Ltd, will answer your queries on HEALTH and AUTO insurance.

India's richest 1% own more than 40% of total wealth: Oxfam

India's richest 1% own more than 40% of total wealth: Oxfam

Rediff.com16 Jan 2023

The richest one per cent in India now own more than 40 per cent of the country's total wealth, while the bottom half of the population together share just 3 per cent of wealth, a new study showed on Monday.