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Income Tax dept raids AAP legislator Kartar Singh Tanwar's house, party leaders allege vendetta

Jul 27, 2016

Income Tax dept raids AAP legislator Kartar Singh Tanwar's house, party leaders allege vendetta

Officials of the Income Tax department raided the residence of Aam Aadmi Party legislator Kartar Singh Tanwar on Wednesday morning, a party leader has confirmed #Narendra Modi #Delhi #NewsTracker #Income Tax Department #Arvind Kejriwal #Income tax #Aam Aadmi Party #AAP #Kartar Singh Tanwar
Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

Jul 25, 2016

Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

The Bollywood superstar Shahrukh Khan has reportedly received a notice from the I-T department, asking him to provide details of his investments in overseas destinations #Shah Rukh Khan #Black money #Tax evasion #Income tax #I-T Department #Finance Minister Arun Jaitley #IDS
Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Jul 22, 2016

Tax evader crackdown justified if it is PM Modi's last amnesty scheme

Arguably, there was never a time in the past when black money holders were given such relaxed terms to disclose their ill-gotten wealth. #Narendra Modi #Tax evasion #Income tax #Amnesty Scheme #Black money holders
Income Tax dept identifies 90 lakh high value transactions without quoting PAN

Jul 22, 2016

Income Tax dept identifies 90 lakh high value transactions without quoting PAN

The high-value transaction trails were detected following the department’s drive to bring to book maximum amount of black money during the one-time compliance window closing on September 30 #finance ministry #AIR #Income tax #Revenue Secretary #PAN #IDS #Annual Information Returns #saving bank account #Unique Transaction Sequence Number
Taxing India's digital readiness: here's what you need to know on the equalization levy

Jul 18, 2016

Taxing India's digital readiness: here's what you need to know on the equalization levy

Given the sweeping definition of ‘specified services, it appears that the equalization levy scope is expected to expand gradually in due course #World Bank #Income tax #Prime Minister Narendra Modi #Finance Minister Arun Jaitley #BEPS #equalization levy
#SupportGST: 'Isolate Congress if it does not want to pass Bill'

Jul 18, 2016

#SupportGST: 'Isolate Congress if it does not want to pass Bill'

The GST has been in waiting for long and putting this in place is the prime national responsibility of Parliament in transforming India and putting her on a high growth path and accelerate job creation. #China #GDP #Congress #IMF #Mohandas Pai #Income tax #GST #parliament #VAT
Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Jul 13, 2016

Indiabulls group stocks tank up to 7% after I-T dept raids offices over tax evasion

Officials said the searches covered multiple premises of the firm in Mumbai and Delhi after the department received "actionable evidence" to mount the action. #NewsTracker #Tax evasion #Income tax #Indiabulls #Indiabulls Housing Finance #Indiabulls Wholesale Services
Cairn Energy claims $5.6 bn compensation from Indian govt

Jul 12, 2016

Cairn Energy claims $5.6 bn compensation from Indian govt

It sought $1.05 billion in compensation for the loss of value its 9.8 percent shareholding in its erstwhile subsidiary Cairn India suffered following Income Tax Department raising the tax demand in January 2014 and attaching the shares #Cairn Energy #Income tax #Cairn India #I-T Department #compensation #retro tax
Panama papers: Income Tax dept approaches a dozen nations to widen probe

Jul 10, 2016

Panama papers: Income Tax dept approaches a dozen nations to widen probe

Faced with resistance in disclosures by those named in the Panama Papers, the Income Tax department has made foreign references to about a dozen countries in order to obtain actionable evidence against such Indian entities. #India #NewsTracker #Switzerland #Income tax #Panama Papers #British Virgin Island #Panama probe