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Arvind Kejriwal backs Satyendra Jain after I-T dept issued summons to AAP minister

Sep 27, 2016

Arvind Kejriwal backs Satyendra Jain after I-T dept issued summons to AAP minister

Amid political blame game, Delhi Chief Minister Arvind Kejriwal on Tuesday backed his minister Satyendra Kumar Jain in the Income Tax (I-T) case, after the latter was summoned by the department concerned. #NewsTracker #Income Tax Department #Arvind Kejriwal #Aam Aadmi Party #AAP #Delhi govt #Satyendra Kumar Jain
No extension of black money disclosure scheme deadline of September 30, says revenue secretary

Sep 24, 2016

No extension of black money disclosure scheme deadline of September 30, says revenue secretary

The government in July extended the deadline for payment of tax and penalty under the black money disclosure scheme and allowed declarants to pay the amount in three instalments by September 30, 2017. #Income Tax Department #Tax #Penalty #Revenue Secretary #Hasmukh Adhia #exchequer #black money disclosure #Income Declaration Schem #Financial Intelligence
Black money: 300% rise in raids, seizures by income tax department

Aug 31, 2016

Black money: 300% rise in raids, seizures by income tax department

The Income Tax department has seized an all-time high value of cash and jewellery, while Rs 3,360 crore unpaid taxes have been surrendered this year as part of its enhanced crackdown against black money holders in the country. #Black money #NewsTracker #Income Tax Department #CBDT #Jewellery #Cash #Raids #seizures
Fresh crisis for Arvind Kejriwal with AAP MLA Kartar Singh Tanwar on I-T radar

Aug 10, 2016

Fresh crisis for Arvind Kejriwal with AAP MLA Kartar Singh Tanwar on I-T radar

The I-T department has claimed a recovery of Rs 130 crore of unaccounted income and investment from Chhatarpur MLA Kartar Singh Tanwar on Tuesday. #NewsTracker #Income Tax Department #Arvind Kejriwal #AAP #Delhi govt #PM Narendra Modi #AAP MLA #Kartar Singh Tanwar #MLA from Chhatarpur
Vijay Mallya brews trouble for Diageo: Sebi probing deals with United Spirits

Aug 01, 2016

Vijay Mallya brews trouble for Diageo: Sebi probing deals with United Spirits

In February, Mallya struck a 'sweetheart deal' with USL under which he is to get more than Rs 500-crore payout to leave the company besides being absolved of any 'personal liability' at that time. #SEBI #Income Tax Department #Vijay Mallya #Diageo #ED #United Spirits #USL #National Stock Exchange #Watson #Institute of Chartered Accountants of India #Central Excise Intelligence
Govt fixes Dec 31 deadline for retro tax settlement scheme

Jul 27, 2016

Govt fixes Dec 31 deadline for retro tax settlement scheme

Government has fixed December 31, 2016 as the deadline for companies like Vodafone and Cairn Energy Plc to settle their retrospective tax disputes. The one-time offer to settle tax issues by waiving of interest and penalty, if the companies paid up the principal tax amount, had opened on June 1 this year. #Vodafone #NewsTracker #Income Tax Department #Cairn Energy #Hutchison Whampoa #retro tax #Finance Minister Arun Jaitley
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
I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun Jaitley

Jul 22, 2016

I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun Jaitley

The number of cases where prosecution complaints were filed and offences were compounded during fiscal year 2014-15 and 2015-16 is 3,140, as against 1,690 during fiscal 2012-13 and 2013-14 #Black money #Income Tax Department #Arun Jaitley #I-T Department #IDS #Panama Leaks
Tax dept to issue letters to 7 lakh assessees for PAN details

Jul 21, 2016

Tax dept to issue letters to 7 lakh assessees for PAN details

Seeking to check tax evasion, the Income Tax Department has decided to obtain PAN details from 7 lakh assessees who have undertaken high-value transactions or have more than Rs 10 lakh in their savings bank account. #NewsTracker #Income Tax Department #PAN #Annual Information Returns