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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
Blackmoney window: Holders will have to pay tax in white

Jul 14, 2016

Blackmoney window: Holders will have to pay tax in white

The Income Tax Department came out with a fourth set of clarifications on the Income Declaration Scheme (IDS) #Income Tax Department #Tax #immunity #blackmoney declarants
Asaram's secrets: I-T probe reveals undisclosed income of Rs 2,300 crore

Jun 22, 2016

Asaram's secrets: I-T probe reveals undisclosed income of Rs 2,300 crore

An Income Tax probe into the charitable trusts controlled by 'godman' Asaram Bapu, revealed undisclosed income of Rs.2,300 crore since 2008-09. #NewsTracker #Income Tax Department #probe #Asaram Bapu #benami investments #Raju Chandak
Income tax dept to block PAN, LPG subsidy of defaulters

Jun 21, 2016

Income tax dept to block PAN, LPG subsidy of defaulters

In order to cripple and check the activities of wilful tax defaulters, the Income Tax department has decided to "block" Permanent Account Number (PAN) of such entities, get their LPG subsidy cancelled and take measures to ensure that they are not sanctioned loans. #CIBIL #Income Tax Department #public sector banks #LPG subsidy #PAN #Defaulter