Search Results for 'income-tax department'

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New guidelines to make banks’ KYC norms more stringent
Tue, Sep 09 2014. 11 18 PM

New guidelines to make banks’ KYC norms more stringent

Indian banks will transmit data to the tax department on accounts held by foreign taxpayers in Indian banks
Black money in polls: I-T to deploy teams on EC directives
Wed, Sep 03 2014. 10 22 PM

Black money in polls: I-T to deploy teams on EC directives

Income tax department to scrutinize bank accounts during forthcoming assembly polls in four states to ensure financial transparency
Govt moves court against Sesa Sterlite merger over tax claim
Mon, Jul 14 2014. 11 56 PM

Govt moves court against Sesa Sterlite merger over tax claim

The merger is a device for tax evasion, according to the petition filed by the ministry of corporate affairs citing the income-tax department
E-filing rules on contact details defy logic
Wed, Jun 25 2014. 07 34 PM

E-filing rules on contact details defy logic

One cannot use same mobile number or email address for more than four taxpayers
Income tax department searches Emaar-MGF offices
Thu, Jun 19 2014. 10 31 PM

Income tax department searches Emaar-MGF offices

I-T department conducted searches on official premises of Emaar-MGF on charges of alleged tax evasion
Judicial system to manage tax litigation to be launched
Thu, May 01 2014. 11 42 PM

Judicial system to manage tax litigation to be launched

National Judicial Reference System will help access pending appeals
Black money: Names of 18 in Liechtenstein case revealed to SC
Wed, Apr 30 2014. 01 30 AM

Black money: Names of 18 in Liechtenstein case revealed to SC

The court says it will discuss the contents of the documents and will decide the issue on 1 May
Black money: Names of 18 in Liechtenstein case revealed to SC
Tue, Apr 29 2014. 10 13 PM

Black money: Names of 18 in Liechtenstein case revealed to SC

The court says it will discuss the contents of the documents and will decide the issue on 1 May
Bank accounts of Ramdev trusts under EC scrutiny
Thu, Apr 24 2014. 08 46 PM

Bank accounts of Ramdev trusts under EC scrutiny

The Income Tax department has been asked to look into monetary transactions done through the bank accounts of Trusts in recent months
I-T dept monitoring sectors that rely on large-scale cash transactions
Thu, Apr 03 2014. 02 54 PM

I-T dept monitoring sectors that rely on large-scale cash transactions

The Mumbai wing of the income-tax department said it may seize unaccounted cash and bullion ahead of the national election

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