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Total 955 results found. Search for [ Dipak-Mondal ]

Results 1 to 21 of 955
Dipak Mondal
March 5, 2021
Experts believe that the residency status circular is worded in a way that it feels like the government is more worried about NRIs do not go tax-free both in their home country as well as in India


Dipak Mondal
New Delhi, March 3, 2021
\"A well-rounded personality makes for a happier life than a zealous pursuit of one's professional career,\" says N.K. Singh, Chairman of the 15th Finance Commission


Dipak Mondal
March 3, 2021
SC says there is no obligation on a person to deduct tax at source, as the end-user licence agreements in these cases do not create any interest or right in such end-users, which would amount to the use of or right to use any copyright


Dipak Mondal
February 26, 2021
DGGI learned that L&T, among others, had availed Input Tax Credit after furnishing alleged fake bills generated by alleged fake firms floated by brothers Ankur Mittal and Mukul Mittal. The DGGI had arrested the two brothers in October last year


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


Dipak Mondal
February 25, 2021
Modi will exhaust all the legal remedies, including appealing in higher courts as well as seeking asylum in the UK, before Indian authorities would be able to bring him back.


Dipak Mondal
February 23, 2021
The arrested chartered accountant is Abhishek Singhal, who ran fake firms to issue fraudulent invoices; he is the tenth chartered accountant arrested so far over GST invoice fraud charges


Dipak Mondal
February 22, 2021
The Companies Act 2013 has put a limit on the tenure of independent directors to a maximum of 10 years (two terms of five years each)


Dipak Mondal
February 21, 2021
According to the Income Tax department, the group is in the practice of buying large chunks of land parcels in piecemeal and aggregating them


Dipak Mondal
February 19, 2021
The court also said that the custodian of the bank should additionally maintain a record of access to the lockers, containing details of all the parties who have accessed the lockers and the date and time on which they were opened and closed


Dipak Mondal
February 19, 2021
The CBI recovered Rs 18 lakh, property documents and locker keys after raids in the premise of the accused - Rajendran, Authorised Officer, Standard Chartered Bank, Group Special Assets Management, Rajaji Salai, Chennai


Dipak Mondal
February 19, 2021
The arbitration court unanimously ruled that India breached its obligations to Cairn under the UK-India Bilateral Investment Treaty


Dipak Mondal
New Delhi, February 18, 2021
As debt-laden distressed companies fall by the wayside, some cash-rich large companies are practically monopolising their sectors


Dipak Mondal
New Delhi, February 18, 2021
FDI surge from Cayman Islands makes it the new Mauritius; chorus grows China might be routing investments into India through it


Dipak Mondal
February 16, 2021
In a letter to Union Finance Minister Nirmala Sitharaman, the Chhattisgarh CM has requested sanction of excise duty to Chhattisgarh as it was provided before to protect the state from financial loss


Dipak Mondal
February 16, 2021
The NCLT order had directed the government to appoint a five-member committee to enquire into various issues including affairs of the Club, which were alleged to be conducted in a manner prejudicial to public interest


Dipak Mondal
February 16, 2021
ED found that Amnesty International India Pvt Ltd and others had obtained foreign remittances to the tune of Rs 51.72 crore in the guise export of services and FDI from Amnesty International (UK)


Dipak Mondal
February 15, 2021
The raids have led to detection of foreign assets lying with a company registered in tax-haven British Virgin Islands (BVI) with an office in Dubai, and controlled and managed by the Chairman of the group


Dipak Mondal
February 9, 2021
The government had raised the threshold income for paying tax to Rs 5 lakh in the interim budget of 2019. According to data from the income tax department, there were 8.04 crore individual taxpayers in assessment year 2018-19 of which 5.95 crore filed returns


Dipak Mondal
February 5, 2021
Vivad se Vishwas Scheme has received 15 times better response in comparison to Direct Tax Dispute Resolution Scheme (DTDRS) in 2016; the disputed amount settled under it is 153 times that of DTDRS


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