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Total 159 results found. Search for [ benami assets ]

Results 1 to 21 of 159
BusinessToday.In
March 14, 2021
I-T department is mainly focussing on four different types of real estate transactions -- properties bought with fake names, assets bought via laundered money, those hiding real estate properties and the use of black money in buying properties. This led to a huge detection of benami properties


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


PTI
January 5, 2021
A team from the Chandigarh investigation unit of the department, that is handling the probe, was seen going inside Vadra's office in the Sukhdev Vihar area of the national capital around 3 PM


PTI
November 7, 2020
The searches had led to the detection of unaccounted income of around Rs 1,000 crore out of which disclosure of additional income of Rs 337 crore has already been made by the assessee


PTI
September 22, 2020
The Special Task Force set up by the government to look into the issue of shell companies has recommended the use of certain red flag indicators as alerts for identification of shell companies


PTI
July 11, 2020
Vikas Dubey latest update: Over two dozen named and 'benami' assets linked to Dubey and his family in Uttar Pradesh and some adjoining areas, bank deposits and fixed deposit receipts are under the scanner of the central probe agency


PTI
July 9, 2020
The Bishnois have been asked to reply within ten days to exercise their right to appeal against sharing of information as per the Swiss laws, according to two separate notices published in Switzerland's latest federal gazette, dated July 7


Prasanna Mohanty
March 27, 2020
Shell companies are intrinsic to the global and Indian economy, but they require a high level of oversight to prevent them from becoming conduits for illicit financial flows


Dipak Mondal
February 28, 2020
The Ministry of Corporate Affairs has come out with a bunch of new rules the auditors need to look at while preparing the audit report for a company


BusinessToday.In
January 16, 2020
The development comes less than a week after the Enforcement Directorate attached assets worth Rs 78 crore, include a flat in South Mumbai, land, cash and machinery, belonging to the Kochhars


BusinessToday.In
January 10, 2020
Share Market Update: In terms of sector, except private banking, all the other indices traded higher today, with metal and realty indices gaining 1% each.


PTI
January 3, 2020
In I-T parlance, compounding means that the taxman does not file a prosecution case against the offender or tax evader in court in lieu of payment of due taxes and surcharges


BusinessToday.In
September 26, 2019
The department has zeroed in on a computer-assisted scrutiny selection (CASS) cycle for FY20 and has chosen around 100 benchmarks to scrutinise returns under the new e-assessment system.


PTI
September 24, 2019
A total of 19 immovable properties belonging to IAS officer Net Ram, spread across Delhi, Noida, Kolkata and Mumbai have been attached by the Income Tax Department


PTI
September 24, 2019



PTI
September 24, 2019



PTI
September 20, 2019



PTI
September 13, 2019



PTI
New Delhi, September 12, 2019
CBDT says this \"one-time measure\" is being undertaken to mitigate unintended hardship to taxpayers in deserving cases and to reduce the pendency of existing prosecution cases before the courts


PTI
August 29, 2019



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