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Total 1242 results found. Search for [ evasion ]

Results 1 to 21 of 1242
BusinessToday.In
New Delhi, January 24, 2020
On the night of January 19, Income Tax Department launched searches at 13 premises related to Bharat Group CMD Jyotsna Suri, and her brother Jayant Nanda, promoter of Cargo Motors, one of the largest Tata Motors dealers in the country


PTI
January 24, 2020
Chief Justice of India SA Bobde said tax judiciary plays a very important role in resource mobilisation of the country and expressed concern over pendency of cases


Joe C Mathew
January 21, 2020
Along with the plans to move such items to the \"restricted\" category that requires import licences, the government can also increase the customs duty on them to discourage imports and strengthen local manufacturing


PTI
January 21, 2020
The matter relates to the alleged non-disclosure of Rs 1.35 crore received by Karti, son of former union minister P Chidambaram, and his wife Srinidhi in cash for sale of land at Muttukadu


BusinessToday.In
New Delhi, January 20, 2020
At least eight premises involving Suri were searched on Monday, including those of Suri's close associate Jayant Nanda


Dipak Mondal
New Delhi, January 17, 2020
Department of Revenue has also sent alerts to around 40,000 companies for excess ITC, availing it fraudulently and other tax-related wrongful issues


Rajat Mohan
January 15, 2020
If in the current situation the government does not cut welfare spending or increases taxes, it would need to increase borrowing to inject cash into the market


Associated Press
January 12, 2020
Takashi Takano, Carlos Ghosn's lawyer, said in a blog post the questioning continued through weekends, Thanksgiving and Christmas without a lawyer present


BusinessToday.In
New Delhi, January 10, 2020
The decision to the extend the deadline for availing late fee waiver on GSTR-1 was taken in view of enthusiastic response to the decision, Ministry of Finance said


Dipak Mondal
New Delhi, January 9, 2020
Income Tax Department has also rolled back its decision to bar taxpayers who deposited more than Rs 1 crore, spent Rs 2 lakh on foreign travel, and paid electricity bills over Rs 1 lakh from filing ITR-1 Sahaj


BusinessToday.In
New Delhi, January 9, 2020
ITR-1 Sahaj is used to file returns by ordinary resident individuals whose total income does not exceed Rs 50 lakh. Form ITR-4 Sugam is meant for resident individuals, HUFs and firms except LLPs with a total income of up to Rs 50 lakh and presumptive income from business and profession


BusinessToday.In
New Delhi, January 8, 2020
As per the tax notice issued by the taxman, the agency has invoked section 65 of the Central Goods and Services Tax (CGST) Act for an audit of accounts and records from July-March of 2017-18 or from the date of the last audit to FY18


BusinessToday.In
New Delhi, January 7, 2020
The slew of measures include curbing fraud and evasion cases, checking fake or huge input tax credit claims, linking foreign exchange remittances with IGST refund and seeking bank account details of businesses to tally with their filings


Dipak Mondal
New Delhi, January 7, 2020
As many as 7,100 cases, accounting for Rs 1.7-lakh crore tax litigations, are yet to make up their mind on Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019; the deadline to avail the scheme is January 15


PTI
New Delhi, January 5, 2020
Several individuals who are suspected to have moved abroad after evading taxes back in India are also being probed and their banking details are in the process of being shared by the Swiss authorities


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


PTI
January 2, 2020
The meeting is being organised with the purpose of curbing fraud and evasion, checking fake or huge input tax credit claims, seeking bank account details of businesses to tally with their filings, misuse of refund


BusinessToday.In
New Delhi, December 27, 2019
In what appears to be a first, debt-ridden airline Air India has refused to issue tickets for official travel of officials from government agencies that owe the airline more than Rs 10 lakh; WiFi services being provided through BharatNet in villages across India will be free of charge till March 2020, Telecom and Information Technology Minister Ravi Shankar Prasad said; Cracking the whip for their \"lethargic indifference\", watchdog Sebi on Thursday slapped a penalty of Rs 25 lakh each on ICRA, CARE, and India Ratings & Research in connection with lapses in assigning credit ratings to non-convertible debentures of IL&FS and more news on News Blast.


BusinessToday.In
New Delhi, December 27, 2019
J-K Bank appointed lead bank convenor for UT of J-K; SBI gets LadakhThe Reserve Bank on Thursday appointed Jammu & Kashmir Bank as the lead banker for the newly carved out union territory of Jammu and Kashmir. State Bank of India (SBI) will be the lead convenor bank for union territory of Ladakh. The government had reorganised the erstwhile Jammu and Kashmir state under the Jammu and Kashmir Reorganisation Act, 2019, into union territories of Jammu and Kashmir and Ladakh with ...


BusinessToday.In
New Delhi, December 27, 2019
The Lavasa family have denied allegations of stamp duty evasion. Shakuntala Lavasa said that Rs 10,42,220 was paid as stamp duty as per law


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