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Total 18 results found. Search for [ pannu tax evasion ]

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BusinessToday.In
March 6, 2021
On Wednesday, the Income Tax Department had initiated raids on the homes and offices of Taapsee Pannu and Anurag Kashyap. I-T department has also gone after two of Kashyap's partners with whom he had established the now-closed Phantom Films


BusinessToday.In
March 6, 2021
The Finance Minister refused to comment on the individual cases saying it is in the nation's interest to find out whether some tax evasion took place


BusinessToday.In
New Delhi, March 5, 2021
The Income Tax department has unearthed large amounts of cash and illegal transactions by Taapsee Pannu and Anurag Kashyap after two days of searches. Income Tax officials have claimed that they recovered 'evidence of cash receipts by the leading actress amounting to Rs 5 crore'. The agency also claimed to have found bogus expenditure of Anurag Kashyap with tax implication of about Rs 20 crore. The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned again by IT officials in the coming days. Watch the video for more details. ALSO WATCH | I-T officials raid Bollywood celebs' residences over alleged tax evasion


Divyesh Singh | Munish Pandey
March 5, 2021
The Pink star recorded a statement on March 3 and later recorded a detailed statement. She is likely to be summoned by the IT officials in the coming days


BusinessToday.In
New Delhi, March 4, 2021
The Income Tax Department on Wednesday raided premises linked to Bollywood actor Taapsee Pannu, filmmaker Anurag Kashyap and other celebrities over alleged tax evasion. The searches were carried out in over 30 locations in Mumbai and Pune. The opposition governments have criticised the move and termed it an attempt to suppress the voices of those speaking against the Modi government. Watch the video for more.Also Read: Refunds of over Rs 1.98 lakh crore issued in 11 months: I-T Dept


Munish Pandey
March 4, 2021
he IT department conducted searches on people related to Phantom Films for tax evasion. Twenty-two locations were raided in Mumbai and Pune, including of talent management agency Kwan


BusinessToday.In
March 3, 2021
Catch top stories from the world of business and economy with BusinessToday.In's Biz EOD report


BusinessToday.In
March 3, 2021
Earlier today, the I-T Department conducted searches at around 30 locations in Mumbai and Pune, including residential and official premises of Kashyap, Pannu, Madhu Mantena and others.


BusinessToday.In
March 3, 2021
Actress Taapsee Pannu, Filmmaker Anurag Kashyap face tax raids: The IT department is conducting searches on people related to Phantom Films over allegations of tax evasion


SPS Pannu
New Delhi, January 23, 2015
The lowest slab will cover those in the Rs 3 lakh-Rs 10 lakh bracket and they will be charged 10 per cent. Earlier, the lowest slab extended up to Rs 5 lakh.


S. P. S. Pannu
New Delhi, July 4, 2014
Service tax could be hiked to 14 per cent in the forthcoming Budget from 12 per cent in order to mobilise more resources to curtail the fiscal deficit, according to sources.


S. P. S. Pannu
New Delhi, May 1, 2014
While the value of the seized unaccounted cash and jewellery by the Income Tax (I-T) Department from meat exporter Moin Qureshi is valued at around Rs 20 crore, he has not been able to provide any books of account pertaining to his domestic business.


SPS Pannu
New Delhi, November 12, 2013
Much of the so- called reforms effort has been confined merely to paper and there is little to show by way of actual implementation at the ground level.


Devesh Kumar and S.P.S. Pannu
New Delhi, March 1, 2013
The Congress, in its efforts to camouflage the potholes in the economy, has clearly joined the race to captivate the minds of an aspirational India in its last ditch attempt to corner the vote before the next year general elections.


S.P.S. Pannu
New Delhi, May 23, 2012
There has been a surge in information from foreign governments following the signing of new treaties with various countries and offshore financial centres.


S.P.S. Pannu
New Delhi, March 1, 2012
Top officials of the CBDT and the ED have recommended to the government that those holding unaccounted money abroad should be allowed to bring back their funds with reduced penalties and granted immunity from prosecution.


SPS Pannu
October 20, 2011
he tax authorities have obtained 9,900 leads from foreign banks about suspicious overseas transactions involving Indian citizens. They are also looking at data on another 30,700 domestic transactions for suspected tax evasion and money laundering, Finance Minister Pranab Mukherjee said on Wednesday.


S.P.S. Pannu
New Delhi, March 24, 2011
According to the CAG report, 958 lakh PAN cards were issued till the end of March 2010 only 340.9 lakh tax returns were filed during 2009-10.


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