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Total 45 results found. Search for [ tax raid ]

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BusinessToday.in
New Delhi, February 23, 2018
Rotomac group owner Vikram Kothari and his son Rahul were sent to a one-day transit remand by Delhi's Patiala Court in relation to Rs 3,695 crore loan default case. The duo will now be produced before a special court in Lucknow.


Sameer Bhardwaj
February 23, 2018
During the last 8 years, Gitanjali Gems stock price has witnessed several fluctuations. From 1 January 2010 to 22 April 2013, the stock gained 63.5 per cent on an annualised basis (CAGR) and outperformed the Sensex by 23.5 times. Sensex gained just 2.7 per cent annualised returns (CAGR) during the same period.


BusinessToday.in
February 23, 2018
After facing criticism from various quarters for letting Nirav Modi slip out of the country, the government on Friday moved the Mumbai bench of the National Company Law Tribunal (NCLT) to confiscate all the properties owned by beleaguered diamantaire Nirav Modi and his uncle Mehul Choksi.


Mail Today Bureau
January 12, 2018
The I-T department had set up 24 dedicated Benami Prohibition Units under its Investigation Directorates all over India in May, 2017 to ensure swift action in respect of benami properties.


BusinessToday.in
December 19, 2017
Bitcoin's blistering bull run, and all the worries that come with it becoming the biggest asset bubble ever, has finally galvanised the Income Tax Department into taking action.


Meetu Jain
December 14, 2017
Bitcoin, a virtual currency, is not regulated in the country and its circulation has been a cause of concern among central bankers all over the world. The RBI says bitcoins are a commodity and not a currency and need to be regulated accordingly. 


Meetu Jain & Rajeev Dubey
December 13, 2017
Tax sleuths conducted 'surveys' at as many as nine Bitcoin exchanges in the country. During the investigation, the I-T department looked for evidence to establish identity of investors and traders, transactions undertaken by the Bitcoin traders in India.


BusinessToday.in
New Delhi, December 14, 2017
The I-T department has claimed the surveys were conducted under Section 133A of the India Tax Act at nine bitcoin exchanges in Delhi, Bengaluru, Hyderabad, Kochi and Gurugram by various teams headed by the I-T Department's Bengaluru wing.


BT Online
New Delhi, November 15, 2017
In its fight against black money, the Income Tax Department is matching the tax history of people with property registrations valued above Rs 30 lakh under the provisions of the anti-benami Act.


Rajeev Dubey
New Delhi, October 16, 2017
The Indian economy is being buffeted by a series of crises. Economic growth has slowed down considerably. This has led to lower private investment, fewer new jobs being created and a slowdown in export growth. As if all these are not enough, even agriculture seems to have hit a trough. Much of the slump in GDP growth during the first quarter of the current fiscal to 5.7 per cent has been attributed to the impact of demonetisation last year, followed by the introduction of the Goods & Services Tax or GST this year. To understand where the economy is headed and possible future policy direction, Business Today's Rajeev Dubey posed questions to former Finance Minister P. Chidambaram and Niti Aayog Vice Chairman Rajiv Kumar. Here are their vastly diverse views on a range of issues.


BT Online
New Delhi, September 27, 2017
The BJP leader termed the demonetisation as an unmitigated economic disaster and GST - a badly conceived and poorly implemented move that have played havoc with businesses.


BT Online
September 25, 2017
Days after Income Tax Department first raided premises of India's largest coffee chain - Cafe Coffee Day (CCD) - owner VG Siddhartha, the income tax sleuths have found Rs 650 crore concealed income from the documents seized while concluding the search and seize operations on Sunday.


BT Online
New Delhi, September 25, 2017
VG Siddhartha is the son-in-law of former Karnataka Chief Minister SM Krishna. Siddhartha wanted to join the Indian Army but went on to create India's largest coffee empire.


BT Online
New Delhi, September 15, 2017
The decline in prices has caused onion farmers to worry, as the produce from the kharif season will start to roll in bulk in the coming weeks.


BT Online
August 28, 2017
The Income Tax Department is dependent on banks to provide them information related to such accounts. It apparently has a substantial amount of data from different agencies to track down those who are deliberately avoiding the tax net.


PTI
New Delhi, July 12, 2017
The CBI today recovered Rs 3.5 crore cash and 5 kg gold during searches at the Kolkata residence of Jharkhands Principal Commissioner of Income Tax in a corruption case.


Dipak Mondal
Delhi, April 1, 2017
the Finance Bill manages to sneak in some harsh provisions despite criticism.


by DIPAK MONDAL
Delhi, February 18, 2017
The Budget has made numerous changes in Rules that make life difficult for tax payers.


BT Online
New Delhi, December 22, 2016
This is the second time when I-T has detected fake accounts in Axis Bank. Earlier in the month, the I-T sleuths had detected 44 fake accounts in Axis Bank's Chandni Chowk branch.


Mail Today Bureau
New Delhi, December 19, 2016
Axis Bank MD and CEO Shikha Sharma on Sunday went into damage control mode after the embarrassing incidents of money laundering that have been detected at some of the branches of the bank post-demonetisation.


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