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Total 72 results found. Search for [ tax defaulters ]

Results 1 to 21 of 72
BusinessToday.In
July 15, 2018
In last one year of GST regime, the revenue authorities have come across numerous cases of tax evasion where companies used fake bills to claim input tax credit.


BusinessToday.in
New Delhi, May 30, 2018
In the second part of interview, GSTN CEO Prakash Kumar discusses how the GST data is being utilised by different organisations to keep an eye on compliance. The GSTN CEO also touches on the steps being taken by the organisation to detect a fraud at the earliest.


BusinessToday.in
New Delhi, May 30, 2018
With most of our payments happening digitally, credit cards have become a requirement. However, credit cards are not free. They do have charges - some well-known, others not so well-known. Watch BusinessToday.In video to find out about five lesser known credit card charges.


PTI
April 5, 2018



BusinessToday.In
March 29, 2018
These 24 defaulters collectively owe about Rs 490 crore in taxes to the exchequer and have either gone non-traceable or have reported inadequate assets for recovery.


PTI
March 29, 2018



BusinessToday.In
New Delhi, March 23, 2018
Shares of state-run Union Bank of India plunged to 11-year low a day after the Central Bureau of Investigation (CBI) registered a case against the Hyderabad-based Totem Infrastructure.


Mail Today Bureau
March 23, 2018
Totem Infrastructure Ltd and its promoters Tottempudi Salalith and Tottempudi Kavita have been named in an FIR registered by the CBI on the basis of a complaint from the Union Bank of India, one of the eight banks.


PTI
January 20, 2018



PTI
January 12, 2018



BusinessToday.in
New Delhi, January 2, 2018
Infosys chief executive Salil Parekh takes charge of the company today among high expectations.


BusinessToday.in
New Delhi, November 30, 2017
The Finance Minister said the country had reached at a point where it could \"earn what it spends\"


BT Online
New Delhi, November 28, 2017
Even suspicious large deposits by people and companies who have filed their income tax returns are also under strict scrutiny, said the CBDT Chairman.


PTI
New Delhi, November 7, 2017
The I-T Department to issue notices to over one lakh entities and individuals, who deposited huge cash in banks post demonetisation


BT Online
New Delhi, July 12, 2017
Defaulters will have to pay Rs 5,000 if taxes are paid after the deadline but before December 31 of the assessment year. Failing to pay the taxes by December 31 will mean a penalty of Rs 10,000 against the defaulter.


PTI
New Delhi, May 18, 2017
In an advertisement issued in leading national dailies, the department brought out the list of defaulters of income tax and corporate tax even as it advised them to pay their \"tax arrears immediately\".


BT Online
New Delhi, March 24, 2017
PMGKY is an amnesty scheme under which one can disclose unaccounted cash and deposits, and avoid punishment by paying 50 per cent of the disclosed amount as tax, and depositing 25 per cent in an interest-free scheme for four years.


PTI
New Delhi, March 18, 2017
The Income Tax department released a list of 29 entities owing Rs 448.02 crore in taxes as part of its strategy to name and shame large defaulters.


PTI
New Delhi, December 21, 2016
The government is likely to revise downwards the disclosures made under the black money amnesty scheme to about Rs 55,000 crore as one Hyderabad-based realtor and his associates have defaulted on tax payments after declaring more than Rs 10,000 crore unaccounted income.


PTI
August 29, 2016
As part of its 'naming and shaming' policy to curb tax evasion, the Income Tax Department may soon go on to publish names of even those taxpayers who have a 'chronic' default of Rs one crore and above.


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