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Total 74 results found. Search for [ tax raid ]

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BusinessToday.In
November 9, 2018
\"It is a protest against failed demonetisation of Modi government where common people of the nation suffered its grave consequences,\" says the Congress.


PTI
November 8, 2018



PTI
October 26, 2018



BusinessToday.In
New Delhi, October 19, 2018
During the raid, the officials found out he had not paid income tax for the past two years. The famous chaat wala has real estate investments running in lakhs, said I-T officials. 


BusinessToday.In
October 12, 2018
Bahl asserted that all business gains and losses were declared in their entirety in the appropriate year of tax filing, which were accepted and assessed to tax by the government.


PTI
October 11, 2018
The Editors Guild of India on Thursday expressed concern over the Income Tax department's searches at media baron Raghav Bahl's residence and office, saying it believed that \"motivated\" IT raids would seriously undermine media freedom and the government should desist from such attempts.


BusinessToday.In
October 10, 2018
The Income Tax Department (ITD) on Wednesday conducted raids on multiple premises linked to Delhi Transport Minister and Aam Aadmi Party member Kailash Gahlot in connection with a tax evasion case.


Rajesh Kumar
August 8, 2018
Whatever be the source of tax - whether an MNC, a local homegrown company or an individual, the pivot for any successful tax compliance and collection is ensuring a sound set of data and an insight into the taxpayers' journey.


Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
April 18, 2018
The DPIL had fraudulently availed credit facilities from a consortium of 11 banks (both public and private) from 2008, leading to outstanding debt of Rs 2,654.40 crore as of June 29, 2016.


Mail Today Bureau
April 10, 2018
India Today TV has accessed a list of over 650 of India's Who's Who, many of whom bought crores worth of jewellery without a PAN card or couldn't explain the source of money when the taxman came knocking.


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.


BusinessToday.in
New Delhi, February 22, 2018
The ED seized Nirav Modi's nine luxury cars, including a Rolls Royce Ghost and 2 Mercedes Benz GL 350 CDIs, on Thursday. The agency earlier sealed the diamantaire's several properties across the country, including sea-facing property in Mumbai's Alibaug.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


BusinessToday.in
New Delhi, February 16, 2018
Former Allahabad Bank Director Dinesh Dubey told India Today, \"I had asked the management to first recover the previous loan from Gitanjali Gem before releasing fresh loan, but I was told this needed to be done order to stop NPAs and to run banks.\"


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.


Reuters
January 11, 2018
The nation's largest cryptocurrency exchanges like Coinone and Bithumb were raided by police and tax agencies this week for alleged tax evasion.


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.


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