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Total 67 results found. Search for [ tax raid ]

Results 1 to 21 of 67
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, August 1, 2018
Before he became Prime Minister, Narendra Modi vowed to bring all illicit money stashed away in foreign countries, and promised that poor people in the country would get Rs 15 lakh each.


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.


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.


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