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Tahir Qureshi March 16, 2024 12:18 AM IST
Amit Shah said that there should be reforms regarding the electoral bonds, rather than scrapping it.
India.com Business Desk September 27, 2022 8:47 PM IST
Petitions challenging the Centre's decision to demonetise currency notes of Rs 500 and Rs 1,000 in November 2016 would be heard by a five-judge Constitution bench on Wednesday.
PTI September 27, 2022 10:49 AM IST
"The Income Tax department shall till the next date not take any coercive action against the petitioner (Ambani) in pursuance to the show cause notice," the bench said.
India.com News Desk July 18, 2022 8:28 AM IST
The rulings pertain to foreign trusts in tax havens with multiple beneficiaries, some of which are linked to large Indian business families. Wealthy Indian families often use a common structure to hold funds away from the prying eyes of the Income Tax department is through 'discretionary trusts'.
IANS July 12, 2022 11:43 PM IST
The search operations were carried out at more than 40 premises located in Chennai, Coimbatore, and Madurai, and during them, various incriminating documentary and digital evidences were seized.
India.com Business Desk June 17, 2022 1:08 PM IST
Swiss authorities have always maintained that assets held by Indian residents in Switzerland cannot be considered as 'black money' and they actively support India in its fight against tax fraud and evasion.
India.com Business Desk January 1, 2022 9:44 AM IST
Electoral Bonds: As the assembly elections of five states are about to go underway, the Ministry of Finance announced that the State Bank of India has been given the authority to sell the electoral bonds through 29 of its branches.
India.com News Desk November 13, 2021 8:56 PM IST
It was also discussed at the meeting that unregulated crypto markets cannot be let to become avenues for money laundering and terror financing.
India.com News Desk July 9, 2021 8:04 PM IST
The CBDT claimed that incriminating evidence and documents have been recovered during the raids, which indicate that the loss was 'artificially created' to set off the respective capital gains.
India.com News Desk February 28, 2021 7:15 PM IST
The Central Board of Direct Taxes (CBDT), that frames policy for the tax department, meanwhile, said it was fully prepared to check and monitor the role of money in influencing voters.
India.com Business Desk September 25, 2020 4:36 PM IST
The new platform will ensure a transparent tax environment by eliminating physical interface between tax authorities and taxpayers.
India.com Business Desk November 2, 2019 9:32 PM IST
It is an avenue for people to bring their money stashed offshore without fear of being prosecuted. Once they declare their offshore money, they will be asked to invest 40 per cent of that amount in these elephant bonds.
India.com Business Desk October 30, 2019 2:39 PM IST
According to reports, any form of gold without a receipt will have to be disclosed to the government and the tax must be paid based on the rate set by the government,
India.com News Desk September 14, 2019 6:51 PM IST
According to the report, Mukesh Ambani, wife Nita Ambani and their three children - Anant, Akash, and Isha Ambani - were sent notices on March 28, 2019.
PTI July 10, 2019 9:46 PM IST
The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's Federal Department of Finance.
PTI June 30, 2019 4:42 PM IST
The top-10 countries also include Bahamas, Germany, Luxembourg, Cayman Islands and Singapore.
India.com News Desk June 24, 2019 2:10 PM IST
The report prepared the parliamentary committee, chaired by Congress's Veerappa Moily, said that the reason behind this being inconsistent methodologies being followed by the government to curb black money.
PTI June 16, 2019 6:22 PM IST
These individuals largely include businessmen associated with companies, including the dummy ones, in various sectors.
India.com Business Desk January 17, 2019 11:01 AM IST
The audit found that 23 companies were floated in the name of office boys, peons and drivers and these firms were part of Amrapali consortium.
India.com News Desk January 7, 2019 3:59 PM IST
Das further said that he will meet the representatives of Non-banking Financial Companies (NBFCs) on Tuesday in Mumbai.
India.com News Desk December 19, 2018 1:16 PM IST
During the campaign for the Lok Sabha elections in 2014, Narendra Modi had promised of promised of bringing back the black money stashed abroad.
India.com News Desk December 3, 2018 12:10 PM IST
Rawat's statement comes two days after he demitted the office of the Chief Election Commissioner and was succeeded by Sunil Arora.
PTI December 2, 2018 11:30 PM IST
According to reports, the Income Tax Department has conducted multiple raids on properties of the company's promoters.
India.com News Desk September 15, 2018 3:48 PM IST
He also said that the present set of laws are "inadequate" to tackle the menace of black money in elections.
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