Page 4 - I-t Department

Note ban ghost comes to haunt jewellers as I-T dept passes recovery orders

Jewellers who have received such orders will have to cough up at least 20 per cent of the demand before they can file an appeal

Mukesh Ambani family case: I-T department seeks details from seven nations

According to the I-T department, the Ambani family refuted all the charges in the show-cause notice and submitted the copy of GDR offer documents on June 7 for RUPL along with other documents

NIIF Infrastructure Finance set for a tax dispute with I-T department

The company is seeking an exemption since 2015, while the I-T department has notified the fund only from April 1 this year

Taxpayer without e-filing a/c, PAN to not be eligible for I-T e-assessment

The CBDT, which frames policy for the Income Tax Department, issued a circular on Thursday stating exceptions to the new system

Tax dispute limits doubled for appeals in high courts, Supreme Court

The limits for filing appeals in the Income Tax Appellate Tribunal (ITAT) have been more than doubled

I-T dept again defers GST, GAAR reporting in tax audit till March 2020

Business entities having a turnover of more than Rs 1 crore and professionals with gross receipts of more than Rs 50 lakh have to comply with audit needs

Overseas tech and e-commerce firms Google, Amazon etc. under I-T radar

Comments have been invited on three aspects-- revenue threshold of transaction in respect of physical goods or services carried out by a non-resident in India

I-T department raids 54 edible oil major's premises

The firm, Kaleesuwari Refinery Private Limited, manufactures Gold Winner brand of edible oils

International tax wing of I-T Dept seeks end beneficiary details of P-notes

Tax dept examining discrepancies in the disclosures made by ODI issuers

I-T Dept facilitates e-filing for all taxpayers, uploads all ITR forms

2,59,831 ITRs have been e-verified in this fiscal using the Aadhaar, says I-T official

I-T Dept tells FIs to ask clients to self-certify for FATCA by Apr 30

Non-compliance will result in blocking of clients' accounts, and transactions will be barred

Operation clean money: Govt to issue notice to non-respondents

Over 9 lakh responses have come in I-T department's e-filing portal

It's difficult to escape the taxman

Your investments, spends and big purchases are being tracked more closely now

Reply date for I-T queries on deposits extended till Feb 15

On January 31, the tax department had launched Operation Clean Money

I-T dept asks banks to report pre-note ban cash deposits

Besides, banks have also been directed to ask account-holders who have not furnished PANs or Form 60

I-T department seizes Rs 106.52 cr and 127 kg gold from Chennai-based businessmen

The businessmen have sand mining licence for the entire state of Tamil Nadu

I-T dept raids on realty major Tulsiyani group in Uttar Pradesh

While no official statement has been made, sources say a large amount of tax evasion has been discovered

Taxmen to dissect 60 cases in foreign assets disclosure window

Tax authorities find mismatch in declarations made under last year's black money foreign disclosure window and assets owned outside India

Four million tax arrear cases may get waiver

The idea is to cut litigation, lower the cost of collection and prioritising of bigger defaulters