I-T Dept To Soon Notify Modified Valuation Rules, Investor Classes For Taxing Foreign Investments In Unlisted Cos
FEMA regulations mandate that issue of a capital instrument by an Indian company shall not happen at any value less than Fair Market Value computed as per FEMA laws.
Apr 27, 2023, 20:19 PM IST
Man Earning Rs 53,000 Per Month Gets I-T Demand Notice Of Rs 113 Cr
Gupta said that though the investigation is on by EoW, income tax department has again last week issued a demand notice, leaving him no choices but to appeal against the notice.
Apr 08, 2023, 08:47 AM IST
IT Dept Conducts 'Survey Operations' at BBC's Delhi, Mumbai Offices; Congress Calls it 'Undeclared Emergency'
The Income Tax Department officials on Tuesday conducted a survey operation at BBC's offices in Delhi and Mumbai.
Feb 14, 2023, 12:37 PM IST
Hyderabad: IT dept conducts raids pharma company, Rs 142-cr cash seized
In a major haul of cash, the Income Tax Department has detected unaccounted income of Rs 550 crore and seized over Rs 142 crore cash after its raids on the Hyderabad-based pharma major Hetero pharmaceutical.
Oct 11, 2021, 21:22 PM IST
IT dept seizes 'benami' properties of Bihar deputy CM Tejashwi Yadav, Misa Bharti, her husband Shailesh Kumar
The department has been investigating a money laundering case against her.
Jun 19, 2017, 21:11 PM IST
Delhi Police, IT dept conduct raids after sting ops on illegal money exchange
Delhi Police and IT department on Thursday conducted raids at various places in Delhi after news channels aired sting operations showing agents taking black money in the form of demonetised notes and promising to exchange them for valid currency after charging a commission.
Nov 18, 2016, 00:18 AM IST
Delhi Health Minister Satyendra Jain under I-T scanner for alleged tax evasion, summons issued
The Income Tax department has issued summons to Delhi Health Minister Satyendra Jain, asking him to appear before it in connection with its tax evasion probe against certain Kolkata-based firms.
Sep 27, 2016, 12:34 PM IST
SC nod to IT Dept to inspect documents seized by CBI from Hindalco
The Supreme Court on Friday allowed the Income Tax Department to inspect documents seized by the CBI during its coalgate probe from the premises of Hindalco for carrying out any bonafide investigation under tax law.
Jul 25, 2014, 19:22 PM IST
