Sebi has shared its findings about 14,720 entities that indulged in non-genuine trades through illiquid stock options with IT and the Ministry of Corporate Affairs.
Income tax payers filing appeals before ITAT will have to provide info relating to the amount locked up in dispute along with a brief case history and the relief claimed.
The Income Tax dept now ranks among the top 3 "revenue-earners" of the central govt and there is still a huge potential for growth, a top IT official has said.
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore.
2. Government launched three new reward schemes under which a person can get up to Rs 5 crore for information on tax evasion and 'benami' transactions and properties.
The tax department today exempted angel investors from income tax on their investments in start-ups with effect from April 11.
The Income Tax Department today launched and activated all the seven ITR forms for e-filing by taxpayers, after more than a month of them being notified.
The I-T Dept is an "aggrieved creditor" to many de-registered shell companies and will petition the NCLT to recover tax dues of crores of rupees.
PNB has refused to disclose details of the audit or investigation that led to detection of over Rs 13,000 crore fraud at the company.
The Income Tax dept conducted searches at the premises of a real estate group in various parts of the country for suspected tax evasion, an official said.
Minority investors divided over changes at ICICI bank
Fund managers seek clarity on governance & leadership for investment decisions
Kochhar's fully paid leave raises questions
Proxy advisory firm raises questions on remuneration
Will issue 5.1% equity shares worth Rs 746 Cr to investors, priced at Rs 1,661/sh
IIFL's wealth management business valued at Rs 14,600 Cr
Investors include Amansa holdings, General Atlantic Singapore & HDFC Standard Life
Gets final USFDA approval for Generic Sustiva
U.S. Sales stood at approximately $105 Mn in a 12 month period, ending in April 2018
Nerolac to enter share purchase agreement with RAK paints in Bangladesh
Will acquire 55% paid up equity share capital in RAK paints for Rs 45.8 Cr
Acquisition to be complete by 31st July 2018
UPL consortium said to be in talks to buy platform's agri pesticide unit Arysta Lifescience
UPL to team up with Abu Dhabi investment authority for Arysta Lifescience
UPL group's talks for Arysta Lifescience unit said to be in advanced stages