TOPIC
income tax
How ‘Young Indian’ physically obstructed IT officials from conducting inspection of premises in NH case
The Income Tax order reveals details
IT department further tightens the noose by issuing notices to 2 lakh people for deposits during demonetisation
These people had deposited more than 20 lakh in their accounts
Sonia and Rahul Gandhi’s company took loan from Hawala operator, authorities suspect black money involved
Was it a loan or money laundering?
Income Tax Dept’s findings in the National Herald case and how they implicate the Gandhis
A break down of what the Income Tax Department says
IT officials raid 130 premises of prominent jewellery chains to check tax evasion post demonetisation
These raids have been conducted in various Indian cities
Modi Govt cracks down on IT defaulters – Can’t escape scrutiny with change of address
Two strict measures have come into play
We had warned you: Government may use GST data to track Income Tax Defaulters
GST + Income tax + Data analytics = Bure Din for tax evaders
Demonetization impact: Tax Department to send notices to 1.16 lakh depositors
High cash deposits but no IT returns filed = Tax troubles
Income Tax department slaps AAP with a Rs 30.67 crore notice
Is the party getting into trouble?
IT Department ups the ante to check for ‘black’ money deposited during demonetization
Guidelines have been issued to suggest ways to catch tax evaders