Income Declaration
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Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
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Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
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Where Is Mumbai's $29 Billion Family? Flat Empty, Neighbours Clueless
One would assume that after declaring their Rs 2 lakh crore net worth in IDS, the Sayeds would be a well-known name in Bandra's social circles, but even their neighbours haven't seen them
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Indian Family Says Skipped Tax On $29 Billion: Foreign Media
A family of four Indians told the government it had evaded tax on $29 billion of income. That fortune would make them wealthier than the nation's richest man.
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More Holes In PM Narendra Modi's Income Declaration Scheme: P Chidambaram
Congress leader P Chidambaram today raised questions about the Modi government's Income Declaration Scheme, saying there could be "more holes" in the amnesty scheme after a Gujarati realtor claimed that Rs 13,860 crore black money he had announced did not belong to him.
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Rs 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government
A Mumbai family's income declaration of Rs 2 lakh crore has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".
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Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
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Police Question Gujarat Man Who Declared Over 13,000 Crores In Black Money
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing after declaring black money worth over Rs 13,000 crore in October, surfaced today before being swiftly taken away by the Income Tax and police officials for questioning.
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Ahmedabad Man, Who Declared Over 13,000 Crores In Black Money, Goes Missing
An Ahmedabad-based businessman, who had declared black money worth over 13,000-crore in October, has gone missing. Income Tax authorities are on the lookout for Mahesh Shah, who had declared the huge sum under the Income Declaration Scheme - which provides immunity to those who declare and pay the required tax on their hidden income.
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Deposits Above Rs. 2.5 Lakh To Face Tax, 200% Penalty On Mismatch
The government has allowed citizens to deposit in their bank accounts old currency of Rs 500 and Rs 1,000 denominations between November 10 and December 30.
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I-T Department Targeting Small Traders But Not Big Businessmen: Arvind Kejriwal
Taking potshots at the Centre over its black money compliance window, Delhi Chief Minister Arvind Kejriwal today alleged IT department is targeting traders across the country to meet its target while big businessmen like Vijay Mallya were going scot-free.
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In FAQ, Government Comes Clean On Black Money Disclosure
Recently, Congress president Sonia Gandhi's son-in law Robert Vadra converted Sky Light Hospitality, a private limited company owned by him, into a "Limited Liability Partnership", which means that one partner cannot be held responsible for another partner's wrongdoing.
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Last Chance. Declare Undisclosed Income By September 30: PM Modi
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
-
Compliance Window For Domestic Black Money Opens Tomorrow
The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 per cent on such assets will open tomorrow.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
-
Where Is Mumbai's $29 Billion Family? Flat Empty, Neighbours Clueless
One would assume that after declaring their Rs 2 lakh crore net worth in IDS, the Sayeds would be a well-known name in Bandra's social circles, but even their neighbours haven't seen them
-
Indian Family Says Skipped Tax On $29 Billion: Foreign Media
A family of four Indians told the government it had evaded tax on $29 billion of income. That fortune would make them wealthier than the nation's richest man.
-
More Holes In PM Narendra Modi's Income Declaration Scheme: P Chidambaram
Congress leader P Chidambaram today raised questions about the Modi government's Income Declaration Scheme, saying there could be "more holes" in the amnesty scheme after a Gujarati realtor claimed that Rs 13,860 crore black money he had announced did not belong to him.
-
Rs 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government
A Mumbai family's income declaration of Rs 2 lakh crore has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".
-
Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
-
Police Question Gujarat Man Who Declared Over 13,000 Crores In Black Money
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing after declaring black money worth over Rs 13,000 crore in October, surfaced today before being swiftly taken away by the Income Tax and police officials for questioning.
-
Ahmedabad Man, Who Declared Over 13,000 Crores In Black Money, Goes Missing
An Ahmedabad-based businessman, who had declared black money worth over 13,000-crore in October, has gone missing. Income Tax authorities are on the lookout for Mahesh Shah, who had declared the huge sum under the Income Declaration Scheme - which provides immunity to those who declare and pay the required tax on their hidden income.
-
Deposits Above Rs. 2.5 Lakh To Face Tax, 200% Penalty On Mismatch
The government has allowed citizens to deposit in their bank accounts old currency of Rs 500 and Rs 1,000 denominations between November 10 and December 30.
-
I-T Department Targeting Small Traders But Not Big Businessmen: Arvind Kejriwal
Taking potshots at the Centre over its black money compliance window, Delhi Chief Minister Arvind Kejriwal today alleged IT department is targeting traders across the country to meet its target while big businessmen like Vijay Mallya were going scot-free.
-
In FAQ, Government Comes Clean On Black Money Disclosure
Recently, Congress president Sonia Gandhi's son-in law Robert Vadra converted Sky Light Hospitality, a private limited company owned by him, into a "Limited Liability Partnership", which means that one partner cannot be held responsible for another partner's wrongdoing.
-
Last Chance. Declare Undisclosed Income By September 30: PM Modi
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
-
Compliance Window For Domestic Black Money Opens Tomorrow
The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 per cent on such assets will open tomorrow.
