Income Tax Department Bans Transactions
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Income Tax Department Explains Why PAN Cards Of Some NRIs Were Made Inoperative
The department then asked the NRIs and OCIs to update their residential status on the income tax website.
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Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
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Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
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Notes Ban: Income Tax Department To Scrutinise All Cash Deposits Between April 1 And November 9
The Income Tax Department has asked banks to submit details of cash deposits in savings accounts between April 1 and November 9, 2016. The I-T department is planning to scrutinize banking transactions in the months leading up to the government's demonetisation move.
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Income Tax Department Explains Why PAN Cards Of Some NRIs Were Made Inoperative
The department then asked the NRIs and OCIs to update their residential status on the income tax website.
-
Income Tax Department Begins Action Under Benami Act; Issues 87 Notices
Initiating a stringent action against black money holders post notes ban, the Income Tax department on Monday said it has issued 87 notices and attached bank deposits worth crores in 42 cases nationwide under the newly enforced Benami Transactions Act which attracts a heavy penalty and rigorous jail term of a maximum 7 years.
-
Income Tax Investigates Rajkot Bank That Got 871 Crore Deposits In Old Notes
The Income Tax department has detected huge alleged discrepancies in the transactions of a Rajkot-based cooperative bank where Rs 871 crore deposits were made, over 4,500 new accounts opened and more than five dozen accounts having same mobile number initiated.
-
Notes Ban: Income Tax Department To Scrutinise All Cash Deposits Between April 1 And November 9
The Income Tax Department has asked banks to submit details of cash deposits in savings accounts between April 1 and November 9, 2016. The I-T department is planning to scrutinize banking transactions in the months leading up to the government's demonetisation move.
