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.
JSW Steel Limited
May bid for Arcelor-Mittal's Romanian plant
Gets DCGI's marketing nod for key cancer drug
Inks 5-year I.T. Infra deal with Nokia
BANK OF MAHARASHTRA
To raise Rs 3,000 Crore equity capital
Plans to launch 50 cvs this fiscal
Company may bid for Arcelormittal's Romanian plantco
Proposes investment of $500 Mn to upgrade steel manufacturing unit at Ohio, USA
Integrated steel manufacturing unit in Ohio, with potential capacity of 3 MTPA
Company gets marketing nod for Durvalumab drug from DCGI
Durvalumab is a patented product of AstraZeneca Global
Permission significant for patients with limited treatment options
Nokia signs 5-year global I.T. Infra & application services deal with company
Company will transition services from four incumbent vendors
Will build on strong existing engineering-centric partnership with this deal worth $500 Mn
BANK OF MAHARASHTRA
Gets shareholders' nod for raising equity capital upto Rs 3,000 Cr
Bank union requests govt to intervene in bank's arrests
AIBEA writes to DFS secy to step-in to save bank's reputation
May have rotating chairman till full time chairman is appointed
U.S. Investors of bank want Kochhar to quit
Investors will be confident if external candidate is appointed as CEO: Macquarie
TOI & ET REPORTS