WebApr 12, 2024 · The Income Tax (IT) Department said Tuesday its raids on cooperative banks in Karnataka last month showed they indulged in bogus expenditure to the tune of Rs 1,000 crore. The officials also seized unaccounted cash of over Rs 3.3 crore and gold jewellery worth over Rs 2 crore during the search. Web2 days ago · The move comes in the backdrop of the Income-Tax department surveying BBC office premises in Delhi in February. The Central Board of Direct Taxes (CBDT), the …
Raids across India on political parties over tax fraud, funding
WebApr 11, 2024 · On March 31, the IT department searched 16 premises of these banks due to suspicions that they were involved in routing funds of various business entities of their customers to evade tax liabilities. The Income Tax department recently conducted raids on several cooperative banks in Karnataka, leading to the discovery of financial irregularities ... Web2 days ago · A cameraman works outside a building having BBC offices, where income tax officials are conducting a search, in New Delhi, India, February 14, 2024. incoloy 617
How to maximise your tax refund: Strategies for smart filing
Web2 days ago · Indian authorities accuse BBC of tax evasion after raids India’s Finance Ministry accused the BBC of tax evasion on Friday, saying that it had not fully declared its income and profits from its ... WebFeb 14, 2024 · BBC I-T Raid LIVE Updates: The Income Tax Department has carried "survey raids" in BBC offices at several locations across the country including Delhi and Mumbai.The raids come close to heels with the documentary released by the British broadcaster on Prime Minister Narendra Modi and the 2002 Gujarat Riots. Web2 days ago · Under Goods and Services Tax (GST) law, e-invoicing for business-to-business (B2B) transactions was made mandatory for companies with turnover of over Rs 500 crore from October 1, 2024, which was then extended to those with turnover of over Rs 100 crore effective January 1, 2024. incoloy 400