Mumbai: Income Tax Department Conducts Raids On IIFL Group Offices Over Alleged Tax Evasion
Department conducted raid and search operations at the offices of wealth and assessment management services group 360 ONE WAM ...
Tax Guru1d
ITAT Mumbai: Sections 147/148 Apply even if AO not invokes Section 153C; ₹4.89 Cr Addition Upheld Under Section 68
Sections 147/148 remain applicable if AO opts not to invoke Section 153C: ITAT Mumbai upholds addition under Section 68 of ₹4.89 Cr.
The Free Press Journal11d
Mumbai: Income Tax Officer Duped Of ₹30.50 Lakh In Investment Fraud, FIR Registered
Mumbai: Income Tax Officer Manish Thakur, 54, lost Rs.30.50 lakh in an investment fraud. Two garment businessmen assured him that they had made his wife a partner in their business and took Rs.
I-T dept raids IIFL Finance, related entities over alleged tax evasion
In a stock exchange filing, IIFL Finance confirmed the ongoing tax searches and stated that it is fully cooperating with the authorities ...
The Free Press Journal4d
Mumbai: CBI Registers Case Against 9 Accused, Including Dy Commissioner And Income Tax Inspectors, Over Alleged Sabotage Of Faceless Scheme
Mumbai: The Central Bureau of Investigation (CBI) has registered a case against One Deputy Commissioner (IRS)(IT) & two Inspectors of Income Tax Department, five Chartered Accountants and one ...
Indiatimes9d
Salaried class enthused by easing of tax, says it will offset inflation
Mumbai: A singular highlight of Budget 2025 is the finance minister's announcement that no income tax will be levied on income up to Rs 12 lakh and the lowering of tax slabs under the new tax regime.
ndtvprofit14d
IIFL Finance, 360 One Wam, IIFL Securities Fall After Income Tax Searches At Mumbai Office
Share prices of 360 One Wam Ltd., IIFL Finance Ltd and IIFL Capital Services Ltd. declined during early trade on Tuesday after reports of searches by income tax officials at IIFL Group offices in ...
CBI raids 18 sites over tax officers leaking secret data to chartered accountants
The central agency conducted searches in Delhi, Mumbai, Thane, West Champaran (Bihar), Bengaluru, Kottayam (Kerala), etc in which incriminating documents.