Searched for
TDS FRAUD
Homebuyer paid for a flat in a Delhi housing society in 2003, got delayed possession, sought compensation for delay; SC defends his right- Mumbai IT professional claims Rs 3.91 lakh TDS, gets only Rs 79,000 and Rs 3.36 lakh tax demand as employer failed to deposit tax; here's what happened next
- Booked flats in 2005, still awaiting possession: Builder ordered to pay 10.05% interest to homebuyers for nearly 20-year delay
- Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...21 May, 2026, 02.01 AM IST
- Why India cannot build a world-class fintech champ yetIndia boasts world-class digital finance but lacks global consumer fintechs. Regulatory hurdles prevent innovation, unlike in markets with ...18 May, 2026, 05.46 PM IST
- FD rate up to 8.05% for general citizens investing for five years; Know full list of banksGeneral citizens can still secure fixed deposit rates up to 8.05% for five-year terms with select banks, including Suryoday Small Finance B...10 Nov, 2025, 12.57 PM IST
- No late fees for filing GSTR-7 after deadline; Here’s why these taxpayers still need to file it to avoid serious consequencesGSTR-7 due date: New advisory by GSTN says even if the due date for filing GSTR-7 is missed, taxpayers filing a 'Nil' GSTR-7 return will no...11 Dec, 2024, 11.55 AM IST
- Amethi tea vendor dies by suicide after winning lotteryA 24-year-old tea vendor in Amethi won Rs3.55 lakh in an online lottery but ended his life after locals seized his documents and threatened...30 Aug, 2024, 03.49 PM IST
- PNB introduces Safety Ring mechanism to enhance security for internet, mobile banking usersPunjab National Bank (PNB) launched 'Safety Ring' within internet and mobile banking to counter cyber frauds. This optional feature allows ...09 Jul, 2024, 07.07 PM IST
- TDS at 1% pushing crypto investors to grey market: Will Budget 2024 reconsider it?TDS rate on crypto: in Budget 2022, the government brought out rules on how capital gains from different virtual digital assets such as cry...19 Jan, 2024, 10.38 AM IST
- Crypto investing guide: How to choose the right virtual digital asset exchange?The prevalence of centralized exchanges stems from their user-friendliness and simplified trading processes. However, investors must recogn...02 Dec, 2023, 11.40 AM IST
- Former I-T officer & Big Boss contestant Kriti Verma under ED lens for Rs 263 cr fraud caseFormer Income Tax officer-turned-actor, Kirti Verma, has been under the scanner of the Enforcement Directorate (ED) for allegedly receiving...10 Feb, 2023, 11.19 AM IST
- Rs 264 crore I-T scam: ED questions actor Kriti Verma in money laundering caseGST inspector-turned-actor Kriti Verma recorded her statement with the Enforcement Directorate in a money laundering case where an income-t...10 Feb, 2023, 10.31 AM IST
- ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud caseLand at Lonavala, Khandala, Karjat and Pune (in Maharashtra) and Udupi (in Karnataka), flats at Panvel and Mumbai and three luxury cars -- ...27 Jan, 2023, 07.24 PM IST
- I-T detects Rs 470 crore TDS default by airline, real estate, hotel cos in DelhiOfficials said the national capital-based TDS wing recently visited the premises of a budget hotels and guest houses aggregator firm and fo...09 Feb, 2020, 03.13 PM IST
- File prosecution cases against shell companies: CBDT to taxmenPMO last month has set up a task force under Revenue Secretary comprising members from central probe and enforcement agencies to monitor ac...12 Mar, 2017, 01.11 PM IST
- Satyam scam: Court records statements of three bank officialsThe court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.16 Nov, 2010, 04.50 PM IST
- Satyam effect: I-T department to increase staff strengthIn the wake of the Satyam fiasco, the Income-Tax department now wants more manpower and technical assistance for its investigation wing and...01 Feb, 2009, 03.07 PM IST
- TDS details of Satyam employees under I-T lensThe TDS submitted by Satyam surpassed that of large companies such as ONGC, TCS and Air India, according to I-T dept data.27 Jan, 2009, 07.00 AM IST
- Single TDS certificate for taxpayers on cardsThe way tax payers track their TDS certificates is expected to undergo a sea change and they may not have to enclose several TDS certificat...24 May, 2003, 02.15 AM IST
Load More
