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TDS SCAM
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- Offshore crackdown may bring crypto party homeThe move may lead to a resurgence in Indian exchanges, they said, as many investors who had shifted to trading on global exchanges to save ...30 Dec, 2023, 07.47 AM IST
- How to claim credit of TDS deducted by employer but not paid to govt?If any tax has been deducted at source and deposited with the central government, it shall be treated as a payment of tax on behalf of the ...23 Jun, 2023, 01.32 PM IST
- 3 Income Tax employees siphoned off crores through fictitious TDS refunds; CBI probesCBI has named three I-T officials- Abhay Kant, Saurabh Singh and Rohit Kumar- in connection with the case along with nine beneficiaries of ...27 Jun, 2022, 11.46 AM IST
- Crypto conundrum: Legitimacy is a different question, taxing is my prerogative, says FM"There is no way anything can stop a sovereign government from taxing an activity. Banning or not banning will come subsequently when the c...03 Feb, 2022, 10.06 PM IST
- Plea in Supreme Court for action against Indiabulls Housing for misappropriating 98K cr public moneyThe petition alleged that money worth thousands of crores were siphoned off by Sameer Gehlaut, the chairman of the firm, and the directors ...10 Jun, 2019, 11.48 PM IST
- How to check if employer is depositing your TDS with the governmentIf TDS is cut from your salary and is not deposited with department there will be a mismatch in your Forms 16 and 26AS, which can in turn l...03 Jan, 2019, 10.08 AM IST
- What to do if your TDS is not deposited with the governmentA scam of Rs 3,200 crore unearthed by the I-T department has highlighted the problems faced by many employees where TDS is deducted but not...08 Mar, 2018, 11.46 AM IST
- I-T sleuths unearth Rs 3,200 crore TDS scam; 447 firms in dockMany companies are deducting tax from its employees but are not depositing it with the government and diverting it to further their busines...05 Mar, 2018, 05.49 PM IST
- Bengaluru: I-T unearths black money deals worth Rs 200 croreI-T officials said it was one of the largest instances of black money generation by cooperative societies or banks.27 Jan, 2017, 09.47 PM IST
- P Chidambaram's wife Nalini named in Saradha chargesheetNalini was named neither as witness nor accused, but as one privy to certain information on the controversial channel deal.05 Jan, 2016, 12.12 PM IST
- CWG tax evasion: Government slaps recovery notices for Rs 505 croreRecovery notices for Rs 505 crore towards VAT have been issued by the centre's revenue department and trade and taxes authorities of Delhi ...09 Dec, 2012, 01.51 PM IST
- How the black economy subverts India's politicsIn the five recent state assembly elections, the Congress and the BJP together fielded over one thousand candidates.29 Apr, 2012, 10.10 AM 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 overseas February salary in 2 parts, in India by month-endSatyam requires around Rs 500-600 crore per month to meet salary payment requirements. Satyam's Development Centres | New directors on Saty...03 Feb, 2009, 05.52 PM IST
- SEBI, Naidu turned off Satyam alarm in 2003?SEBI and the government chose to ignore a report by the I-T department, thanks to Raju’s close links with Chandrababu Naidu. New board memb...13 Jan, 2009, 07.00 AM IST
- Did SEBI ignore Satyam under political pressureThe political angle is that SEBI and the government chose to ignore this report by the IT department, thanks to Raju's close links with the...12 Jan, 2009, 06.18 PM IST
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