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INCOME TAX PROSECUTION
Ex-Kerala CM's daughter appears before ED in PMLA case for second timeVeena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...- Starmer leaves No. 10 without ever managing to explain what he stood forKeir Starmer's premiership ended abruptly, overshadowed by Donald Trump's pronouncements. Despite a significant election victory, Starmer s...
- Keir Starmer Net Worth: Ex UK PM's career earnings, salary, assets and investments explainedKeir Starmer Net Worth: UK Prime Minister Keir Starmer has resigned after nearly two years, facing internal party criticism and a challenge...
- ED summons former Kerala CM's daughter again in CMRL money laundering caseThe Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- Husband takes Rs 25.06 lakh loan in wife’s name, runs off with car, jewellery & then seeks maintenance; HC slaps Rs 15 lakh cost on him for false affidavitA husband took Rs 25.6 lakh personal loans in his wife's name, spent the money on a lavish lifestyle, and fled with her car and jewellery. ...
- ITR filing 2026: Don’t miss these key income tax deadlines for FY 2025–26 (AY 2026-27)Navigating income tax deadlines for FY 2025-26 (AY 2026-27) is crucial to avoid penalties. The Income Tax Department has set specific due d...
- Reduced TCS, extended ITR deadline, simplified TDS on property, centralised Form 15G/H, immunity from tax prosecution and more in Budget 2026Budget 2026 brings major changes to personal income tax. Tax Collected at Source rates are reduced. Deadlines for filing income tax returns...
- Income Tax Department finds Rs 5 crore cash in his house; Know how a 2008 circular saved him from prosecutionThe Supreme Court overturned Krishnaswami's tax evasion prosecution, citing the Income Tax Department's violation of its own circulars. The...
- Now no more prosecution for delayed payment of TCS if its paid by this date: Budget 2025Budget 2025: Now the Income Tax Department will not prosecute taxpayers who failed to deposit the collected TCS if the taxpayers pays the T...
- Income Tax Act review: Will jail punishment for not filing ITR, depositing TDS be relaxed?Direct Tax code: The government has started the consultation process for reviewing the Income Tax Act, 1961. The review is being done to re...
- Relief against income tax offences: New compounding guidelines issued by CBDT to help taxpayers in preventing prosecutionIncome tax offences: Now you will have to follow the revised guidelines for compounding of income tax offences under the Income Tax Act, 19...
- Tax offences, failure to pay TDS up to Rs 25 lakh not be prosecuted by taxmanThe directive is being seen as a major move to cut down tax litigation and will save a number of assessees from legal proceedings.
- Taxman pressing ahead with prosecution noticesTill now prosecution provision was invoked on wilful evaders. Now, proceedings are being initiated even for delayed remittance of TDS by bu...
- Threefold jump in prosecution against tax offendersReport stated that apart from filing of prosecution cases in courts, department "has received 1,195 applications praying for compounding of...
- Income tax department set to prosecute K K Modi for alleged concealment of incomeLast week, the ITD, revived prosecution proceedings and issued notices to KK Modi, seeking his response, before filing the proceedings, in ...
- Income Tax Appellate Tribunal does not have power to stay tax prosecution: Punjab and Haryana HCThe Punjab and Haryana High Court has said that the Income Tax Appellate Tribunal (ITAT) doesn’t have the power to stay tax prosecutions.
- Serious tax offenders face prosecution as fight against black money intensifiesThe focus of investigation in the income tax department had so far been on civil consequences, that is, revenue augmentation, the statement...
- 18-year case against Jayalalithaa & Sasikala set to be closed as they pay compounding feeJaya, for instance, paid compounding fee of Rs 7,52,637, prosecution establishment charges of Rs 50,000 and litigation expenes of Rs 22,81,...
- Govt warns tax deductors who fail to deposit TDS by due dateIn a stern warning, the Revenue department today said tax deductors who default in depositing TDS by due date will be liable for prosecutio...
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