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TAX DATA SEGREGATION
ITR filing AY 2026-27: 8 costly mistakes taxpayers should avoid this tax return filing seasonThe I-T Department’s growing scrutiny, using AI and data analytics tools, leaves little room for omissions and errors, making accurate tax ...- For both the compulsive trader and careful investor: 25 stocks to watch if risk appetite returns; some with upside potential, some notIf the price of crude oil softens, Indian equities may again see a risk-on phase. Tariff concerns are no longer the central issue; the larg...
- For FDI, E-comm exports must be in separate cartIndia is considering allowing FDI in inventory-based e-commerce exclusively for exports. This move aims to boost outbound shipments without...
- Form panel to tackle pending tax appeals: Parliamentary panelA parliamentary committee urged the revenue department to form an expert panel for resolving litigation, with 621,000 tax appeals worth ₹29...
- Data helps Taxman unearth foreign assets worth Rs 22,000 crThe Income Tax Department's drive against undisclosed foreign assets has revealed ₹22,000 crore. Launched last November, it identified tax ...
- GST on insurance premiums: Karnataka in favour of exemption on products used by working classKarnataka will propose a GST exemption on health and life insurance for the working and lower middle classes at the upcoming GST Council me...
- Outward remittances exceeding ₹6 lakh come under I-T scannerThe move will help the government to identify cases where the remittance was sent but was not reported by the taxpayer in their filling, th...
- GST notices from different states make life difficult for many companiesThe number of such notices from states, seeking documents and representations as part of tax scrutiny, has increased significantly since th...
- Cayman Islands top choice for FPIs to invest in IndiaA key reason for this popularity is Sebi’s liberalised rules for FPIs that allowed structures like Segregated Portfolio Companies or SPCs. ...
- No country for evaders: This April 1, India enters uncharted tax territoryIf your social media posts look way out of your league judging by your I-T returns, beware.
- This is how your documents are kept at GST BhavanWhen quizzed, the people on the office premises claimed that these documents have been lying here since almost a week.
- Modi government steps up tax heat on suspicious bank deposits post note banThe government is aiming to target those individuals who had deposited unaccounted cash in banks after demonetisation was announced in Nove...
- Honest citizens will not be harassed by Income-tax Department: CBDT chiefThe dept has used an in-house software to analyse and segregated deposits, particularly those over Rs 1 crore not matching with returns fil...
- Taxman not to ask questions on deposits up to Rs 2.5 lakh: CBDTThe department has accumulated a large data on deposits made in banks after the government banned old Rs 500 and Rs 1000 notes on November ...
- Suspicious bank deposits first in Income Tax’s probe queueAbout 1.5 lakh people have deposited more than Rs 10 lakh each and there have been suspicious cash deposits in 1 cr A/Cs belonging to 75 la...
- Deposited Rs 10 lakh or more in bank a/c after Nov 8? Be ready to reveal source of money in next 15 daysA new e-platform put in place by Central Board of Direct Taxes will be used to reach out to these account holders who will have to file the...
- Income tax rate is expected to come down, says Arjun Ram MeghwalHowever, MoS Finance Arjun Ram Meghwal said that interest rates will definitely come down which means less earnings on savings
- Income tax department to use analytics to look for discrepancies in bank accountsWhile the govt has used big data analytical tools for corporate tax reporting in the past, this is the first time that it will use it on su...
- Black money: Payments via compliance window to be shown on receipts side of BudgetAlthough the declarations relate to non-tax-paid assets or income, the payments are not under the income tax law. This is the reason a new ...
- Govt to scan RoC data for writing corporate policyThe government will sift through the financial data filed by companies with the Registrar of Companies to get a better picture of their inv...
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