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UNACCOUNTED INVESTMENTS
Canadian lender TD tells some employees it will use software to monitor their workTD said in a statement to Reuters the deployment is "standard practice across the industry." "In various parts of our business, we use auto...- Canadian lender TD tells some employees it will use software to monitor their workIn a bid to refine efficiency, Toronto-Dominion Bank is introducing software to monitor employee activities in its financial crimes and ris...
- Wealth wisdom of the day: ‘It takes great deal of boldness and caution to make a great fortune; and when you have got it...’ – Nathan Mayer Rothschild’s famous quote hides a big learningWhile individuals take numerous steps to multiply their wealth to build a notable fortune, little do they plan for what to do next. For som...
- Think property makes you rich? These 5 facts tell a different storyAs per a 2017 RBI report, a typical middle-class Indian family puts 70-80% of its net worth into realty. No asset class would be considered...
- Earning Rs 20 lakh can still leave you middle class? CA’s warns about silent money mistakes urban Indians makeMany professionals earn lakhs but face financial anxiety. Chartered accountant Nitin Kaushik warns that high salaries can become a 'high-sp...
- China’s property prices crash to 2005 levels: Could India face a similar housing slump?China's property market faces a prolonged downturn, with prices hitting near two-decade lows, sparking fears of a similar correction in Ind...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- Explained: CBDT targets unaccounted income invested in cryptoThe aim is to curb tax evasion and the laundering of unaccounted funds. The CBDT has identified some "high-risk persons" who are investing ...
- I-T dept detects Rs 100 cr black income after raids on Bihar-based business groupsThe raids were launched on November 17 at about 30 premises located in Patna, Bhagalpur and Dehri-on-Sone in Bihar, Lucknow and Delhi. Unac...
- Income Tax department detects Rs 100-cr black income after raids on Gujarat group"The evidences clearly indicate evasion of taxable income by adopting various modus-operandi such as suppression of production, use of bogu...
- Rs 200cr black income detected after raids on Pune business group: CBDTRelated entities of the group were allegedly indulging in dealing of cash receipts from dealers or brokers, unaccounted investment in prope...
- Rs 600 crore black income unearthed after tax dept raids on 2 Gurugram groups CBDT"The search action on these groups has led to the detection of estimated unaccounted income to the tune of Rs 600 crore," the Central Board...
- Income Tax Department conducts searches in Kanchipuram, Chennai and VelloreThe Income Tax department said that numerous promissory notes, signed post-dated cheques and power of attorney documents kept as collateral...
- I-T dept detects Rs 250 crore black money after raiding 2 business groups in Tamil NaduTaxmen said properties owned by the group's members include palatial homes and farm houses, even as they were "either non-filers or had dis...
- IT department detects Rs 500-crore unaccounted transactions after raids on Gujarat realty groupCBDT said about Rs 1 crore cash and jewellery worth Rs 98 lakh was seized during the operation. Twenty-four lockers have been put under res...
- Income Tax department detects Rs 300 crore black income after raids on steel rolling companiesIt alleged that the tax department has found "laundering of substantial amount of unaccounted income earned by the companies in the guise o...
- Income tax dept conducts search and seizure in Gujarat and Tamil NaduThe primary analysis of data reveals that the assessee has made unaccounted purchase and sale of small polished diamonds of about Rs. 518 c...
- IT Dept finds multi-crore tax evasion after raids on Jharkhand groupThe Income Tax Department has detected a multi-crore rupees tax evasion after it raided a Jharkhand-based group engaged in the manufacturin...
- Income tax dept unearths Rs 150-cr unaccounted investments and on-money payments in TN"The search has led to identification of unaccounted investments and on-money payments to the extent of around Rs 150 crore. Cash amounting...
- Assets worth Rs 3.5 cr of export firms seized in AhmedabadAssets worth Rs 3.5 crore of two city-based export firms were on Tuesday seized and four lockers belonging to them sealed, Income Tax (I-T)...
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