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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...
- China lowers death toll in Shanxi coal mine disaster to 82A devastating gas explosion at the Liushenyu coal mine in China's Shanxi province has claimed 82 lives. This incident marks the nation's de...
- 'Invisible weapons attacking social harmony': Akhilesh Yadav targets BJP, demands audit of funds and assetsSamajwadi Party Chief Akhilesh Yadav has directly attacked the Bharatiya Janata Party. He alleges invisible weapons are being used to harm ...
- Sweet heist? Nestle says 12 tonnes of KitKat stolenA huge shipment of Nestle's crunchy KitKat chocolate bars was stolen in Europe, the brand said, warning that the heist risked causing short...
- I-T dept found unaccounted sales of Rs 1,000 crore during raids against Polycab"Credible evidences recovered during the search have established that the flagship company has made unaccounted cash sales of around Rs 1,0...
- Unaccounted transactions of Rs 100 cr found during I-T raids in JharkhandThe Income Tax Department on Tuesday said that they have unearthed unaccounted transactions/ investments exceeding Rs 100 crore during rece...
- Black income of 'over Rs 200-cr' detected in I-T raids on TN film producers, financiers: CBDTSo far, the search operation has resulted in the detection of undisclosed income of more than Rs 200 crore, the Central Board of Direct Tax...
- IT dept detects Rs 3,000-cr worth cash transactions after raids on Omaxe groupThe key employees and business heads of various projects have stated the modus operandi of the group and have "admitted" that the group has...
- 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 300-crore black income found after raids on TN poultry farming group"Seized documents indicate that the group is involved in suppressing its income by different ways such as inflating expenses including book...
- IT dept detects multi-crore tax evasion after raids on WB groupThe raids were carried out last week on September 17 at a total of 25 premises, including the residences of the promoters and the offices a...
- 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...
- I-T raids two manufacturers of steel rods, seizes Rs 4.7 croreThe team also seized incriminating documents and digital evidences showing unaccounted cash sales, the IT department said in a press releas...
- Indians' unaccounted wealth abroad estimated at $216-490 billion: StudiesIllicit outflows from the country are estimated on an average at 10 per cent of the estimated unaccounted income.
- Kannada stars, producers admit to Rs 109 Cr unaccounted wealth: IT deptIncriminating evidence found during the searches resulted in the defaulters admitting to Rs 109 crore unaccounted income.
- Government not planning law to regulate cinema, IPL cricket: Piyush Goyal"There is no proposal as of now to bring out any new legislation to regulate cinema and television industries as well as IPL cricket," Goya...
- Demonetisation led to decline in silver bar demand: surveyThe introduction of an excise duty on gold in India also had a spillover effect on silver demand.
- IT raids prominent pan-masala, gutkha manufacturersThe Income Tax department on Friday raided business establishments and residences of prominent pan-masala and gutkha manufacturers in 14 st...
- 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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