Want to exchange old gold for new jewellery? Beware of these taxesIndians exchanging old gold for new should be aware of potential taxes on sales and purchases. The Income Tax Department monitors high-valu...
03 Jun, 2026, 12.30 PM IST
Mumbai man received tax notice over unreported income, not filing ITR; ITAT rules in his favour on TDS benefit, tax demand reducedManoj Soman had not filed an ITR for the relevant assessment year, which is FY 10-11 in this case. Based on information available through t...
29 May, 2026, 04.51 PM IST
Google blocked the first known AI-powered attack on 2FA accounts; here is how hackers tried to break in, know how to stay safeForeign hackers attempted a novel AI-powered cyberattack targeting two-factor authentication using a zero-day exploit. Google's Threat Inte...
25 May, 2026, 03.22 PM IST
Oil will fall back to $70–80, Sunil Singhania sees a buying opportunity in the chaosHigh crude oil prices and global tensions are creating market volatility. However, fund manager Sunil Singhania sees this as a buying oppor...
10 Apr, 2026, 04.47 PM IST
I-T Department detects large-scale cash property deals in Bihar and UP; flags sub-registrars for data gapsThe Income Tax Department has uncovered widespread non-compliance in Bihar and Uttar Pradesh, with sub-registrars failing to report large c...
10 Oct, 2025, 05.41 PM IST
Budget widens ambit of transfer pricing, enhances power of officers to pick domestic casesThe budget widened transfer pricing provisions to include some domestic transactions and enhanced the power of transfer pricing officers to...
26 Jul, 2024, 07.06 AM IST
Facebook-Giphy deal puts antitrust focus back on stealth M&AThe Facebook-Giphy deal shows how M&As can fall through the cracks. By paying a dividend, Giphy lowered the value of its assets below the t...
23 Aug, 2021, 01.41 PM IST
GST: Not just a tax reform, but real black money lawBlack money fosters corruption, undermines the right of the common man by reducing him to a lesser human being in the society.
16 Aug, 2016, 11.59 AM IST
IRS seeks details on unreported income from Indians having business in US"The US authorities are mainly looking for information regarding tax compliance of Indians having interests in the US," a senior income tax...
06 Aug, 2013, 05.12 AM IST
IPL spot-fixing: I-T begins probe in hawala, illegal cashIn more trouble for the arrested cricketers and bookies in the IPL spot-fixing scandal, the Income Tax department has begun a probe into al...
22 May, 2013, 07.37 PM IST
IPL spot fixing: Probe agencies looking into money trailA day after the Delhi Police unearthed an alleged spot-fixing racket in IPL matches, a host of other probe agencies have begun sniffing for...
17 May, 2013, 07.00 PM IST
Black money: Snoop agencies report real estate as top violatorEconomic intelligence agencies have informed the FinMin that a major chunk of illegal funds & black money is being generated & routed in th...
06 May, 2012, 03.26 PM IST
Taxes of Rs 181 crore realised in HSBC bank Geneva casesTaxes of about Rs 181 crore with respect to the cash deposits of Indians who had unreported accounts in HSBC bank Geneva.
30 Mar, 2012, 04.11 PM IST
- Rs 2,000 crore transactions under I-T scanner
The Income Tax department has under its scanner more than 22 crore instances of High Value transactions in the country and abroad.
13 Feb, 2012, 06.29 AM IST
- 22 crore high value transactions under I-T scanner
The department has obtained, through its data mining and intelligence tools, instances of unreported transactions involving an estimated am...
12 Feb, 2012, 04.52 PM IST
- HDIL admits to Rs 350 cr in unreported income
HDIL, the Mumbai-based realty firm currently under the lens of the income tax department, has allegedly admitted to the existence of unrepo...
12 Sep, 2009, 12.21 AM IST
- Govt finds Rs 1,200 crore in frozen demat accounts
The I-T department has found over Rs 1,200 crore lying unaccounted in lakhs of frozen demat accounts across the country. Top Indian Banks I...
25 May, 2009, 06.12 PM IST