PMO asked income-tax department to submit report on action taken against identified benami owners
Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust
Tax wing scanning cash deposits between Rs 5-10 lakh
Government's move to hire UK arbitrator follows poor track record of India in extraditing offenders from Britain
Lack of closure to the algo controversy could weigh on sentiment, say experts
Rs 6,000-cr disclosure just four days before scheme ends
More punitive action was needed against the company and the management, say experts
Besides higher tax outgo, P-note issuers are worried about operational difficulties
The assets in control of MFs soared to a record high of Rs 17.9 lakh crore last month
I-T heat on thousands of firms for unusual cash deposits.
U K Sinha's six-year tenure as chairman of Securities and Exchange Board of India ends later this week. Sinha held his last press conference in Mumbai on Monday, where he spoke on wide-ranging issues and his biggest regret.
Why self-audit by NSE, why weren't charges probed under your supervision, ministry asks regulator.
The exchanges have put in place systems which generate alerts on company-specific news in the media. And, then follow up with companies to verify the news.
The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final rules.
Legal hurdle cited in I-T action against 32,000 entities.
Over 4 mn bank accounts could be dormant, suspects tax department.
Market regulator also announces measures for mutual funds sector.
A key demand is to reduce the dividend distribution tax on listed firms.
IT Department asks car dealers to furnish ledgers of all customers who have booked vehicles from November 1.
The CBI and ED are keeping a close eye on several bank accounts.
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