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Income Tax officials conducted a raid at Tamil Nadu Chief Secretary Rammohan Raos residence in Chennais Anna Nagar on Wednesday. (Photo: PTI)

Will block bank account if not self-certified: CBDT to FIs

Decision wants financial institutions to comply with FATCA provision and avoid blocking of accounts.

11 April 2017 2:15 PM IST

Any application for a PAN will also have to state Aadhaar or 12-digit unique ID, which is backed by biometrics like finger prints and iris scans stored in a central repository.

I-T: Aadhaar required for those eligible

There are, currently, more than 25 crore PAN card holders in the country while Aadhaar has been issued to 111 crore...

6 April 2017 3:44 AM IST

Officials with the seized demonetised currency.

Man held with banned notes worth Rs 1.70 crore

The police has remanded him in police custody till Thursday and will transfer the case to the IT department after the...

4 April 2017 7:27 AM IST

According to government estimates, there is Rs 400 crore of fake currency in circulation in the economy at any given point of time.

Fake money detection in banks at an all time high: Report

The report also said that the compliance levels of the public sector banks in this regard continued to be low.

14 Jun 2017 1:18 PM IST

Income Tax department

IT raid at NCP leader Baburao Chandere's house in Pune

A exuberant wedding ceremony of his son a few months ago in which crores of rupees were allegedly spent had grabbed...

20 Dec 2017 6:28 AM IST

The I-T raids were conducted on the houses and offices of two top priests from Trimbakeshwar.

I-T department identifies 235 cases of 'benami' transactions

Out of the 140 notices, 'benami' properties worth more than Rs 55 crore have already been provisionally attached in 124...

23 Feb 2017 8:30 AM IST

PAN card is impotant document issued by I-T department.

10.52 lakh 'bogus' PAN cards not a small number to harm economy: SC

Introducing Aadhaar in tax regime was one of the measures to check black money or money laundering.

11 Jun 2017 12:41 PM IST

Income Tax department

Guide to linking Aadhaar with PAN

The linking of Aadhaar and PAN will be useful for E-Verification of Income Tax returns using Aadhaar OTP.

9 Jun 2017 12:55 PM IST

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Cairn seeks int'l panel help against IT-dept

Cairn has resorted to arbitration under the India-UK bilateral investment protection treaty.

8 Jun 2017 3:27 PM IST

Tax payers will also need to quote their Aadhaar number while filing their returns as per the recently passed amendments in the Finance Bill.

E-filing for two income tax returns launched by I-T dept

Two ITRs that are now available for filing on e-portal are ITR-1 'Sahaj' and ITR-4 'Sugam'.

1 April 2017 2:41 PM IST

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I-T department slaps fresh notice on Cairn

The department has asked British company to pay up to Rs 30,700 crore in penalties.

20 April 2017 4:09 PM IST

Income Tax officials conducted a raid at Tamil Nadu Chief Secretary Rammohan Raos residence in Chennais Anna Nagar on Wednesday. (Photo: PTI)

Tax dept scans 1 cr accounts under 'Operation Clean Money'

Department has sent SMS and emails to 18 lakh people who have made suspicious deposits of Rs 5 lakh and above.

5 Feb 2017 11:07 AM IST