Search For "ministry of finance"
DRI busts Myanmar-India gold smuggling network; gold worth Rs 28 c
Updated : 1 day, 8 hours ago IST
New Delhi [India], January 22 (ANI): In a major bust of the Myanmar-India gold smuggling network, the Delhi Zonal Unit of the Directorate of Revenue Intelligence (DRI) has seized 55.61 kg of foreign-origin gold valued at Rs 28 crores from eight persons at two locations -- Delhi and Luckno
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IT dept conducts searches on 3 groups in Jaipur, traces unaccounte
Updated : 1 day, 20 hours ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
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IT dept conducts searches in Thane, seizes unaccounted cash worth
Updated : 1 day, 21 hours ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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IT Dept carries out search on entities engaged in hotel, real esta
Updated : 1 week ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
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Kerala becomes 8th State to complete ease of doing business reform
Updated : 1 week, 2 days ago IST
Thiruvananthapuram (Kerala) [India], January 13 (ANI): Kerala has become the 8th State in the country to successfully undertake "Ease of Doing Business" reform stipulated by the Department of Expenditure, Ministry of Finance. Thus, the State has become eligible to mobilise additional financi
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Income Tax Dept conducts searches in Hyderabad using bogus sub-con
Updated : 1 week, 3 days ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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CBDT launches e-portal for filing complaints regarding tax evasion
Updated : 1 week, 3 days ago IST
New Delhi [India], January 12 (ANI): The Central Board of Direct Taxes (CBDT) has launched an automated dedicated e-portal on the e-filing website of the Department to receive and process complaints of tax evasion, foreign undisclosed assets as well as complaints regarding benami properties,
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Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from
Updated : 1 week, 3 days ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
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11th instalment of Rs 6,000 crore released for states to meet GST
Updated : 1 week, 4 days ago IST
New Delhi [India], Jan 11 (ANI): The Centre has released 11th weekly instalment of Rs 6,000 crore to the states to meet the Goods and Services Tax (GST) compensation shortfall, the Ministry of Finance said on Monday.
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Govt clarifies KYC needed only for cash purchase of jewellery abov
Updated : 1 week, 6 days ago IST
New Delhi [India], January 9 (ANI): The Department of Revenue (DoR), Ministry of Finance has clarified that any purchase of gold, silver, jewellery, or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as mandatory Know Your Customer (KYC) document. Read More
Telangana becomes 3rd state to complete Urban Local Bodies reform
Updated : 2 weeks, 2 days ago IST
New Delhi [India], January 7 (ANI): Telangana has become the third state in the country to successfully undertake 'Urban Local Bodies (ULB)' reform stipulated by the Department of Expenditure, the Ministry of Finance said on Thursday.
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Telangana gets additional borrowing permission of Rs 2,508 crore
Updated : 2 weeks, 2 days ago IST
New Delhi [India], Jan 7 (ANI): Telangana has become third state in the country to successfully undertake urban local bodies reform stipulated by the Ministry of Finance, becoming eligible to mobilise additional financial resources of Rs 2,508 crore through open market borrowings.
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