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$Law and IT Minster Ravi Shankar Prasad had previously warned social media giant Facebook of \stringent\ action for any attempt to influence polls through data theft.$ Business

Cabinet takes steps to speed up disposal of benami cases

Benami transaction refers to transactions made in a fictitious name, or the owner is not aware of the ownership of the...

25 Oct 2018 11:01 AM IST

Business

Taxman alert: Keep away from benami transactions

Tax department attached benami assets worth Rs 1,833 crore across country from Nov 1, 2016 to Oct 2017.

10 Jan 2018 1:39 PM IST

Metros

2,000 crore illicit assets seized in three years

Finance ministry says black money rampant in real estate, finance, trading

30 Nov 2016 4:31 AM 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.

Business

I-T dept unearths 400 benami deals, attaches Rs 600-cr properties

Crackdowns form part of tax dept's efforts to implement new Benami Act to ensure visible outcomes.

24 May 2017 6:49 PM IST

Business

Tax evasion of more than Rs 1.37 lakh crore detected in last 3 yrs

Tax department has made it mandatory to quote PAN for cash deposits above Rs 50,000.

7 April 2017 1:38 PM IST