Govt to Strike Off Names of 1.20 Lakh more Shell Companies
Names of 1.20 Lakh more Shell Companies are soon to be de-registered due to non-compliances, the Government said on Tuesday. It was said that as part...
Post Note Ban Bank Data reveals 5,800 companies with 13,140 Suspicious Accounts: Govt. orders Investigation
In what is undoubtedly a major breakthrough in its fight against black money and shell companies, vital information has been received by the Government of India from 13 banks regarding the bank...
Black Money: Govt. takes Six Steps to tackle Benami Transactions Across the Country, says Santosh Kumar Gangwar
The Government of India has taken several steps to address the problem of benami transactions across the country. (i) The Benami Transactions (Prohibition) Act, 1988 (the Act) was comprehensively...
More than 5.27 lakh Taxpayers submitted their response till 12th Feb, 2017: Operation Clean Money by CBDT gets overwhelming response
Last date for the submission of online response extended up to 15th February, 2017. The Income Tax Department had initiated ‘Operation Clean Money’ on 31st January, 2017 for the e-verification of...
