income tax department

INCOME TAX DEPARTMENT, SERIOUS FRAUD INVESTIGATION OFFICE, ENFORCEMENT DIRECTORATE AND ANTI MONEY LAUNDERING UNIT ARE EXAMINING FEW DEVELOPERS AND BUILDERS ALLEGED TO HAVE LINKS – A NEWS REPORT

ECOPACKINDIA / June 25, 2018

A local news report highlighted the alleged tax evasion, illegal activities, prosecutable transactions, money laundering and BENAMI property acquisition and […]

DETAILS POSTED ABOUT PROPERTY ACQUISITION-EXTRAVAGANT SPENDING-BUYING OF JEWELLERY- IN SOCIAL MEDIA INVITES INCOME TAX SCRUTINY

ECOPACKINDIA / August 8, 2017

The Government has silently monitoring and collecting data of persons in social media about the details of acquisitions, spending and

PRE LAUNCH PROJECTS AND OUR ARTICLE ON THE SCAM PUBLISHED ON 29-01-2013

ECOPACKINDIA / January 29, 2017

COMPLAINT SUBMITTED TO THE CHIEF MINISTER OF KARNATAKA IN JANUARY 2017 PUBLISHED ON JANUARY 29, 2013- ALMOST THREE YEARS AGO

Withdrawal of Legal Tender Character of the Old Bank Notes in the denominations of Rs 500/- and Rs 1,000 and replies there to.

ECOPACKINDIA / December 29, 2016

Frequently Asked Questions (FAQs) on withdrawal of Legal Tender Character of the Old Bank Notes in the denominations of Rs

Income Tax Sleuths Unearth Innovative Methods of Laundering and Transportation of Cash at Mumbai, Nagpur and Ahmedabad

ECOPACKINDIA / December 8, 2016

MINISTRY OF FINANCE INCOME TAX DEPARTMENT Income Tax Sleuths Unearth Innovative Methods of Laundering and Transportation of Cash at Mumbai,

QUOTING INCOME TAX PERMANENT ACCOUNT NUMBER IS MANDATORY

ECOPACKINDIA / November 26, 2016

income tax department