officer coast freezes 200 buildings finance missing panel reach court rescuers rescue business boat offence children told companies 25 transactions agency war million river citizens rises yadav mla congress statement

Articles for Unaccounted, search results for act

Trading Income From Sale Of Scrips Can't Be Conferred As 'Unaccounted Income' If Trading Activity Is Not Disputed At Any Time: Ahmedabad ITAT
9 months, 1 week ago

Trading Income From Sale Of Scrips Can't Be Conferred As 'Unaccounted Income' If Trading Activity Is Not Disputed At Any Time: Ahmedabad ITAT

Live Law  

On finding that AO as well as the CIT was not right in making/confirming the addition on account of unaccounted business income, the Ahmedabad ITAT deleted the addition made by AO under the Income Tax Act, 1961. In response to the said notice, the assessee did not file the required details as mentioned in the assessment order, but the assessee …

Trading Income Bench Account Details Itat Assessee
100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats
1 year, 9 months ago

100-Plus Foreign Gifts To Donald Trump Remain Unaccounted For, Say Democrats

Huff Post  

LOADING ERROR LOADING WASHINGTON — Donald Trump’s White House has failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the president of El Salvador as well as golf clubs from the prime minister of Japan, according to a …

Gifts Trump Records White House Democrats Report House
Gifts from Foreign Nations to Trump Family 'Missing', Items Worth $300,000 Unaccounted: Report
1 year, 9 months ago

Gifts from Foreign Nations to Trump Family 'Missing', Items Worth $300,000 Unaccounted: Report

News 18  

Two gifts given to former US president Donald Trump and his family by foreign nations have been reported missing, while more than 100 foreign gifts, including those from India, worth a total of nearly $300,000 were not disclosed to the State Department in violation of federal law, according to Washington Post report on findings by a government probe on Friday. …

Family India Trump Saudi Arabia Foreign Worth Given
Over 100 Trump presidential gifts unaccounted for: US Democrats
1 year, 9 months ago

Over 100 Trump presidential gifts unaccounted for: US Democrats

Al Jazeera  

Legislators say the Trump family failed to disclose $250,000 in gifts received from foreign governments while in the White House. A golden golf club from Japan and swords from Saudi Arabia’s royal family were among the gifts that legislators in the United States say the family of former President Donald Trump failed to disclose during his time in office. In …

Gifts Trump Saudi Arabia Democrats Democrat President
Democrats say some foreign gifts to Trump remain unaccounted for
1 year, 9 months ago

Democrats say some foreign gifts to Trump remain unaccounted for

LA Times  

A report concluded that former President Trump failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars. Former President Trump’s White House failed to report more than 100 gifts from foreign nations worth more than a quarter-million dollars, and federal officials have been unable to find a life-size painting of Trump given by the …

Gifts Trump White House Democrats Report House Democrat
Delhi High Court: Findings Of Fact Recorded By ITAT Not Perverse, Cannot Be Interfered Under Section 260A
2 years, 9 months ago

Delhi High Court: Findings Of Fact Recorded By ITAT Not Perverse, Cannot Be Interfered Under Section 260A

Live Law  

The Delhi High Court has ruled that in an appeal to the High Court under Section 260A of the Income Tax Act, 1961 there can be no interference with the finding of fact if it involves re-appreciation of the evidence. The counsel for the CIT before the Delhi High Court submitted that the ITAT had not considered the fact that …

Delhi Appeal Court Income Tax Delhi High Court Order Income
“Every rupee waiting to save precious lives”: Sonu Sood breaks silence over tax raids
3 years, 3 months ago

“Every rupee waiting to save precious lives”: Sonu Sood breaks silence over tax raids

Firstpost  

The CBDT had claimed that Sood routed his “unaccounted income in the form of bogus unsecured loans from many bogus entities” Mumbai: Every rupee in his foundation is awaiting its turn to be used to reach the needy and save precious lives, actor Sonu Sood said in a statement on Monday, days after the CBDT alleged that he and his …

Sood Cbdt Tax Raids Every Rupee Lives Actor
Collapsed condo: Weighing how to honor dead at ‘holy site’
3 years, 5 months ago

Collapsed condo: Weighing how to honor dead at ‘holy site’

Associated Press  

SURFSIDE, Fla. — As crews keep searching for the last missing remains of the souls who perished in their collapsing beachfront condos nearly three weeks ago, the question is swirling across the ruins of the Champlain Towers South: What will become of the ground that bears so much pain? “People want some sort of connection with their family member.” Surfside …

Memorial Site
'No Presumption Under Law That Every Unaccounted Transaction Leads To Imposition Of Tax' : Karnataka HC Gives Relief To DK Shivakumar
3 years, 8 months ago

'No Presumption Under Law That Every Unaccounted Transaction Leads To Imposition Of Tax' : Karnataka HC Gives Relief To DK Shivakumar

Live Law  

In a relief to Congress leader D K Shivakumar, the Karnataka High Court on Monday dismissed an appeal filed by the Income Tax Department against an order of the special court discharging him in an alleged case of tax evasion. The Court below committed an error in not considering the expression used in section 276C of the Income Tax Act …

Tax Court Search Prosecution Income Tax Act Income Interest
Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm
3 years, 10 months ago

Mumbai: I-T department finds Rs 1,500 crore unaccounted transactions in raid on gutka firm

India Today  

The Income Tax department found unaccounted transactions worth around Rs 1500 crores riads conducted on offices and residences of a gutkha baron As per sources, the search and survey were conducted at properties belonging to the JMJ group across the country. Sachin Joshi has been arrested by ED in connection with the Omkar Realtors case as Rs 87 crores of …

India Search Company Crore Joshi Group Bvi
IT Dept Unearths Rs 14 Cr Cash from Kerala-based Evangelist, His Group on Charges of Diverting Charitable Donations
4 years, 1 month ago

IT Dept Unearths Rs 14 Cr Cash from Kerala-based Evangelist, His Group on Charges of Diverting Charitable Donations

News 18  

The Income-Tax Department has seized about Rs 14 crore cash as part of its searches against a Kerala-based self-styled evangelist and his group who allegedly “siphoned off” tax exempted funds and donations received from abroad for the poor, and pumped them into real estate and personal investments, official sources said on Monday. “The group operates places of worship, a number …

Kerala Tax Group His Group Cash