Thursday , December 26 2024

Business

Not giving correct information about interest and dividend in ITR from the point of view of Income Tax

The IT (Income Tax Department) department has received information about many taxpayers whose income information is not matching with the information given in their income tax returns. In such a situation, there are many taxpayers who have not filed income tax returns. The Income Tax Department has identified such taxpayers. …

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Fraudulent business schemes introduced in the name of FPI

Mumbai: Claims of offering trading schemes through FPI or Foreign Institutional Investor (FII) sub-accounts or special privileged institutional accounts are false, fraudulent and illegal, the Securities and Exchange Board of India (SEBI) has clarified. SEBI has advised investors to be cautious after receiving several complaints regarding Indians joining fraudulent trading …

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