Go Ad-Free
    My Alerts
    Moneycontrol
    Moneycontrol PRO
    HomeNewsRevenue intelligence

    Revenue Intelligence

    Jump to

    • Firms gain Rs 2 lk cr in illicit funds; watchdogs up vigil

      As many as 500 cases have come under the scanner of revenue intelligence agencies and capital markets regulator Sebi for raising a whopping Rs 2 lakh crore illegally in the guise of non-convertible debentures and private placements.

    • I-T dept issues wealth tax notice to HNIs

      The income tax department is getting ready to crack down on high networth individuals (HNIs) evading the wealth tax. The department is eyeing buyers of yachts, jets and luxury wheels and will soon proceed against these individuals, reports CNBC-TV's Aakanksha Sethi quoting sources.

    Advisory Alert: It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347