Search For "i t department"
I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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Karnataka: G Parameshwara appears before I-T Department
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 15 (ANI): Former Karnataka deputy chief minister G Parameshwara on Tuesday appeared before Income Tax Department for a hearing in Bengaluru days after Rs 4.52 crores were recovered from raids conducted at premises linked to him.
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Highest ever 49,29,121 e-returns filed in a single day on August 31: CBDT
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 1 (ANI): The Income Tax (I-T) Department has made history with the highest ever jump in the e-filing of income-tax returns (ITRs). An all-time high of 49,29,121 ITRs was filed in a single day on August 31, said the Central Board of Direct Taxes (CBDT) on Sunday.
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WB: Dilip Ghosh urges Durga Pujo committees to cooperate with I-T Dept
Updated : 6 years, 9 months ago IST
Kolkata (West Bengal) [India], Aug 12 (ANI): A day after West Bengal Chief Minister Mamata Banerjee announced her protest against Income Tax notice to Durga Pujo committees, BJP state president Dilip Ghosh on Monday urged them to cooperate with the Income Tax Department.
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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 10 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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CCD founder missing: Signature on note does not tally with Siddhartha's si
Updated : 6 years, 10 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): The authenticity of the note allegedly written by founder-owner of Cafe Coffee Day (CCD) V G Siddhartha, who is missing since Monday, is not known and the signature on it does not match with Siddhartha's signature as available in his annual repor
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J-K bank case: I-T officials raid offices, locations linked to Dy Mayor of
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], June 11 (ANI): The Income Tax (I-T) department on Tuesday raided office and other business locations linked to Deputy Mayor of Srinagar, Sheikh Imran in connection with Jammu and Kashmir bank case.
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IT department opened bank lockers of Kamal Nath's PA in New Delhi
Updated : 7 years ago IST
New Delhi (India), May 24 (ANI): The Income Tax (I-T) Department has opened some bank lockers of Rajendra Kumar Miglani, the personal assistant of Madhya Pradesh Chief Minister Kamal Nath, sources have said.
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I-T dept continues raid at 70 premises of 'lottery king' Martin Santiago
Updated : 7 years ago IST
New Delhi [India], May 4 (ANI): A team of Income Tax (I-T) department officers on Saturday continued their raid at premises of 'Lottery King' Martin Santiago.
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'Naamdar' used Tughlaq road poll scam money in campaign, claims PM
Updated : 7 years, 1 month ago IST
Sidhi (Madhya Pradesh) [India], Apr 26 (ANI): Prime Minister Narendra Modi on Friday said the money which was seized by the Income Tax (I-T) department earlier was being used by 'naamdar' Rahul Gandhi in his poll campaign.
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I-T Dept seizes around Rs 4 crore unaccounted cash in Karnataka, Goa
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka)[India], Apr 20 (ANI): The Income Tax (I-T) Department on Saturday seized unaccounted cash over Rs 4 crore during various searches carried across the state and in Goa as well.
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After failing to meet Rs 12 lakh cr target, I-T Dept sets eyes on cash tra
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): Failing to meet direct tax collections target, the Income Tax (I-T) Department has started surgical strikes against cash transactions.
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