Search For "i t department"
BJP cannot stop me from winning, says Kanimozhi after I-T raid
Updated : 7 years, 1 month ago IST
Thoothukudi (Tamil Nadu) [India], Apr 17 (ANI): Unfazed by the Income Tax (I-T) department raids at her residence, DMK leader Kanimozhi on Wednesday said that the BJP cannot prevent her from winning in the ongoing elections.
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Tamil Nadu: I-T raids at Kanimozhi's residence over, nothing found
Updated : 7 years, 1 month ago IST
Thoothukudi (Tamil Nadu) [India], Apr 17 (ANI): Nothing was found at Dravida Munnetra Kazhagam (DMK) leader and the party's Thoothukudi candidate K Kanimozhi's residence and office in the southern port town, which were raided by the income tax (I-T) department and the Election Commission
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I-T raids at Kanimozhi's residence, DMK workers protest outside
Updated : 7 years, 1 month ago IST
Thoothukudi (Tamil Nadu)[India], Apr 16 (ANI): Officials of the Income Tax (I-T) department on Tuesday evening carried out searches at a house in which DMK leader Kanimozhi is staying, according to sources..
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EC holds meet with CBDT chief, revenue secretary on I-T raids
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): The Election Commission India has directed all enforcement agencies to take neutral, impartial and non-discriminatory action and to ensure that the poll panel is kept in the loop while carrying out any operation.
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Karnataka statewide I-T raids; Cong, JD(S) protest
Updated : 7 years, 2 months ago IST
Bengaluru (Karnataka) [India], Mar 28 (ANI): Income Tax (I-T) department on Thursday said it has seized Rs 1.66 crore cash in raids across Karnataka.
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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CBI court allows I-T Dept to quiz Gautam Khaitan for 3 days in jail
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 18 (ANI): A Special CBI court on Monday allowed the Income Tax (I-T) Department to interrogate lobbyist Gautam Khaitan in jail for three days.
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I-T Dept gears up to curb use of black money during LS polls
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): In an attempt to curb the menace of black money during the ensuing Lok Sabha elections, the Director General of Income Tax (Investigation) has announced a slew of measures and has also called upon the people to report financial irregularities if
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CAG calls for interface between I-T Department, RoC to check irregularitie
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): The Comptroller and Auditor General (CAG) has asked Ministry of Finance and Ministry of Corporate Affairs to have an inter-ministerial arrangement to establish an interface between the Income Tax Department and the Registrar of Companies for checking irregula
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I-T department conducts raid at 74 places in Tamil Nadu
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India] Jan 29 (ANI): The Income Tax Department on Tuesday launched raids at 74 places across the state of Tamil Nadu in connection with tax evasion probe against realty business holders and Saravana Stores in the state.
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I-T Dept to issue notice where cash transaction is above Rs 20,000 in prop
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 19 (ANI): Be ready to receive the I-T Department's notice if you have made above Rs 20,000 cash transaction in a property purchase in Delhi. I-T Department's Delhi division is going to start a drive against property purchases where the cash transaction crosses the l
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I-T Dept seizes assets worth Rs 11 cr, incriminating documents of Rs 109 c
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 6, (ANI): The I-T Department has seized undisclosed assets to the tune of Rs 11 crore including Rs 2.85 crore cash, 25.3 kilogram gold jewellery, and 'incriminating evidence when put across to the persons involved, resulted in the admission of unaccounted income of abo
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