Search For "income tax department"
Newsclick Row: Delhi HC dismisses news portal plea challenging Income tax
Updated : 2 years, 3 months ago IST
The Delhi High Court has dismissed the News Portal NewsClick plea challenging the orders dated November 3 and February 20 passed by the Income Tax Department and said it has not been able to make out a prima facie case in its favour.
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Odisha: IT department recovers Rs 351 cr from Boudh Distilleries linked to
Updated : 2 years, 3 months ago IST
The Income Tax department has, so far, recovered a cash haul of Rs 351 crore during its searches on Boudh Distillery Private Limited, a company based in Odisha. The company is allegedly linked to Congress Rajya Sabha MP Dheeraj Sahu, sources said.
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Odisha I-T raid: Income Tax Department to deposit all cash at Balangir SBI
Updated : 2 years, 3 months ago IST
As the currency counting of 176 bags is completed after the Income Tax raids at properties connected to Rajya Sabha MP Dheeraj Sahu, the Income Tax department will deposit all the sized cash at the same bank in Balangir SBI main branch following the official procedure on Monday.
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Delhi: BJP to protest at Gandhi statue in Parliament against Congress over
Updated : 2 years, 3 months ago IST
Bharatiya Janata Party (BJP) MPs will hold a protest at the Gandhi statue in Parliament on Monday as part of a protest against the seizure of cash from some premises linked to Congress MP Dheeraj Sahu in the ongoing raids by the Income Tax Department.
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I-T dept conducts raid at Boudh Distilleries in Odisha for fifth day in a
Updated : 2 years, 3 months ago IST
The Income Tax Department conducted raids at the premises of Boudh Distilleries Private Limited on Sunday.
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"Congress has tried to spread corruption from generation to generation..."
Updated : 2 years, 3 months ago IST
The seizure of cash from some premises linked to Congress MP Dheeraj Sahu in Income Tax Department raids is the highest among corrupt people so far, Union Minister and BJP leader Meenakashi Lekhi said on Saturday.
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Jagadish Shettar questions BJP's "moral right" to raise corruption; asks w
Updated : 2 years, 3 months ago IST
Reacting to the Income Tax department's seizure of over Rs 200 crore from a business group allegedly linked to a Congress Rajya Sabha MP, Congress leader and former Karnataka Chief Minister Jagadish Shettar on Saturday questioned the BJP's "moral right" to talk about corruption.
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"Every penny 'looted' from people will have to be returned": PM slams Cong
Updated : 2 years, 3 months ago IST
He also tagged a news report of the Income Tax department recovering Rs 200 crore in cash from various locations of a business group allegedly linked to Congress MP from Jharkhand Dhiraj Prasad Sahu.
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Income Tax raids at Boudh Distilleries in Odisha, Jharkhand; additional co
Updated : 2 years, 3 months ago IST
The Income Tax Department conducted raids at Boudh Distilleries Private Limited in Odisha and Jharkhand and recovered huge cash from the premises linked to the company on Tuesday.
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Alleged conman Sukesh Chamdrashekhar objects to calculation of tax penalty
Updated : 2 years, 3 months ago IST
Sukesh Chandrasekhar, the alleged conman, is facing multiple cases under stringent sections of the Indian Penal Code and Prevention of Money Laundering Act.
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Telangana: Miryalaguda BRS MLA Nallamothu Bhaskar Rao denies reports of IT
Updated : 2 years, 4 months ago IST
Refuting the reports of Income Tax Department raids on his residence, Miryalaguda BRS MLA Nallamothu Bhaskar Rao said that there are no IT searches on him and he is busy campaigning for the upcoming Telangana polls.
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Rs 29 crore seized from Tamil Nadu minister Velu, his aides' premises: Inc
Updated : 2 years, 4 months ago IST
Income Tax department has seized Rs 29 crores cash from the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu and his associates, officials told ANI after they searched several premises for the fifth straight day through Tuesday.
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