Search For "income tax department"
Yogi govt uses AI technology to identify over 2,500 tax evaders among trad
Updated : 3 years, 3 months ago IST
The Yogi Adityanath government in Uttar Pradesh is using Artificial Intelligence (AI) technology to crack down on tax evaders among traders in the state.
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"I didn't tear any document or snatch laptop": Telangana minister on IT ra
Updated : 3 years, 4 months ago IST
Calling out the raid of the Income Tax department, Minister of Labour and Employment in Telangana govt, Malla Reddy, alleged that the case against him by IT officer is an act of revenge.
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Income Tax raids premises of two jewellers in Punjab's Ludhiana
Updated : 3 years, 4 months ago IST
The Income Tax Department on Thursday conducted raids on the premises of two jewellers in Punjab's Ludhiana.
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Am I doing hawala business?, asks Telangana Minister after IT raids at his
Updated : 3 years, 4 months ago IST
A Telangana Minister on Wednesday attacked the Bharatiya Janata Party and Modi government for "deploying Income Tax officers to create terror".
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I-T dept Bihar detects Rs 100-cr unaccounted income, seizes Rs 5 cr in cas
Updated : 3 years, 4 months ago IST
These searches were carried out at more than 30 premises spread over Patna, Bhagalpur, Dehri-on-Sone, Lucknow and Delhi, according to a statement from the ministry of finance.
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Rs 1300 cr unaccounted income detected after IT raids on various real esta
Updated : 3 years, 4 months ago IST
After conducting raids in around 50 premises spread across Bengaluru, Mumbai and Goa, the Income Tax Department has detected unaccounted income of more than Rs 1300 crore of people involved in the execution of joint development agreements with some Karnataka-based real-estate developers.
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I-T dept sets up control room to curb use of money power in MCD polls
Updated : 3 years, 4 months ago IST
According to a statement, the control room started functioning from the ground floor of C Block, Civic Centre at Delhi's Minto Road from Thursday.
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Saakar Builder owners, relative of Bihar minister, raided by income tax au
Updated : 3 years, 4 months ago IST
Raids are going on in Patna and some other places. The promoter of the Saakaar group is a relative of a minister in the Bihar government.
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Trident Group Chairman Emeritus Padmashree Rajinder Gupta honored by Incom
Updated : 3 years, 4 months ago IST
New Delhi [India], November 17 (ANI/SRV): The income Tax department felicitated Trident Group Chairman Emeritus Padmashree Rajinder Gupta in recognition of being the highest taxpayer (Textile Sector) of North West Region for the Assessment Year 2022-23 and in acknowledgment of his contributi
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Delhi: I-T sleuths seize Rs 1 cr cash in raid
Updated : 3 years, 4 months ago IST
Cash worth of one crore was seized by the Income Tax Department on Monday, as they conducted a raid at Dhingra Properties in Delhi.
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IT dept conducts raids at premises of industrialist, his employee in Chhat
Updated : 3 years, 4 months ago IST
The Income Tax department on Wednesday conducted raids at the residence and factory of an industrialist in Sattigudi Chowk in Chhattisgarh's Raigarh.
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Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 4 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
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