Search For "income tax department"
IT Dept recovers Rs 20 crore cash in raids on real estate firm
Updated : 4 years ago IST
New Delhi [India], March 15 (ANI): The Income Tax department has recovered Rs 20 crore cash during the raids conducted on various locations linked to real estate firm Omaxe Limited, sources said on Tuesday.
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Income Tax Department conducts searches at leading real estate group 'Omax
Updated : 4 years ago IST
New Delhi [India], March 14 (ANI): The Income-Tax Department on Monday conducted searches at a leading real estate group Omaxe in the national capital and 45 other regions including Chandigarh, Ludhiana, Lucknow and Indore, as informed by the I-T Department.
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Delhi HC allows businessman Jayant Nanda to travel abroad, imposes conditi
Updated : 4 years ago IST
New Delhi [India], March 12 (ANI): The Delhi High Court on Saturday granted permission to Non-Resident businessman Jayant Nanda to travel to UAE and Thailand with conditions that include that his wife shall not leave the country till his return.
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IT Dept conducts raids on late Congress leader Satish Sharma's family, ass
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Income Tax Department is conducting a search on the family members and associates of late Congress leader Satish Sharma.
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Centre using tactics to destabilize Maha Vikas Aghadi govt: Sanjay Raut
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Following Income Tax Department raids on premises of close aides of Shiv Sena leaders, Rajya Sabha MP Sanjay Raut on Tuesday said that central agencies are targeting select people from states like West Bengal and Maharashtra.
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IT conducts raids on premises of close aides of Shiv Sena leaders Aaditya
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 8 (ANI): Income Tax Department is conducting raids at the office and residence of close aides of Shiv Sena leaders and Maharashtra ministers Aaditya Thackeray and Anil Parab, informed sources said on Tuesday.
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Once people join BJP, they get clean, says Mumbai Mayor Kishori Pednekar o
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 7 (ANI): Mumbai Mayor Kishori Pednekar on Monday said that the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax Department take action against people and once these people join Bharatiya Janata Party (BJP), they get clean.
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IT dept raids real estate firms including Gaursons in Noida, Ghaziabad
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): The Income Tax Department is conducting searches at real estate firms including Gaursons and at the premises of some property brokers in Gautam Buddha Nagar and Ghaziabad.
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Mumbai Police files complaint over false IT raid on BMC commissioner Iqbal
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 5 (ANI): The Brihanmumbai Municipal Corporation (BMC) on Friday filed a police complaint against a person who tweeted that the commissioner Iqbal Singh Chahal will be probed by the Income Tax department for irregularities.
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Income Tax Dept detects Rs 400 crore suppression of income in India by mul
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Income Tax Department said on Thursday it has detected suppression of income of Rs 400 crore during a raid conducted at various premises linked to a multinational telecom group.
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Income Tax Dept raids BMC contractors, others in Mumbai
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Income Tax Department said on Thursday it has conducted search and seizure operations on certain contractors executing contracts of Brihanmumbai Municipal Corporation (BMC), a prominent person and their close associates in Mumbai.
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Mumbai: Income Tax department searches premises of Shiv Sena corporator Ya
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Income Tax department on Friday carried out searches at the premises of Shiv Sena corporator and Standing Committee chairperson of Brihanmumbai Municipal Corporation, Yashwant Jadhav.
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