Search For "income tax department"
IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 5 months ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
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IT Dept carries out search on entities engaged in hotel, real estate busin
Updated : 5 years, 5 months ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
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Hyderabad Nizam's grandson seeks one-time settlement from Centre over pend
Updated : 5 years, 5 months ago IST
Hyderabad (Telangana) [India], 14 January (ANI): Family members of the last Nizam of Hyderabad Mir Osman Ali Khan have written to Finance Minister Nirmala Sitharam urging her to resolve the Nizam Jewellery Trust income and wealth tax issue which has been pending with the Income Tax departmen
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from premise
Updated : 5 years, 5 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
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Income Tax department conducts searches in Kolkata
Updated : 5 years, 5 months ago IST
Kolkata (West Bengal) [India], January 8 (ANI): The Income Tax department on Friday carried out search and seizure action on three real estate and stock-broking groups of Kolkata on January 5, 2021.
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IT dept conducts surveys at Flipkart, Swiggy HOs
Updated : 5 years, 5 months ago IST
Bengaluru (Karnataka) [India], January 7 (ANI): The Income Tax Department is conducting a survey at Instakart (a group company of Flipkart) and food ordering and delivery company Swiggy here in connection with an alleged bogus input tax credit (ITC) connected to an external vendor, source
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Government making me a political pawn, wants to digress from issues: Rober
Updated : 5 years, 5 months ago IST
New Delhi [India], January 6 (ANI): Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing i
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Robert Vadra alleges ED, Income Tax Dept of harassment
Updated : 5 years, 5 months ago IST
New Delhi [India], January 6 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Wednesday said that the investigative agencies are harassing him as no tax evasion has been done by him.
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Gave all documents to IT department, here to answer queries, says Robert V
Updated : 5 years, 5 months ago IST
New Delhi [India], January 5 (ANI): Amid the Income Tax Department's probe, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Tuesday said he has given all the documents "from inception to now", adding that he is ready to answer all the queries of the IT department u
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Have nothing to hide, truth will prevail: Vadra after IT dept records his
Updated : 5 years, 5 months ago IST
New Delhi [India], January 4 (ANI): After Income Tax Department recorded his statement in connection with Benami property case, Robert Vadra, the son-in-law of Congress interim president Sonia Gandhi on Monday said that he has nothing to hide and the truth will prevail.
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