Search For "income tax department"
I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
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IT, ED rarely raided BJP leaders in last six years: Congress
Updated : 5 years, 8 months ago IST
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 8 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
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Income Tax Department conducts searches in Bihar, UP
Updated : 5 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Income Tax Department on Tuesday conducted search and seizure actions in Patna, Sasaram and Varanasi in the case of a person, who is in the business of mining and hotel industry.
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CBDT issues over Rs 1,21,607 cr to over 35.93 lakh taxpayers since April
Updated : 5 years, 8 months ago IST
New Delhi [India], October 7 (ANI): The Central Board of Direct Taxes (CBDT) has issued refunds of over Rs 1,21,607 crore to more than 35.93 lakh taxpayers between April 1, 2020, and October 6, 2020, said the Income Tax Department on Wednesday.
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CBDT issues over Rs 1,18,324 cr refund to 33.54 lakh taxpayers since April
Updated : 5 years, 9 months ago IST
New Delhi [India], September 30 (ANI): The Central Board of Direct Taxes (CBDT) has issued refunds over Rs 1,18,324 crore to more than 33.54 lakh taxpayers between April 1, 2020, to September 29, 2020, said the Income Tax Department on Wednesday.
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Income Tax Department conducts search in Jharkhand, West Bengal
Updated : 5 years, 9 months ago IST
New Delhi [India], September 26 (ANI): The Income Tax Department carried out search and survey operations on Friday, September 25, at around 20 residential and business premises of a prominent group engaged in trading of various commodities, production of vanaspati ghee, real estate, and t
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 9 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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CAG audit recommends CBDT may introduce suitable provision for not allowin
Updated : 5 years, 9 months ago IST
New Delhi [India], September 24 (ANI): The Income Tax Department may like to ensure that search warrants are issued after proper examination of the information available, research and due diligence in a manner which is above suspicion as search and seizure involves lot of harassment to the a
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