Search For "income tax department"
IT Dept seizes Rs 77 crore unaccounted cash in searches in Tamil Nadu
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 6 (ANI): The Income Tax (IT) department seized unaccounted cash of approximately Rs 77 crore in searches conducted at about 38 premises of a group, linked to the movie industry, in Chennai and Madurai.
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IT dept recovers Rs 65 crore from Tamil actor Vijay's financer
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
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IT dept questions Actor Vijay over tax evasion in TN
Updated : 6 years, 4 months ago IST
Cuddalore (Tamil Nadu) [India], Feb 5 (ANI): Tamil actor Vijay is being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas.
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I-T dept should file defamation case against Kejriwal: Puri
Updated : 6 years, 4 months ago IST
New Delhi [India], Feb 5 (ANI): Civil Aviation Minister Hardeep Singh Puri on Wednesday attacked the Delhi chief minister Arvind Kejriwal and said the Income Tax department should file a defamation case against him.
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Daily wage labourer in Odisha Gets I-T notice for bank transaction worth R
Updated : 6 years, 5 months ago IST
Nabarangpur (Odisha) [India], Feb 4 (ANI): A daily-wage labourer from Pujaribharandi village of Odisha's Nabarangpur district has received a notice from Income Tax Department asking him to pay Rs 2.59 lakh of tax in lieu of bank transactions worth Rs 1.47 crore done during the assessment yea
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Delhi court asks Subramanian Swamy to bring documents relating to National
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 1 (ANI): A Delhi court on Saturday asked BJP leader Subramanian Swamy to bring two documents relating to the complaint filed with the Ministry of Urban Development and Income Tax Department in connection with the National Herald case.
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TN: IT dept raids properties belonging to Velammal Educational Trust
Updated : 6 years, 5 months ago IST
Madurai (Tamil Nadu) [India], Jan 21 (ANI): The Income Tax Department on Tuesday conducted searches at properties belonging to Velammal Educational Trust in Tamil Nadu's Madurai city.
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I-T raids premises of Bharat Hotel MD Jyotsna Suri and associates
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 20 (ANI): The Income Tax Department conducted raids at several locations linked to Bharat Hotel MD and former FICCI president Jyotsna Suri and her associates.
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Interaction for 2 vacant CBDT board member posts to be held on Jan 23
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 18 (ANI): Interaction for the selection of candidate for two vacant posts in the Central Board of Direct Taxes (CBDT) board, the top policy-making body of the Income Tax Department, will be held on January 23, sources said.
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IT raid recovers Rs 25 lakh unaccounted cash from south Indian actress Ras
Updated : 6 years, 5 months ago IST
Kodagu (Karnataka) [India], Jan 17 (ANI): A team of the Income-Tax Department recovered Rs 25 lakh unaccounted cash in a raid carried out at the residence of Kannada actress Rashmika Mandanna.
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I-T serves notice to Mumbai labourer, demands Rs 1 crore payment in lieu o
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 16 (ANI): A labourer who earns around Rs 300 per day has received a notice from the Income-Tax department asking him to pay over Rs 1 crore.
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IT Dept questions accused Aarti Dayal in MP honey-trap case
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 14 (ANI): Aarti Dayal, the accused in the honey trap case, was on Tuesday brought here from Indore jail for questioning by the Income Tax department.
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