Search For "income tax department"
IT dept questions Shweta Jain in MP honey-trap case
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 13 (ANI): The Income tax department on Monday questioned the key accused Shweta Vijay Jain in the honey-trap case.
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MP honey-trap case: Accused Shweta Vijay Jain to be questioned by the I-T
Updated : 6 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 13 (ANI): Key accused in the honey trape case, Shweta Vijay Jain was on Monday brought here from Indore jail for questioning by the Income Tax department.
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IT Dept sets up control room to curb use of black money in Delhi polls
Updated : 6 years, 5 months ago IST
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to curb the use of black money in the ensuing Delhi Assembly election.
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AgustaWestland deal: I-T Dept conducts raids at 25 properties in Pune, NCR
Updated : 6 years, 6 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
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Dishman Carbogen shares rise by 9 pc after I-T department conducts search
Updated : 6 years, 6 months ago IST
Ahmedabad (Gujarat) [India], Dec 26 (ANI): The share price of Dishman Carbogen Amcis rose by over 9 per cent on Thursday after officials of the Income Tax Department conducted search at the company's offices and manufacturing sites here.
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IT dept conducts search operations on stock brokers, traders across countr
Updated : 6 years, 6 months ago IST
New Delhi [India], Dec 7 (ANI): The Income Tax Department carried out search and survey operations on certain share-brokers/traders for their alleged involvement in facilitating accommodation of profits/loss through reversal trades in illiquid stock options in Equity Derivative Segment and a
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Karnataka: Congress's DK Shivakumar appears before I-T dept in money laund
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Senior Karnataka Congress leader DK Shivakumar on Monday appeared before the Income Tax (I-T) Department here in connection with a money laundering case.
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IT department summons DK Shivakumar to appear before it today
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 2 (ANI): Income Tax Department on Monday summoned Karnataka Congress leader DK Shivakumar to appear before it today.
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Four 'people' carry out 'Operation Kamal' - CBI, ED, Income Tax Dept, poli
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Nov 25 (ANI): Shiv Sena leader Sanjay Raut on Monday trained guns at the Bharatiya Janata Party (BJP) and said that there are four "people" who carry out 'Operation Kamal' including the Central Bureau of Investigation (CBI), Enforcement Directorate (ED), Inco
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Web portal for exchange of information on income tax
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 22 (ANI): The Central Board of Direct Taxes (CBDT) on Friday unveiled a web portal that consolidates all Automatic Exchange of Information (AEOI) at one place for access by financial institutions, departmental officers and the public at large.
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IT Dept seizes cash worth Rs 32.6 cr, 10 kg gold in search ops against com
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 18 (ANI): Acting on specific inputs, the Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and approximately 10 kilograms of gold in a search action covering 20 premises, including residences, factory and offices, of a company in a tier-3 city i
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ITAT upholds withdrawal of charitable status of Young Indian
Updated : 6 years, 7 months ago IST
New Delhi (India), Nov 16 (ANI): In what could be termed as a major setback for Congress leader Rahul Gandhi, the Income Tax Appellate Tribunal (ITAT) on Friday upheld the Income Tax department's withdrawal of the charitable' status of "Young Indian" from the assessment year 2011-12.
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