Search For "income tax department"
I-T Department seizes unaccounted cash worth Rs 9.55 cr in Pune
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Nov 7 (ANI): The Income Tax Department made a high case seizure after conducting a search in the case of a businessman in Pune.
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I-T Department conducts searches on business group; 28 premises covered
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Nov 7 (ANI): The Income Tax Department conducted searches on a business group in Pune on Wednesday under the Income Tax Act, 1961.
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Offi
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 5 (ANI): The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) Act, IT sources said.
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AP and Telangana : IT Department withdraws 969 appeals to reduce litigatio
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): As part of its drive to reduce litigation, Income-tax Department of Andhra Pradesh and Telangana region has withdrawn 969 appeals before Supreme Court, Andhra Pradesh High Court, High Court of Telangana and Income Tax Appellate Tribunal.
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Congress leader DK Shivakumar meets senior party leader KC Venugopal in Ne
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): Karnataka Congress leader DK Shivakumar met senior party leader KC Venugopal at the Congress office on Thursday.
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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ED issues notice to Cong leader in connection with money-laundering case a
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Enforcement Directorate on Wednesday issued a notice to Congress leader Vijay Mulgund in connection with the money laundering case against DK Shivakumar, asking him to join the investigation today.
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Delhi HC to pronounce order on DK Shivakumar's bail plea tomorrow
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 22 (ANI): The Delhi High Court will pronounce its judgement on Wednesday on a bail plea filed by former Karnataka minister DK Shivakumar in an alleged money laundering case.
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Kalki Bhagwan's son appears before IT dept in Chennai
Updated : 6 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
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After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Self styled godman Kalki Bhagwan has denied rumours of him leaving the country and said that the government and Income Tax department have not said that he fled the country.
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IT dept conducts search on properties of White Lotus, Rs 44 cr, gold seize
Updated : 6 years, 8 months ago IST
Kuppam/Chittoor (Andhra Pradesh) [India], Oct 21 (ANI): Income Tax Department on Monday seized Rs 44 crore in cash and 90 kgs of gold during a search conducted on properties of 'White Lotus' in Chennai, Hyderabad, Bengaluru, Chittoor, and Kuppam.
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IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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