Search For "income tax department"
Maha polls: Income Tax dept seizes Rs 29 cr cash in Mumbai
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Investigation Wing of the Income Tax Department has seized unaccounted cash of Rs 29 crore in Mumbai since the Model Code of Conduct came into force for the Assembly election in Maharashtra.
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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IT Dept seized over Rs 15 cr unaccounted cash since MCC came into force in
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): Unaccounted cash of over Rs 15 crore has been seized from Mumbai since the Model Code of Conduct came into force for Assembly Election in Maharashtra, the Income Tax Department informed on Friday.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 5 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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Karnataka: G Parameshwara appears before I-T Department
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 15 (ANI): Former Karnataka deputy chief minister G Parameshwara on Tuesday appeared before Income Tax Department for a hearing in Bengaluru days after Rs 4.52 crores were recovered from raids conducted at premises linked to him.
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Goa: I-T dept conducts searches on 2 business groups, undisclosed assets w
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Oct 12 (ANI): The Income Tax Department (I-T) has carried out a search operation at six premises of two business groups allegedly involved in the sale-purchase of hotel resort at Goa and seized undisclosed assets worth Rs 4.39 crore.
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Bengaluru: Former deputy CM G Parameshwara's PA commits suicide
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 12 (ANI): Former deputy chief minister G Parameshwara's Personal Assistant (PA) Ramesh on Saturday allegedly committed suicide in Gnana Bharathi area of the city.
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Karnataka: IT conducts searches on business group running multiple educati
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The Income Tax Department conducted a search on a prominent business group in Karnataka which runs multiple educational institutions.
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Rs 4.52 Cr recovered in IT raids conducted at locations linked to CM Param
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 11 (ANI): Even as the Income Tax department continued conducting raids at the premises linked to former Deputy Chief Minister G Parameshwara for the second consecutive day on Friday, it claimed to have recovered Rs 4.52 Crores in the raids conducted yesterd
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Karnataka: IT department raids premises linked to former CM G Parameshwara
Updated : 6 years, 5 months ago IST
Tumkur (Karnataka) [India], Oct 10 (ANI): Income Tax department conducted raids at several locations linked to Congress leader former Deputy Chief Minister G Parameshwara here on Thursday.
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Centre is ED, CBI, I-T Dept to silence dissenting voices: Harish Rawat
Updated : 6 years, 5 months ago IST
Dehradun (Uttarakhand) [India], Sept 28 (ANI): Senior Congress leader and former Uttarakhand Chief Minister Harish Rawat on Saturday said the Centre is using agencies like CBI, ED and Income Tax Department to curb dissenting voices all over the country.
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I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
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