Search For "income tax department"
I-T Dept searches reveal undisclosed foreign assets worth Rs 200 crore
Updated : 6 years, 8 months ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
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Raids at NCP leader Hasan Mushrif's Pune residence
Updated : 6 years, 8 months ago IST
Pune (Maharashtra) [India], July 25 (ANI): Income Tax Department on Thursday conducted raids at the residence and factory premises of senior Nationalist Congress Party (NCP) leader Hasan Mushrif's residence here.
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I-T raid at Kuldeep Bishnoi's residence, offices: Sources
Updated : 6 years, 8 months ago IST
Hisar (Haryana) [India], July 23 (ANI): Income Tax Department officials are conducting searches at the residence and offices of Congress leader Kuldeep Bishnoi in Adampur, Hisar, and Gurugram, sources said.
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They don't want Dalits to do better: Mayawati's caste card over raids on b
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 19 (ANI): Infuriated over the Income Tax Department's action against her brother and BSP vice president Anand Kumar, party chief Mayawati on Friday dubbed the RSS and BJP as casteist organizations, alleging that they do not want people from Dalit and
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IT Dept attaches 7 acre Noida land of BSP chief's brother
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): The Income Tax Department has attached seven acres of land in Noida belonging to BSP Vice President Anand Kumar, who is also the brother of party chief Mayawati, and his wife Vichiter Lata in a high-value properties case.
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Jaipur: IT raids properties linked with a jewellery group
Updated : 6 years, 9 months ago IST
Jaipur (Rajasthan) [India], June 28 (ANI): Income Tax Department sleuths carried out raids at 12 locations linked to a jewellery group here in Rajasthan's Jaipur on Friday morning.
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JK Bank case: IT sleuths raid 4 premises in Kashmir, 6 in Jammu
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India]: The Income Tax Department on Thursday conducted search and seizure operations at various locations related to a prominent business group based in Srinagar.
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K'taka: I-T raid underway at Sulthan Diamonds outlet in Shivamogga
Updated : 6 years, 9 months ago IST
Shivamogga (Karnataka) [India], June 27 (ANI): Income-Tax Department on Wednesday carried out a raid at Sulthan Diamonds outlet here.
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Authorities uncover misdeeds of ousted J&K Bank's Chairman
Updated : 6 years, 9 months ago IST
Srinagar (Jammu and Kashmir) [India], June 15 (ANI): The Anti Corruption Bureau (ACB) in Jammu and Kashmir has unearthed several blatant wrongdoings at J&K Bank during the tenure of former Chairman and CEO Parvez Ahmed.
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I-T officials raid 8 premises in Srinagar related to a business group
Updated : 6 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Income Tax Department on Tuesday conducted search and seizure operations on a business group based in Srinagar, covering eight premises in Srinagar and one each at Bangalore and Delhi.
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12 senior I-T officers asked to compulsorily retire
Updated : 6 years, 9 months ago IST
New Delhi [India], June 10 (ANI): As many as 12 senior officers including Joint Commissioners and Commissioners of Income Tax department have been given compulsory retirement under Rule 56 by Finance Ministry.
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Hyderabad police busts hawala racket, arrests four
Updated : 6 years, 9 months ago IST
Hyderabad (Telangana) [India], Jun 7 (ANI): The Hyderabad police busted a major hawala racket in the city and seized cash of Rs 1,40,20,000, two four-wheelers and five cell phones from the possession of four people in this connection on Friday.
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