Search For "income tax department"
Delhi HC refrains Centre from taking action against Gautam Khaitan in mone
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court on Thursday refrained the central government and the Income Tax Department from taking any action at this stage from proceeding against lawyer Gautam Khaitan under the provisions of the Black Money (Undisclosed Foreign Income and Asset
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CBDT orders transfer posting of 20 principal chief commissioners
Updated : 6 years, 10 months ago IST
New Delhi [India], May 16 (ANI): The Central Board of Direct Taxes (CBDT) has announced transfer postings of 20 principal chief commissioners of the Income Tax Department.
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I-T dept continues raid at 70 premises of 'lottery king' Martin Santiago
Updated : 6 years, 10 months ago IST
New Delhi [India], May 4 (ANI): A team of Income Tax (I-T) department officers on Saturday continued their raid at premises of 'Lottery King' Martin Santiago.
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I-T dept conducts search, seizure against pharma wholesaler at 5 location
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Apr 26 (ANI): The Income-Tax department on Thursday conducted search and seizure operations against a wholesale distributor of pharmaceuticals at five locations in the Kashmir Valley.
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Poll-time cash seizure of Rs 8 crore in Northeast breaks all previous reco
Updated : 6 years, 11 months ago IST
Guwahati (Assam) [India], Apr 23 (ANI): The Directorate of Income Tax (Investigation), North East Region (NER) has made cash seizure exceeding Rs 8 crore till 22nd April in the ongoing Lok Sabha elections. With this the Income Tax department claims to have broken all previous records of c
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I-T Dept seizes around Rs 4 crore unaccounted cash in Karnataka, Goa
Updated : 6 years, 11 months ago IST
Bengaluru (Karnataka)[India], Apr 20 (ANI): The Income Tax (I-T) Department on Saturday seized unaccounted cash over Rs 4 crore during various searches carried across the state and in Goa as well.
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BJP government used investigative agencies for political vendetta: Puduche
Updated : 6 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], Apr 20 (ANI): Puducherry Chief Minister V Narayanasamy on Saturday alleged that the BJP-led Central government was using investigative agencies like CBI and Income Tax department for political vendetta against its political opponents.
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SC seeks response of Karti Chidambaram, wife, mother over I-T dept plea ag
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 17 (ANI): The Supreme Court on Tuesday sought responses from Karti Chidambaram, son of former finance minister P Chidambaram, his mother Nalini and wife Srinidhi over a plea filed by the Income Tax (IT) Department, in an alleged black money case.
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I-T raids at Kanimozhi's residence, DMK workers protest outside
Updated : 6 years, 11 months ago IST
Thoothukudi (Tamil Nadu)[India], Apr 16 (ANI): Officials of the Income Tax (I-T) department on Tuesday evening carried out searches at a house in which DMK leader Kanimozhi is staying, according to sources..
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K'taka: I-T raids at premises of Kumarswamy's close aides
Updated : 6 years, 11 months ago IST
Maddur (Karnataka) [India], Apr 16 (ANI): Officials from the Income Tax department are conducting raids at the residence of Zilla Panchayat President and Janata Dal (Secular) leader Nagarathna Swamy in Maddur, sources said on Tuesday.
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TN: I-T raid at MLA hostel; room of Revenue Minister RB Udhaya Kumar searc
Updated : 6 years, 11 months ago IST
Chepauk (Tamil Nadu) [India], Apr 15 (ANI): Rooms of Revenue Minister RB Udhaya Kumar and two others were searched by the Election Flying Squad and the Income Tax department at the MLA hostel here.
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BJP drags Rahul Gandhi's name into alleged 'Tughlaq Road poll scam'
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Bharatiya Janata Party (BJP) on Sunday dragged Congress president Rahul Gandhi's name into what Prime Minister Narendra Modi termed as 'Tughlaq Road Poll Scam', in an apparent reference to a claim of cash flow from 'a person who lives on Tughlaq Road t
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