Search For "income tax department"
Cong terms ED raids on Vadra associates as BJP's 'dirty, malicious tricks'
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 08 (ANI): The Congress party on Saturday termed the raids of ED on the properties of close associates of Robert Vadra as ‘dirty and malicious tricks’ of Prime Minister Narendra Modi-led BJP government at the Centre.
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National Herald case: SC allows I-T dept to continue with tax reassessment
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Supreme Court on Tuesday allowed the Income Tax department to continue with the tax re-assessment for the year 2011-12 of Congress President Rahul Gandhi, his mother Sonia Gandhi and Congress leader Oscar Fernandes but order will not be given effect to.
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In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 3 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth Rs. 25 crore from Naya Bazar in Chandani Chowk.
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IT officials seize Rs 51 lakh cash from TRS leader's residence
Updated : 7 years, 3 months ago IST
Mahbubnagar (Telangana) [India], Nov 30 (ANI): Ahead of the Telangana Assembly elections, Income Tax department officials have seized Rs 51 lakh from P Narender Reddy, who is representing the Telangana Rashtra Samithi (TRS) party from the Kodangal constituency.
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Hawala racket busted in poll-bound MP
Updated : 7 years, 4 months ago IST
Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered documents with transaction details of more than Rs 500 crore in Madhya Pradesh's Jabalpur city.
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IT raids at VV Minerals group, 100 locations being searched in TN
Updated : 7 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Oct 25 (ANI): The Income Tax department officials are conducting raids at various locations related to mining manufacturer VV Minerals and its owner Vaikundarajan.
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I-T dept raids multiple premises linked to TDP leader CM Ramesh
Updated : 7 years, 5 months ago IST
Kadapa (Andhra Pradesh) [India], Oct 12 (ANI): The Income Tax Department is conducting raids and searches at multiple premises linked to Telugu Desam Party (TDP) leader CM Ramesh on Friday.
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IT raids across state a political vendetta, alleges Andhra Govt
Updated : 7 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], Oct 6 (ANI): The Andhra Pradesh cabinet on Friday termed raids conducted by the Income Tax department across the state as a political vendetta being sought by 'Prime Minister Narendra Modi to hamper the development of the state'.
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CBDT instructs CCITs to mop up tax collection
Updated : 7 years, 5 months ago IST
New Delhi [India], Sept 28 (ANI): Central Board of Direct Taxes (CBDT) Chairman Sushil Chandra chaired a meeting of Chief Commissioners of Income Tax Department (CCITs) posted in various states through video conferencing and asked them to mop up tax collection.
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IT dept officials conducting survey operation at Jet Airways' offices
Updated : 7 years, 6 months ago IST
New Delhi [India], Sept 19 (ANI): Officials from the Income Tax department are conducting survey operations at Jet Airways' offices in Mumbai and Delhi, sources said on Wednesday.
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I-T Dept issues notices to 9000 people in Noida
Updated : 7 years, 6 months ago IST
Ghaziabad (Uttar Pradesh) [India], Sep 11 (ANI): The Income Tax Department has sent notices to 9000 people in Uttar Pradesh's Noida who have registered properties worth Rs 30 Lakh and above in the financial year 2010-11 and not submitted the details before the I-T department.
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