Search For "income tax department"
IT Dept files complaints against Karti and kin under black money act
Updated : 7 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 11 (ANI): The Income Tax Department on Friday filed prosecution complaints under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 against Karti Chidambaram, his mother, Nalini Chidambaram and wife, Srinidhi Chidambaram.
Read More
Cash, gold, liquour seized by IT dept in poll-bound Karnataka
Updated : 7 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 10 (ANI): The Income Tax Department and Karnataka Police have recovered cash worth Rs Rs 80,91,00,073 in the poll-bound state.
Read More
K'taka: IT raids resort in Badami
Updated : 7 years, 10 months ago IST
Badami (Karnataka) [India], May 8 (ANI): The Income Tax (IT) Department has conducted raids at a resort in Karnataka's Badami, where the Congress leaders are lodging for campaigning purpose.
Read More
Over Rs 13 cr cash seized in poll-bound K'taka
Updated : 7 years, 11 months ago IST
Bengaluru (Karnataka) [India], Apr 13 (ANI): Ahead of the upcoming Karnataka Assembly elections, authorities have cracked down on defaulters in regards to following the model code of conduct, and seized cash worth Rs 13.33 crore till date.
Read More
Lookout Notice issued against Nirav Modi, Mehul Choksi: IT sources
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): On the request of Income Tax Department, a Lookout Notice/ Blue Corner Notice has been issued against Nirav Modi and Mehul Choksi separately by the Bureau of Immigration, New Delhi in connection with multi-crore Punjab National Bank fraud case.
Read More
IT department files 12 fresh cases against Rotomac Pens
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): Income Tax (IT) Department on Tuesday filed 12 prosecution cases against M/s Rotomac Global (P) Ltd under various sections of the IT Act, 1961.
Read More
66 more bank accounts of Gitanjali Group frozen
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the Gitanjali Group which has a total credit balance of Rs 80.07 crore.
Read More
FinMin puts out list of high-risk finance companies
Updated : 8 years ago IST
New Delhi [India], Feb 26 (ANI): Financial Intelligence Unit (FIU) on Monday released a list of around 9,500 Non-Banking Financial Companies (NBFCs), which have been categorised as high-risk financial institutions by the Finance Ministry.
Read More
Will file bail plea once Kothari sent to jail: Lawyer
Updated : 8 years ago IST
Kanpur (Uttar Pradesh)[India] Feb 25 (ANI): Rotomac Pens owner Vikram Kothari's lawyer has said that they would file a bail application once the former was sent to judicial custody.
Read More
IT Dept. raids underway at residence of close aide of Lalu Yadav
Updated : 8 years, 1 month ago IST
Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.
Read More
IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Read More