Search For "income tax department"
Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
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PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
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Over 50 Nirav Modi-linked companies will be raided: Fin Min sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 16 (ANI): Over 50 Nirav Modi-linked companies will be raided by the law enforcement agencies, including the Central Bureau of Investigation (CBI), Enforcement Directorate and Income Tax Department in connection with its money laundering probe and the f
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Rahul releases 'guide to looting India' over Nirav Modi fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 15 (ANI): Congress president Rahul Gandhi on Thursday slammed jewellery designer Nirav Modi and Prime Minister Narendra Modi, releasing a guide to "looting" the country.
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Doctors perform life saving CPR for 60 mins on 45-yr-old
Updated : 8 years, 1 month ago IST
Mulund (Mumbai) [India], Feb 12 (ANI): A 45-year-old woman, working with the Income Tax Department, was on her way to work when she started experiencing pain in her back and chest and was sweating profusely.
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100 crore demonetised currency seized in Kanpur
Updated : 8 years, 2 months ago IST
Kanpur (Uttar Pradesh) [India] January 17 (ANI): The Uttar Pradesh Police on Wednesday seized demonetised currency notes estimated to be worth Rs 100 crore in Kanpur.
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Income Tax dept steps up actions under prohibition of Benami Act
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): The Income Tax Department on Thursday stepped up actions under the prohibition of Benami Property Transactions Act (Benami Act), which provides provisional attachment and subsequent confiscation of benami properties, whether movable or immovable.
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IT dept. seizes Rs. 20 crore from Gutka manufacturer
Updated : 8 years, 2 months ago IST
New Delhi [India], Jam 11 (ANI): The Delhi Directorate of the Income Tax Department on Thursday seized Rs. 20 Crore, including bullion and jewelry from a safe deposit vaults named U & I Vaults Limited that belonged to a Gutkha manufacturer.
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Rise in number of taxpayers post demonetization
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 22 (ANI): The number of taxpayers has increased post demonetisation, a notification from the Ministry of Finance on Friday stated.
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Income Tax dept suspends officer for harassing taxpayer
Updated : 8 years, 3 months ago IST
New Delhi [India], December 8 (ANI): The Income Tax Department on Friday suspended D K Meena, Deputy Commissioner of Income Tax, posted in Gujarat's Surendranagar, for allegedly harassing a taxpayer in a scrutiny case with malafide intention.
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