Search For "income tax department"
Gujarat Congress MLAs` `Bengaluru abode` raided by IT department
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], August 02 (ANI): The Income Tax department on Wednesday morning conducted raids at Karnataka's Minister for Energy DK Shivakumar's residence and at Eagleton Golf resort where 44 Congress Gujarat MLAs are staying.
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IT raid at ABIL founder's offices, residence
Updated : 8 years, 7 months ago IST
New Delhi [India], July 21 (ANI): The Income Tax Department (ITD) on Friday raided the residence and offices of Avinash Bhosale, Founder of ABIL Group.
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IT Department sends scrutiny notices to over 30,000 assessees
Updated : 8 years, 7 months ago IST
New Delhi [India], July 14 (ANI): The income tax department has sent scrutiny notices to more than 30,000 assessees.
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 7 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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Benami land deals: Lalu reiterates innocence, accuses PM Modi of 'con
Updated : 8 years, 7 months ago IST
New Delhi [India], June 23 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav on Friday asserted that the Income Tax department inquiry in connection of the ownership of Benami properties is a conspiracy by Prime Minister Narendra Modi against him.
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Lalu's son-in-law Shailesh questioned for nine hours over Benami prop
Updated : 8 years, 7 months ago IST
New Delhi [India], June 22 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar was quizzed by the Income Tax department on Thursday for nine hours as part of an enquiry in connection with charges on ownership of Benami properties.
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Benami properties act: Lalu's daughter Misa Bharti joins I-T probe
Updated : 8 years, 7 months ago IST
New Delhi [India], June 21 (ANI): Rashtriya Janata Dal (RJD) Chief Lalu Prasad Yadav's daughter Misa Bharti finally made an appearance before the Income Tax department here on Wednesday, in connection with the charges against her on ownership of benami properties.
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'Unbiased' Centre has proof against Lalu: Ravi Shankar Prasad
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] June 20 (ANI): After the Income Tax department released a list of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's relatives' seized Benami properties, Union Minister Ravi Shankar Prasad on Tuesday asserted tha the Centre was not being biased as it has pro
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I-T noose around Yadav's based on concrete evidence: BJP
Updated : 8 years, 7 months ago IST
New Delhi [India] June 20 (ANI): The Bharatiya Janata Party (BJP) on Tuesday said that the Income Tax department tightened the noose around Rashtriya Janata Dal (RJD) chief Lalu Yadav's family, only after finding concrete evidences.
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Rabri Devi owns over 18 flats, 18 parking spaces: Sushil Modi
Updated : 8 years, 7 months ago IST
Patna (Bihar) [India] June 20 (ANI): With the Income Tax Department attaching the benami properties of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's relatives, the Bharatiya Janata Party on Tuesday alleged that former Bihar chief minister Rabri Devi owns more than 18 flats and 18
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Here is list of Lalu Yadav's relatives' Benami properties seized
Updated : 8 years, 7 months ago IST
New Delhi [India], June 20 (ANI): The Income Tax department on Tuesday released a list of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's relatives' Benami properties seized by it.
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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 7 months ago IST
New Delhi [India], June 13 (ANI): The Income Tax Department on Tuesday has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
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