Search For "income tax department"
Massive IT raids across country: New currency seized in Bengaluru, Panjim,
Updated : 8 years, 7 months ago IST
Bengaluru [India], Dec. 14 (ANI): Raids are being carried out across the country by the Income Tax Department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad besides
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IT raids Delhi law firm, recovers Rs. 2.60 crores in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police a law firm in Delhi's Greater Kailash area, an approximate of 13.50 crores has been seized out which 2.61 crores is in the new currency of Rs. 2000.
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IT, Delhi Police raids law firm in GK, recover Rs.2.5 crores in new curren
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): In a joint raid conducted by the Income Tax Department and the Delhi Police, Rs. 10 crores was recovered from a law firm in Delhi's Greater Kailash area.
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IT Department seizes Rs. 24 crores in new currency notes in Vellore
Updated : 8 years, 7 months ago IST
Vellore (Tamil Nadu) [India], Dec. 10(ANI): Following the massive raids on the premises of three Chennai-based businessmen, the Income Tax Department on Saturday confirmed seizing Rs. 24 crores in new currency notes in Vellore, Tamil Nadu. The latest haul is the highest number in cash recove
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BJD for monitoring of political parties funding as EC seeks major clean-up
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 8 (ANI): With Election Commission asking the Income Tax Department to stop giving exemption to political parties that do not contest elections as many of these outfits could be fronts to siphon off black money, Biju Janata Dal (BJD) MP Jay Panda on Thursday said that
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CBDT points out at cases with serious irregularities detected post de-mone
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 6 (ANI): The Income Tax Department on Tuesday carried out swift investigations in more than 400 cases since the de-monetisation of Old High Denomination (OHD) currency announced by the Government on November 8th, 2016.
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I-T rejects declarations of Rs.2 lakh cr, Rs.13,860 cr after declarants fo
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 4 (ANI): The Income Tax Department has rejected two sets of declarations of Rs.2 lakh crore and Rs. 13,860 crore made from Mumbai and Ahmedabad, respectively, after an inquiry found that declarants were "persons of suspicious nature" and "very small mea
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Absconding Gujarat realtor detained after declaring over 13,000 cr as undi
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec.3 (ANI): In a dramatic turn of events, Gujarat real estate businessman Mahesh Shah who went missing after declaring Rs. 13,860 crore under the Centre's Income Disclosure Scheme (IDS), was detained today by the Income Tax department.
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Jaitley has conspired with a "sense of revenge": Capt. Amarinder
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 3 (ANI): Lashing out at Union Finance Minister Arun Jaitley over the Income Tax department's prosecution complaint in a foreign assets tax evasion case, Punjab Congress chief Captain Amarinder Singh on Saturday said the former has conspired against him with a sen
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Taxman unearths undisclosed amount worth Rs. 1.64 crores from Jan Dhan acc
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 2 (ANI): The Income Tax Department on Friday seized more than Rs. 1.64 crore undisclosed money deposited into the Jan Dhan accounts across nation.
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Amarinder Singh slams Jaitley after Income Tax Dept. files complaint
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 2 (ANI): Former Punjab chief minister Amarinder Singh on Friday lashed out at Union Finance Minister Arun Jaitley, after the Income Tax Department filed a prosecution complaint against him in a foreign tax evasion case.
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Bengaluru: RS. 4.7 crore in new currency of Rs. 2000 seized
Updated : 8 years, 7 months ago IST
Bengaluru (Karnataka) [India], Dec 1 (ANI): The Income Tax department today seized Rs. 4.7 crore in the new currency of Rs. 2000 notes and thirty lakhs in old and smaller denominations totalling to Rs. five crores.
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