Search For "income tax"
After I-T raids, Kalki Bhagwan denies rumors of leaving the country
Updated : 6 years, 8 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Self styled godman Kalki Bhagwan has denied rumours of him leaving the country and said that the government and Income Tax department have not said that he fled the country.
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IT dept conducts search on properties of White Lotus, Rs 44 cr, gold seize
Updated : 6 years, 8 months ago IST
Kuppam/Chittoor (Andhra Pradesh) [India], Oct 21 (ANI): Income Tax Department on Monday seized Rs 44 crore in cash and 90 kgs of gold during a search conducted on properties of 'White Lotus' in Chennai, Hyderabad, Bengaluru, Chittoor, and Kuppam.
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IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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Maha polls: Income Tax dept seizes Rs 29 cr cash in Mumbai
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 19 (ANI): The Investigation Wing of the Income Tax Department has seized unaccounted cash of Rs 29 crore in Mumbai since the Model Code of Conduct came into force for the Assembly election in Maharashtra.
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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IT Dept raids 'wellness group' campuses in Chennai, Bangalore, Hyderabad,
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 18 (ANI): The Income Tax (IT) Department has carried out a search operation in a case of a conglomerate of trusts and companies that run year-round "wellness courses" and training programmes in philosophy and spirituality at various sprawling residential campuses in An
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IT Dept seized over Rs 15 cr unaccounted cash since MCC came into force in
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): Unaccounted cash of over Rs 15 crore has been seized from Mumbai since the Model Code of Conduct came into force for Assembly Election in Maharashtra, the Income Tax Department informed on Friday.
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Incriminating documents, Rs 7 crore seized in income tax searches at 16 pr
Updated : 6 years, 8 months ago IST
Ahmedabad (Gujarat) [India], Oct 16 (ANI): The Income Tax Department has searched 16 premises belonging to two groups in cases of alleged unaccounted money and seized unaccounted cash of approximately Rs 7 crore, jewellery, incriminating documents and digital data, sources said.
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Karnataka: G Parameshwara appears before I-T Department
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 15 (ANI): Former Karnataka deputy chief minister G Parameshwara on Tuesday appeared before Income Tax Department for a hearing in Bengaluru days after Rs 4.52 crores were recovered from raids conducted at premises linked to him.
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Congress delegation meets EC over 'I-T raids' on residential premises of s
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 15 (ANI): A delegation of the Congress party on Tuesday submitted memorandums to the Election Commission regarding "criminal intimidation of voters" in Haryana's Kaithal and alleged Income Tax raids on the residential premises of the staff of the party.
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Goa: I-T dept conducts searches on 2 business groups, undisclosed assets w
Updated : 6 years, 9 months ago IST
Panaji (Goa) [India], Oct 12 (ANI): The Income Tax Department (I-T) has carried out a search operation at six premises of two business groups allegedly involved in the sale-purchase of hotel resort at Goa and seized undisclosed assets worth Rs 4.39 crore.
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TN: IT sleuths raid coaching institutes in Namakkal, Rs 30 cr unaccounted
Updated : 6 years, 9 months ago IST
New Delhi [India], Oct 12 (ANI): The Income Tax (IT) Department has conducted a search on coaching institutes in Tamil Nadu's Namakkal district in connection with a case pertaining to a business group and seized Rs 30 crore of unaccounted cash and other things during the raid.
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