Search For "income tax"
BJP has substantial evidence on 'benami' assets case, says Sushi
Updated : 8 years, 10 months ago IST
Patna (Bihar) [India] May 24 (ANI): After Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned by the income tax department in connection with a 'benami' assets case, Bharatiya Janata Party (BJP) leader Sushil Modi asserted that B
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IT department has cracked down on over 400 benami transactions till May 23
Updated : 8 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Income Tax Directorates of Investigation have identified more than 400 benami transactions up to 23 May, 2017.
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Benami case: IT officials summon Lalu's daughter Misa Bharti
Updated : 8 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned on Wednesday by the income tax department in connection with a 'benami' assets case.
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Archery WC: CBDT felicitates I-T inspector Abhishek Verma for bagging gold
Updated : 8 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Central Board of Direct Taxes (CBDT) has felicitated Abhishek Verma, Income Tax Inspector at the national capital, after the team comprising the latter clinched a gold medal in the men's compound team event at the season's first Archery World Cup in
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IT Dept raids over 15 locations across UP, Delhi
Updated : 8 years, 10 months ago IST
New Delhi [India], May 24(ANI): The Income Tax department on Wednesday conducted raids at the residences of top bureaucrats at over 15 locations on the suspicion of concealment of income.
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IT raids premises of top bureaucrats across Uttar Pradesh
Updated : 8 years, 10 months ago IST
Lucknow (Uttar Pradesh)[India], May 24 (ANI): The Income Tax department on Wednesday conducted raids at the premises of several top bureaucrats in Uttar Pradesh.
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Money laundering: Complaint registered with I-T wing against former K'
Updated : 8 years, 10 months ago IST
Bengaluru (Karnataka) [India], May 24 (ANI): A complaint has been registered with the Income Tax (IT) investigations wing against former Karnataka chief minister H.D. Kumaraswamy in a money laundering case on Wednesday.
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BJP, RSS will pay for coming at me: Lalu Prasad Yadav
Updated : 8 years, 10 months ago IST
Patna (Bihar) [India], May 19 (ANI): Facing a barrage of allegations of anonymity property and later being raided by the Income Tax Department, Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav lashed out at Bharatiya Janata Party (BJP) and the Central Government asserting that the saffro
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ED files money laundering case against Karti Chidambaram
Updated : 8 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram's son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR agai
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Three 'pro-Chidambaram' officials working in Finance Ministry: S
Updated : 8 years, 10 months ago IST
New Delhi [India], May 17 (ANI): In a startling revelation, Bharatiya Janata Party (BJP) leader Subramanian Swamy on Wednesday accused few Finance Ministry officials to be pro-Chidambaram, and expressed concern over them hampering the Income Tax investigation against the former finance minis
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Chennai: IT raids TN Health Minister's residence
Updated : 8 years, 10 months ago IST
Chennai (Tamil Nadu) [India], May 17 (ANI): The Income Tax Department on Wednesday conducted raids at state Health Minister C. Vijaya Bhaskar's residence in Pudukkottai here.
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IT raid 'political gimmick' to defame Lalu: JD(U)
Updated : 8 years, 10 months ago IST
New Delhi[India],May 17, (ANI): Following the Income Tax raid on companies and people associated with RJD chief Lalu Prasad Yadav, the Janata Dal (United) on Wednesday cornered the Centre saying that the raid was a "political gimmick" to defame the opposition leaders.
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