Search For "income tax"
IT Dept. prosecutes Telangana MLA over undisclosed income of over Rs 500 c
Updated : 8 years, 10 months ago IST
Hyderabad [India], Jan. 19 (ANI): A Telangana MLA is being prosecuted by the Income Tax Department for tax evasion of undisclosed income of more than Rs 500 crores.
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IT detects excess reporting of old currency by certain Cooperative Banks
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 18 (ANI): The Income Tax Department, on Wednesday, detected excess reporting of the now defunct Rs. 500 and Rs. 1000 notes to the Reserve Bank of India (RBI), by certain Cooperative Banks.
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SC to hear Common Causes plea seeking SIT probe into Sahara-Birla papers
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 17(ANI): The Supreme Court will on Tuesday hear the plea filed by NGO Common Cause, seeking an Special Investigation Team (SIT) probe into the documents allegedly recovered by the Income Tax Department in connection with raids on the Sahara and Aditya Birla groups in
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SC to hear Common Cause's plea seeking SIT probe into Sahara-Birla pa
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 13 (ANI): The Supreme Court will on Friday hear the plea filed by NGO Common Cause, seeking an SIT probe into the documents allegedly recovered by the Income Tax department in connection with raids on the Sahara and Aditya Birla groups in 2013-14.
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IT unearths Cooperative banks manipulations
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative banks, which were involved in laundering unaccounted cash at an unprecedented scale, post Prime Minister Narendra Modi's demonetisation decision.
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CBDT issues norms for quoting of PAN in existing bank accounts, other meas
Updated : 8 years, 10 months ago IST
New Delhi [India], Jan 8 (ANI): The Central Board of Direct Taxation (CBDT) on Sunday issued norms that suggested that the Income-tax Rules have been amended to provide that bank shall obtain and link PAN or Form No. 60 (where PAN is not available) in all existing bank accounts (other than B
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CBI arrests income tax officer for accepting bribe of Rs. one lakh
Updated : 8 years, 10 months ago IST
Pune [India], Dec. 30 (ANI): The Central Bureau of Investigation (CBI) has arrested an Income Tax Officer from Pune for demanding and accepting a bribe of Rs. one lakh from the complainant.
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Visakhapatnam: CBI arrests Income Tax Officer for accepting bribe
Updated : 8 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Dec. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Income Tax officer from Visakhapatnam on charges of demanding and accepting a bribe.
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Ex-TN chief secretary says was raided at gun point by CRPF, claims life in
Updated : 8 years, 10 months ago IST
Chennai [India], Dec. 27 (ANI): Former Tamil Nadu Chief Secretary P. Rama Mohana Rao, whose house and was raided by income tax sleuths in connection with a tax evasion case, on Tuesday claimed that he is being targeted and feared his life is in danger.
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"Frustrated" BJP using central agencies for Cong, SP alliance in
Updated : 8 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], Dec. 26 (ANI): Bahujan Samaj Party (BSP) supremo Mayawati on Monday alleged that Prime Minister Narendra Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Sam
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TN chief secretary complains of chest pain, admitted in hospital
Updated : 8 years, 10 months ago IST
Chennai (Tamil Nadu), [India] Dec. 24 : Former Tamil Nadu Chief Secretary P. Rama Mohana Rao, whose premises was raided by the income tax (IT) department was this week, has been admitted to the Ramachandra hospital here.
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Siliguri : I.T. dept. conducts raid at residence of businessman
Updated : 8 years, 10 months ago IST
Siliguri (West Bengal) [India], Dec. 23 (ANI): The Income Tax (IT) Department on Friday conducted raid on the residence of businessman Rup Chand Prasad in the Naya Bazar here.
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