Search For "income tax"
I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 8 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
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I-T dept conducts searches at Noida residence of BSP MP Malook Nagar
Updated : 5 years, 8 months ago IST
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
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I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
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IT, ED rarely raided BJP leaders in last six years: Congress
Updated : 5 years, 8 months ago IST
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre
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CBDT extends due date for furnishing of ITRs, audit reports
Updated : 5 years, 8 months ago IST
New Delhi [India], October 24 (ANI): In a bid to provide more time to taxpayers for furnishing of Income Tax Returns, the Central Board of Direct Taxes (CBDT) on Saturday further extended the due date for furnishing of Income Tax Returns and audit reports.
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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Rs 8.5 lakh recovered from outside Patna Congress office, IT officials ser
Updated : 5 years, 8 months ago IST
Patna (Bihar) [India], October 22 (ANI): A team of Income Tax officials arrived at Congress' office in Patna on Thursday to serve a notice to them after money was recovered from a vehicle parked outside the office's compound.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 8 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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Income tax Dept raids 38 premises of commericial arbitration lawyer, seize
Updated : 5 years, 8 months ago IST
New Delhi [India], October 15 (ANI): Income Tax Department carried out a search and seizure operation in a case involving leading advocate who practices in field of commercial arbitration and alternate dispute resolution. He was suspected to be receiving substantial amounts in cash from h
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Income Tax Department conducts searches in Bihar, UP
Updated : 5 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Income Tax Department on Tuesday conducted search and seizure actions in Patna, Sasaram and Varanasi in the case of a person, who is in the business of mining and hotel industry.
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CBDT issues over Rs 1,21,607 cr to over 35.93 lakh taxpayers since April
Updated : 5 years, 9 months ago IST
New Delhi [India], October 7 (ANI): The Central Board of Direct Taxes (CBDT) has issued refunds of over Rs 1,21,607 crore to more than 35.93 lakh taxpayers between April 1, 2020, and October 6, 2020, said the Income Tax Department on Wednesday.
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