Search For "income"
IT raids in Chandigarh and Goa, new currency worth lakhs seized
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth crores from Chandigarh an
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CBDT issues norms for filing of revised 'Income Tax Returns' by
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 14 (ANI): Under the existing provisions of section 139(5) of the Income-tax Act, 1961 ('Act'), Revised Return can only be filed if any person, who has filed a return under section 139(1) of the Act or in response to notice u/s 142(1), discovers any omission o
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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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Delhi raids: IT, Delhi Crime Branch seize Rs 3.25 crores in old notes
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 14 (ANI): Following a tip off, a joint action of the Income Tax and the Delhi Crime Branch was conducted in a hotel in Karol Bagh here, upon which the massive amount of Rs. 3. 25 crores was recovered in old notes.
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Jaipur: IT Dept. seizes Rs. 1.56 crore from Integral Urban Co-Operative Ba
Updated : 8 years, 7 months ago IST
Jaipur (Rajasthan) [India], Dec. 12 (ANI): The Income Tax (IT) Department on Monday seized Rs. 1.56 crore notes from various branches of the Integral Urban Co-Operative Bank Ltd here.
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IT probing source of Rs. 2.60 crore seized from Delhi law firm
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 11 (ANI): Joint Commissioner of Police Ravindra Yadav on Sunday said the Income Tax (IT) Department is investigating the source of Rs. 2.60 crore amount seized in new Rs. 2000 notes from a law firm in South Delhi's Greater Kailash area last night.
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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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Income Tax Sleuths unearth innovative methods of laundering, transportatio
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec 9 (ANI): Income tax investigations at Mumbai led to the revelation of a syndicate of ground level operators active in converting banned currency notes into legal tenders for a commission.
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Fake accounts discovered in Chandni Chowk branch of Axis Bank
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on Friday, and discovered 15 fake accounts.
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I-T dept raids eight premises in Chennai, seizes Rs.90 crore cash, 100 kg
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu)[India], Dec. 8(ANI): Income tax officials on Thursday conducted raids on the premises of two businessmen here and seized Rs.90 crore cash and 100 kg gold.
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