Search For "it department"
IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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AP and Telangana : IT Department withdraws 969 appeals to reduce litigatio
Updated : 6 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 1 (ANI): As part of its drive to reduce litigation, Income-tax Department of Andhra Pradesh and Telangana region has withdrawn 969 appeals before Supreme Court, Andhra Pradesh High Court, High Court of Telangana and Income Tax Appellate Tribunal.
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IT Dept raids 'wellness group' campuses in Chennai, Bangalore, Hyderabad,
Updated : 6 years, 4 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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Karnataka: Parameshwara's PA was present during raids, says I-T Dept
Updated : 6 years, 5 months ago IST
Bengaluru (Karnataka) [India], Oct 12 (ANI): Former Deputy Chief Minister G Parameshwara's Personal Assistant (PA) Ramesh was present at the Congress leader's residence in the wee hours of Saturday, a few hours before he allegedly committed suicide.
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TN: IT sleuths raid coaching institutes in Namakkal, Rs 30 cr unaccounted
Updated : 6 years, 5 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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Karnataka: IT department raids premises linked to former CM G Parameshwara
Updated : 6 years, 5 months ago IST
Tumkur (Karnataka) [India], Oct 10 (ANI): Income Tax department conducted raids at several locations linked to Congress leader former Deputy Chief Minister G Parameshwara here on Thursday.
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I-T Dept seizes paintings worth Rs 30 cr in benami asset case against Bish
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): The Income Tax Department has seized paintings worth Rs 30 crore in connection with benami assets case against Haryana Congress leader Kuldeep Bishnoi, who is the son of late former chief minister Bhajan Lal, sources said on Monday.
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I-T dept giving birth to tax terrorism: Adhir Chowdhury on notices to Durg
Updated : 6 years, 7 months ago IST
Berhampore (West Bengal) [India], Aug 14 (ANI): Congress MP Adhir Ranjan Chowdhury on Tuesday hit out at the Income Tax department over its clarification on notices given to Durga Puja Committees stating that it is giving birth to "tax terrorism".
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IT department conducts raid on 'prominent group' involved in Real Estate
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 2 (ANI): The Income Tax (IT) department conducted search and seizure operation on a "prominent group" involved in Real Estate Development, covering more than 40 premises across Mumbai and Pune, Finance Ministry said on Friday.
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IT Dept attaches 7 acre Noida land of BSP chief's brother
Updated : 6 years, 8 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): The Income Tax Department has attached seven acres of land in Noida belonging to BSP Vice President Anand Kumar, who is also the brother of party chief Mayawati, and his wife Vichiter Lata in a high-value properties case.
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J-K bank case: IT raids underway at former finance minister's son house, 8
Updated : 6 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun 27 (ANI): The Income Tax (IT) Department on Thursday is carrying out a raid at the residence of Hilal Ahmed Rather, son of former Jammu and Kashmir finance minister Abdul Rahim Rather in connection with misappropriation of loans from the Jammu and Ka
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IT department opened bank lockers of Kamal Nath's PA in New Delhi
Updated : 6 years, 9 months ago IST
New Delhi (India), May 24 (ANI): The Income Tax (I-T) Department has opened some bank lockers of Rajendra Kumar Miglani, the personal assistant of Madhya Pradesh Chief Minister Kamal Nath, sources have said.
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