Search For "it department"
IT department of North East Region deputes additional 116 officers for LS
Updated : 7 years ago IST
New Delhi [India], Mar 13 (ANI): The Principal Chief Commissioner of Income Tax, North East Region (NER) Kavita Jha on Tuesday deputed additional manpower of 116 officers and Inspectors of Income Tax Department to the Directorate of Income Tax (Investigation), for the duration of forthcom
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IT department swings into action to check money bags before elections
Updated : 7 years ago IST
New Delhi [India], Mar 11 (ANI) A special control room at the Income Tax Department here became operational on Monday to check the flow of unaccounted money as the country heads for general elections starting April 11.
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Andhra Pradesh govt dismisses data theft allegations
Updated : 7 years ago IST
Amaravati (Andhra Pradesh), [India], Mar 5 (ANI): The Andhra Pradesh government on Tuesday dismissed allegations of data theft, stating that the state is among the first to reach complete saturation of Aadhaar.
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IT raids at Bhopal road contractor's properties continue for second day
Updated : 7 years ago IST
Bhopal (Madhya Pradesh) [India], Feb 20 (ANI): The Income Tax (IT) department on Wednesday continued raids at four locations, including house and office, of a road contractor Nilay Jain, in Bhopal's Arera Colony.
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IT department reaching tribals over tax evasion
Updated : 7 years, 2 months ago IST
New Delhi [India] Dec 29 (ANI): A senior Income Tax official told ANI, on the condition of anonymity, that in their investigation they found that during the demonetisation period the huge amount of cash was deposited in accounts of tribals, which was syphoned-off. During the election moni
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KYC of lockers in Rs 25 crore hawala racket was not done: CBDT chairman
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 4 (ANI): The Income Tax (IT) Department has found that Know-Your-Customer (KYC) of lockers in the Rs 25-crore hawala racket in Chandni Chowk was not done.
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In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 3 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
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Hawala racket busted in Delhi, Rs 25 crore cash seized
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 01 (ANI): The Income Tax (IT) Department has busted a Hawala racket and seized cash worth Rs. 25 crore from Naya Bazar in Chandani Chowk.
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I-T dept recovered Rs. 35 lakh from Delhi minister's residence: Sources
Updated : 7 years, 5 months ago IST
New Delhi [India], October 13 (ANI): The Income Tax (IT) department recovered Rs 35 lakh and a dossier of Benami properties during the raids it carried out recently at 16 locations belonging to Delhi Transport Minister Kailash Gahlot, sources told ANI on Saturday.
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We will not be cowed down by IT raids: Andhra minister
Updated : 7 years, 5 months ago IST
Amaravati (Andhra Pradesh) [India], Oct 12 (ANI): Andhra Pradesh Information and Technology Minister Nara Lokesh on Friday said that Telugu Desam Party (TDP) will not be cowed down by the Income Tax (IT) department's raids on his party leaders.
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IT conducts surveys in 2 Kashmir firms
Updated : 7 years, 5 months ago IST
Lahore [Pakistan], Oct 11 (ANI): The Income Tax (IT) department has conducted surveys on two businesses in the Kashmir valley.
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IT raids Gelhot's properties: AAP holds PM, Amit Shah responsible
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 10 (ANI): The Aam Aadmi Party (AAP) on Wednesday held Prime Minister Narendra Modi and Bharatiya Janata Party (BJP) president Amit Shah responsible for the Income Tax (IT) department's raids at 16 properties of Delhi Transport Minister Kailash Gehlot.
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