Search For "it department"
Cash, gold seized from IAS officer's house in IT raid
Updated : 8 years ago IST
Lucknow, (Uttar Pradesh) [India], Mar 14 (ANI): The Income Tax (IT) department officials on Wednesday seized unaccounted cash and gold from the residence of an Indian Administrative Service (IAS) officer here.
Read More
IT department files 12 fresh cases against Rotomac Pens
Updated : 8 years ago IST
New Delhi [India] Feb. 27 (ANI): Income Tax (IT) Department on Tuesday filed 12 prosecution cases against M/s Rotomac Global (P) Ltd under various sections of the IT Act, 1961.
Read More
Rotomac bank fraud: IT attaches 12 more accounts
Updated : 8 years ago IST
New Delhi [India], Feb 23 (ANI): The Income Tax (IT) department on Friday attached 12 more bank accounts of the Rotomac Group of companies, in addition to the 14 bank accounts attached earlier.
Read More
PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years ago IST
Hyderabad (Telangana) [India], Feb 22 (ANI): The Income Tax (IT) Department on Thursday attached the special economic zone (SEZ) property of Mehul Choksi's Gitanjali Group in Hyderabad, sources at the department said.
Read More
IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) Department attached four immovable properties of the Rotomac Group of companies, in the latest development in the case.
Read More
PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years ago IST
New Delhi [India], Feb 21 (ANI): The Income Tax (IT) department on Wednesday attached Rs. 145.74 crore belonging to jeweller Nirav Modi.
Read More
Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Income Tax (IT) department on Tuesday attached 14 bank accounts of Rotomac Group of Companies, after two teams of Central Bureau of Investigation (CBI) raided Vikram Kothari's residence in Kanpur.
Read More
PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case.
Read More
PNB scam: CVC summons PNB, Fin Min officials
Updated : 8 years ago IST
New Delhi [India], Feb. 17 (ANI): After a major crackdown by Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Income Tax (IT) Department, one more law enforcement agency has swung into action in the Punjab National Bank (PNB) fraud case. The Central Vigilance Commis
Read More
Deposited Rs. 15lakh during demonetisation? You could be in trouble
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The Income Tax (IT) department has issued nearly two lakh notices to persons who deposited unaccounted sum of Rs. 15 lakh or more in their accounts during the demonetisation period in November 2016.
Read More
IT Dept reports significant hike in prosecutions against tax evaders
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 12 (ANI): In a bid to curb the black money menace in the country, the Income Tax (IT) Department on Friday reported that it has substantially increased criminal prosecution proceedings initiated in a large number of cases of tax offenders and evaders.
Read More
IT raids at six places across Tamil Nadu underway
Updated : 8 years, 2 months ago IST
Chennai (Tamil Nadu)[India], December 27 (ANI): The Income Tax (IT) department has been conducting raids at six places across Tamil Nadu, including premises of jailed AIADMK leader V.K. Sasikala's relative Karthikeyan Kaliaperumal.
Read More