Search For "it department"
IT Dept seizes benami properties of Misa Bharti, Tejaswi Yadav
Updated : 8 years, 6 months ago IST
New Delhi [India] June 19 (ANI): The Income-Tax (IT) department on Monday seized benami properties of Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti, son-in-law Shailesh Kumar and Bihar Deputy Chief Minister Tejaswi Yadav.
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Money laundering row: Misa Bharti to appear before IT Department today
Updated : 8 years, 6 months ago IST
New Delhi [India], June 12 (ANI): Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti will be appearing before the Income Tax department on Monday, in connection with the money laundering case registered against her.
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IT department has cracked down on over 400 benami transactions till May 23
Updated : 8 years, 6 months ago IST
New Delhi [India], May 24 (ANI): Income Tax Directorates of Investigation have identified more than 400 benami transactions up to 23 May, 2017.
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IT summons TN Health Minister's wife
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], May 3 (ANI): The Income Tax (IT) department on Wednesday issued summons to Tamil Nadu Health Minister C. Vijayabaskar's wife.
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IT reveals two separate actions on black money
Updated : 8 years, 6 months ago IST
Bikaner (Rajasthan) [India], Apr 27 (ANI): Two separate actions by the Income Tax (IT) department on Thursday revealed the extent of impunity with which the Chartered Accountants (CA) operate in facilitating conversion of black money into white.
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Ludhiana court summons Amarinder in IT Department case
Updated : 8 years, 6 months ago IST
Ludhiana (Punjab) [India], Apr 24 (ANI): A court in Ludhiana, Punjab, has issued a summons to state Chief Minister Captain Amarinder Singh to appear in a case filed against him by the Department of Income Tax.
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Uttarakhand: IT raids at UP official's house in Dehradun
Updated : 8 years, 6 months ago IST
Dehradun (Uttarakhand) [India], Apr 18 (ANI): The Income Tax (IT) department on Tuesday raided various locations in Dehradun including the residence of an Uttar Pradesh government official.
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TN: Police registers case against ministers for obstructing raids at Vijay
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Apr. 14 (ANI): The Chennai Police on Friday registered a case against state ministers K. Raju, U. Radhakrishnan, R. Kamaraj and government's special representative N.T. Sundaram on IT Department's complaint.
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DMK pulls up Sasikala faction over IT raids, says it's shame for TN
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu), Apr. 9 (ANI): With the Income Tax (IT) Department stating that the AIADMK faction led by V.K. Sasikala distributed around Rs. 100 crores to the voters ahead of the R.K. Nagar by-poll, the Dravida Munnetra Kazhagam (DMK) on Sunday asserted that it is a matter for shame f
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Delhi: IT department seizes Rs. 1.25 crore, detains one
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar.25 (ANI): The Income Tax department on Saturday seized Rs. 1.25 crore in new currency notes from three vehicles in Delhi's Seelampur.
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Several benami transactions, properties identified, claim IT Department so
Updated : 8 years, 6 months ago IST
By Shailesh Yadav
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IT Dept. attaches properties under Benami Property Transactions Act
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 31 (ANI): The Income Tax (IT) Department has recently attached properties under Prohibition of Benami Property Transactions Act, 1988, and issued 87 notices out of which 42 properties have already been attached in the last few days, sources state.
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