Search For "it dept"
Cash, gold, liquour seized by IT dept in poll-bound Karnataka
Updated : 8 years ago IST
Bengaluru (Karnataka) [India], May 10 (ANI): The Income Tax Department and Karnataka Police have recovered cash worth Rs Rs 80,91,00,073 in the poll-bound state.
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IT Dept detects Rs 1 lakh Cr. unreported high value transactions
Updated : 8 years ago IST
New Delhi [India], May 03 (ANI): The Income Tax (IT) department has detected three lakh unreported transactions in the financial year 2017-18, sources revealed on Thursday. The value of these transactions detected is more that Rs. one lakh crore.
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IT Dept sends second notice to Deepak Kochhar
Updated : 8 years ago IST
New Delhi [India], April 30 (ANI): The Income Tax (IT) Department on Monday sent a second notice to ICICI Bank Chief Chanda Kochhar's husband, Deepak Kochhar, amid the ongoing loan deal involving Videocon Group and the private lender.
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IT Dept employees directed to follow dress code
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 18 (ANI): The Income Tax (IT) department issued an order to its employees directing them to adhere to the prescribed dress code imposed through the rollout of 'Operation Dress Code.'
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IT Dept sends notice to Deepak Kochhar's NuPower Renewables
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 3 (ANI): Amid the ongoing controversy regarding a Rs.3,250 loan sanctioned by ICICI Bank to Videocon Group, the Income Tax (IT) Department on Tuesday sent a notice to NuPower Renewables, owned by the private lender's CEO Chanda Kochhar's husband Deepak.
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IT Dept. raids underway at residence of close aide of Lalu Yadav
Updated : 8 years, 2 months ago IST
Danapur (Bihar) [India], Feb. 23 (ANI): The Income Tax (IT) officials are conducting a raid at the residence of sand mining baron and close aide of Rashtriya Janata Dal (RJD) chief Lalu Yadav, Subhash Yadav in Danapur.
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PNB scam: IT dept attaches Gitanjali Group's SEZ property
Updated : 8 years, 2 months 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.
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IT dept attaches 4 immovable properties of Rotomac Group
Updated : 8 years, 3 months 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.
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PNB scam: IT dept attaches Rs 145.74 cr.
Updated : 8 years, 3 months 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.
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Rotomac case: IT dept. attaches 14 bank accounts
Updated : 8 years, 3 months 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.
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PNB Scam: IT dept attaches seven more properties of Gitanjali Group
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Income Tax department on Monday attached seven more properties of the Gitanjali Group, in connection with Punjab National Bank (PNB) fraud case, sources have revealed.
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PNB fraud: IT dept. attaches nine more accounts of Gitanjali group
Updated : 8 years, 3 months 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.
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