Search For "it dept"
8 lakh companies on IT dept radar for not filing tax returns
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 8 (ANI): Director of 8 lakh companies may be prosecuted if their companies fail to file income tax returns from April 2018.
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Delhi IT Dept raids U & I Vaults, seizes Rs 21 Cr
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 13 (ANI): The investigation wing of the Delhi Directorate of Income Tax on Friday raided premises of U& I Vaults Limited, and seized items worth Rs 21.2 crore.
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IT Dept reports significant hike in prosecutions against tax evaders
Updated : 8 years, 4 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.
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IT dept. seizes Rs. 20 crore from Gutka manufacturer
Updated : 8 years, 4 months ago IST
New Delhi [India], Jam 11 (ANI): The Delhi Directorate of the Income Tax Department on Thursday seized Rs. 20 Crore, including bullion and jewelry from a safe deposit vaults named U & I Vaults Limited that belonged to a Gutkha manufacturer.
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Chennai: IT Dept. raids Sasikala, relatives' properties in Poes Garden
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], November 17 (ANI): The Income Tax department on late Friday night conducted raids at jailed All India Anna Dravida Munnetra Kazhagam (AIADMK) leader V.K. Sasikala and her relatives' properties in Chennai's Poes Garden.
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Rs.650Cr concealed income recovered from VG Siddhartha's CCD offices, resi
Updated : 8 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 24 (ANI): The Income Tax (IT) Department on Sunday concluded with admission of over Rs. 650 Crore worth of previously concealed income from the offices and residence of Former Karnataka Chief Minister SM Krishna's son-in-law VG Siddhartha, who owns the pop
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Benami assets row: IT dept issues final attachment order against Misa Bhar
Updated : 8 years, 8 months ago IST
New Delhi [India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case.
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IT Dept extends filing of income tax return till August 5
Updated : 8 years, 9 months ago IST
New Delhi [India], July 31 (ANI): In lieu of the difficulties faced by the taxpayers in filing income tax returns, the deadline for the same has been postponed till August 5, for the financial year 2016-17.
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 9 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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IT Dept seizes benami properties of Misa Bharti, Tejaswi Yadav
Updated : 8 years, 9 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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Benami assets row: IT Dept summons Misa Bharti's husband again
Updated : 8 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The Income Tax Department on Tuesday has summoned Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's son-in-law Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
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Money laundering case: IT Dept. issues show cause notice to Misa Bharti
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Income Tax Department on Tuesday issued a show cause notice for penalty to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti for not appearing for questioning in money laundering case against her.
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