Search For "it dept"
IT Dept conducts searches in UP's Bijnor, seizes Rs 50 lakhs
Updated : 5 years, 6 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department has raided Bijnor based group engaged in real estate business and seized Rs 50 lakhs and jewellery weighing approximately 2.5 kg, the Ministry of Finance said on Thursday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 7 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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IT dept conducts search, seizure operations against 3 businessmen in Srin
Updated : 5 years, 8 months ago IST
New Delhi [India], September 2 (ANI): The income tax department carried out simultaneous search and seizure operations against three prominent businessmen in Srinagar and Kupwara on Wednesday.
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IT Dept raids at Rajiv Arora's Amrapali office in Jaipur, several other lo
Updated : 5 years, 10 months ago IST
Jaipur (Rajasthan) [India], July 13 (ANI): The Income Tax Department on Monday conducted raids at several locations in the state, including at properties of two Congress leaders including Rajiv Arora, who is a member of State Congress Office.
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Officers, staff of IT Dept pledge one day's salary to PM-CARES Fund
Updated : 6 years, 1 month ago IST
New Delhi [India], Mar 31 (ANI): All the employees of the Income Tax (IT) Department on Tuesday pledged to contribute their one day's salary to PM-CARES Fund constituted by Prime Minister Narendra Modi to combat the coronavirus outbreak situation in the country.
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IT Dept conducts raids on hawala dealers, businessmen in Chhattisgarh, rev
Updated : 6 years, 2 months ago IST
Raipur (Chhattisgarh) [India], Mar 2 (ANI): Based on intelligence inputs, the Income Tax Department has conducted raids on a group of individuals, hawala dealers, and businessmen in Chhattisgarh's Raipur and revealed "unaccounted cash" from liquor and mining businesses that were being pai
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IT Dept raids residence of Saumya Chhattisgarh CM's deputy secretary Saumy
Updated : 6 years, 2 months ago IST
Bhilai (Chhattisgarh) [India], Mar 2 (ANI): Income Tax Department on Monday conducted a raid on the residence of Saumya Chaurasiya, deputy secretary to Chhattisgarh Chief Minister Bhupesh Baghel.
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IT Dept conducts raids in TN, unravel hidden cloud servers
Updated : 6 years, 2 months ago IST
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.
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Sisodia calls upon strict measures to eradicate corruption from IT Dept
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 17 (ANI) Delhi Deputy Chief Minister Manish Sisodia held a series of meetings with senior officials of the finance and education department at Delhi Secretariat on Monday.
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IT Dept summons Tamil actor Vijay over tax evasion charges
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb 10 (ANI): The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.
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IT Dept seizes Rs 77 crore unaccounted cash in searches in Tamil Nadu
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 6 (ANI): The Income Tax (IT) department seized unaccounted cash of approximately Rs 77 crore in searches conducted at about 38 premises of a group, linked to the movie industry, in Chennai and Madurai.
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