Search For "it dept"
IT dept recovers Rs 65 crore from Tamil actor Vijay's financer
Updated : 6 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Feb 6 (ANI): The Income Tax Department on Thursday recovered Rs 65 crores from the residence of Tamil actor Joseph Vijay's financer in Chennai during raids which were carried out in the connection with an alleged tax evasion case linked to AGS Cinemas, said sour
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IT dept questions Actor Vijay over tax evasion in TN
Updated : 6 years, 3 months ago IST
Cuddalore (Tamil Nadu) [India], Feb 5 (ANI): Tamil actor Vijay is being questioned by officers of the Income Tax Department in Neyveli of Cuddalore district in connection with an alleged tax evasion case linked to AGS Cinemas.
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I-T Dept seizes assets worth over 24 cr of a leading hospitality group
Updated : 6 years, 3 months ago IST
New Delhi [India], Jan 24 (ANI): The Income Tax (I-T) Department has seized unaccounted assets valued at Rs 24.93 crore in search operations conducted in 13 premises of a leading hospitality industry group in the National Capital Region (NCR) on January 19.
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TN: IT dept raids properties belonging to Velammal Educational Trust
Updated : 6 years, 4 months ago IST
Madurai (Tamil Nadu) [India], Jan 21 (ANI): The Income Tax Department on Tuesday conducted searches at properties belonging to Velammal Educational Trust in Tamil Nadu's Madurai city.
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IT Dept questions accused Aarti Dayal in MP honey-trap case
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 14 (ANI): Aarti Dayal, the accused in the honey trap case, was on Tuesday brought here from Indore jail for questioning by the Income Tax department.
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IT dept questions Shweta Jain in MP honey-trap case
Updated : 6 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 13 (ANI): The Income tax department on Monday questioned the key accused Shweta Vijay Jain in the honey-trap case.
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IT Dept sets up control room to curb use of black money in Delhi polls
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to curb the use of black money in the ensuing Delhi Assembly election.
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IT dept conducts search operations on stock brokers, traders across countr
Updated : 6 years, 5 months ago IST
New Delhi [India], Dec 7 (ANI): The Income Tax Department carried out search and survey operations on certain share-brokers/traders for their alleged involvement in facilitating accommodation of profits/loss through reversal trades in illiquid stock options in Equity Derivative Segment and a
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IT Dept seizes cash worth Rs 32.6 cr, 10 kg gold in search ops against com
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): Acting on specific inputs, the Income Tax (IT) department seized unaccounted cash worth Rs 32.6 crore and approximately 10 kilograms of gold in a search action covering 20 premises, including residences, factory and offices, of a company in a tier-3 city i
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IT Dept busts major racket of bogus billing, hawala transactions
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 11 (ANI): The Income Tax (IT) Department carried out searches in the first week of November on a group of persons indulging in issuing bogus bills and carrying on hawala transactions.
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Kalki Bhagwan's son appears before IT dept in Chennai
Updated : 6 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Oct 22 (ANI): Wellness Guru Kalki Bhagwan's son Krishna and his wife Preetha appeared before investigation wing of Income Tax Department here on Tuesday, a day after a huge amount of unaccounted money was seized during a search conducted on properties.
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IT dept conducts search on properties of White Lotus, Rs 44 cr, gold seize
Updated : 6 years, 7 months ago IST
Kuppam/Chittoor (Andhra Pradesh) [India], Oct 21 (ANI): Income Tax Department on Monday seized Rs 44 crore in cash and 90 kgs of gold during a search conducted on properties of 'White Lotus' in Chennai, Hyderabad, Bengaluru, Chittoor, and Kuppam.
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