Search For "it dept"
IT dept conducts searches at business group in Hyderabad, seizes Rs 17.4 c
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 20 (ANI): Income Tax Department had on Friday conducted searches at the premises of a prominent business group in Hyderabad and seized unaccounted assets of Rs 17.4 crore.
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IT Dept raids 'wellness group' campuses in Chennai, Bangalore, Hyderabad,
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): The Income Tax (IT) Department has carried out a search operation in a case of a conglomerate of trusts and companies that run year-round "wellness courses" and training programmes in philosophy and spirituality at various sprawling residential campuses in An
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IT Dept seized over Rs 15 cr unaccounted cash since MCC came into force in
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): Unaccounted cash of over Rs 15 crore has been seized from Mumbai since the Model Code of Conduct came into force for Assembly Election in Maharashtra, the Income Tax Department informed on Friday.
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Tamil Nadu: IT Dept attaches property worth Rs 700 cr after raiding 2 liqu
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 11 (ANI): The Income Tax Department conducted search and seizure operations at several locations linked to different groups associated with liquor business in the region and recorded unaccounted income of around Rs 700 crore.
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IT Dept attaches 7 acre Noida land of BSP chief's brother
Updated : 6 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], July 18 (ANI): The Income Tax Department has attached seven acres of land in Noida belonging to BSP Vice President Anand Kumar, who is also the brother of party chief Mayawati, and his wife Vichiter Lata in a high-value properties case.
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EC, IT dept harassing me and family: Kumaraswamy
Updated : 7 years, 1 month ago IST
Karwar (Karnataka) [India], Apr 5 (ANI): Chief Minister HD Kumaraswamy accused the Election Commission and the Income Tax Department of harassing him and his family.
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IT dept conducts searches in J-K; detects undeclared investment
Updated : 7 years, 1 month ago IST
Srinagar (Jammu and Kashmir) [India], Mar 29 (ANI): Officials of the Income Tax Department carried out search operations at five premises located in and around Srinagar on Thursday.
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I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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IT Dept attaches Rs 225 cr worth assets of Mayawati's ex-Secy Netram
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax Department has attached assets worth Rs 225 crore of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case.
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IT dept to attach 20 properties of Mayawati's former aide Netram in dispro
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 19 (ANI): The Income Tax (IT) department will attach around 20 properties of retired IAS officer Netram, a former secretary of BSP supremo Mayawati, in connection with a disproportionate assets case, IT sources said on Tuesday.
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IT dept seizes Rs 2.56cr from Naresh Balyan's residence, raid underway
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 8 (ANI): Income Tax officials claimed to have seized Rs 2.56 crore from the residence of Aam Aadmi Party (AAP) lawmaker Naresh Balyan.
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I-T department conducts raid at 74 places in Tamil Nadu
Updated : 7 years, 3 months ago IST
Chennai (Tamil Nadu) [India] Jan 29 (ANI): The Income Tax Department on Tuesday launched raids at 74 places across the state of Tamil Nadu in connection with tax evasion probe against realty business holders and Saravana Stores in the state.
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