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IT raids former contractor’s residence in Bengaluru
According to officials privy to the investigation, the cash was packed in cartons and stashed under the bed of a...
Sonu Sood allegedly violated Foreign Contributions Regulation...
New Delhi [India], September 17 (ANI): Actor Sonu Sood is presently on the Income Tax radar and IT sleuths are...
IT Dept sets up control room to curb use of black money in...
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to...
TN: IT sleuths raid coaching institutes in Namakkal, Rs 30 cr...
New Delhi [India], Oct 12 (ANI): The Income Tax (IT) Department has conducted a search on coaching institutes in...
JK Bank case: IT sleuths raid 4 premises in Kashmir, 6 in Jammu
Srinagar (Jammu and Kashmir) [India]: The Income Tax Department on Thursday conducted search and seizure operations...
IT sleuths seize over Rs 1.5cr cash across Northeast
Guwahati (Assam) [India], March 26 (ANI): In a bid to check the flow of unaccounted money during the ensuing Lok...
IT sleuths to keep an eye on sensitive seats, bank branches
New Delhi [India], March 23 (ANI): Income tax officials have been directed to keep an eye on sensitive Lok Sabha...
IT sleuths to prosecute EO involved in converting Black Money...
New Delhi [India], July 10 (ANI): The Income Tax Department has made a list of 100 Entry Operators (EO) who were...
IT sleuths recover Rs 1 cr, jewellery from medical labs
Bengaluru (Karnataka) [India], December 02 (ANI): Over Rs 1 crore, foreign currencies, jewellery and bullion...
Hyderabad: IT sleuths recover Rs. 36 lakh from Himayatnagar
Himayatnagar (Hyderabad) [India], Dec. 18 (ANI): The Income Tax officials recovered Rs. 36 lakh, all in Rs. 2,000...
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