Search For "tax department"
Taxman wants more data to drive voluntary compliance
Updated : 3 years, 8 months ago IST
New Delhi [India], November 10 (ANI/Mediawire): The tax compliance requirements for companies are changing as the tax department wants more information. It will, therefore, be the responsibility of companies to provide all necessary data including detailed information on partners and supplie
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IT dept conducts raids at premises of industrialist, his employee in Chhat
Updated : 3 years, 8 months ago IST
The Income Tax department on Wednesday conducted raids at the residence and factory of an industrialist in Sattigudi Chowk in Chhattisgarh's Raigarh.
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Jharkhand I-T dept raids unearth Rs 2 cr in cash, Rs 100 cr unaccounted in
Updated : 3 years, 8 months ago IST
These raids were done on a few business groups engaged in coal trading/ transportation, execution of civil contracts, extraction of iron ore and production of sponge iron on November 4, 2022. Those searched include two politically exposed persons and their associates. The searches were ca
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Meat exporter HMA Group raided by income tax authorties
Updated : 3 years, 8 months ago IST
Searches are going at around 30 locations in the country.
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Income Tax department raids Kapoor Watch Company, retailer of Rolex, Carti
Updated : 3 years, 8 months ago IST
Sources told ANI that around 20 premises are covered in this search which started on Monday morning.
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IT conducts raid at RS Brothers stores in Hyderabad on "tax evasion"
Updated : 3 years, 9 months ago IST
Hyderabad (Telangana) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids on the RS Brothers stores in Hyderabad, sources said.
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IT Dept conducts searches at premises of UP soft drink distributor
Updated : 3 years, 9 months ago IST
New Delhi [India], October 7 (ANI): Income Tax Department is conducting searches at several locations of a soft drink distributor in Uttar Pradesh on Friday, said sources.
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Delhi HC upholds trial court order quashing lookout circular against Huawe
Updated : 3 years, 9 months ago IST
New Delhi [India], September 21 (ANI): The Delhi High Court has refused to set aside the Trial Court order that quashed a lookout circular (LOC) against Huawei Telecommunications (India) chief executive Li Xiongwei issued by the Income Tax Department.
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Bihar: JDU MLC Dinesh Singh detained at Patna airport, IT team interrogate
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], September 21 (ANI): Janata Dal-United (JDU) MLC Dinesh Singh came out of Patna Airport after three hours after being detained for questioning by the Income Tax (IT) department.
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After IT raids, Delhi-based think tank CPR says confident it has done noth
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): After raids by the Income Tax department, the Centre for Policy Research (CPR), a Delhi-based think tank on Friday claimed that it is confident it has done nothing wrong.
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Income Tax Dept raids prominent business groups in Maharashtra
Updated : 3 years, 10 months ago IST
New Delhi [India], September 9 (ANI): The Income Tax Department has raided over 20 premises spread over Solapur, Osmanabad, Nashik and Kolhapur districts of Maharashtra belonging to two groups engaged in the business of sand mining, sugar manufacturing, road construction, healthcare and runn
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Income Tax Department conducts raids on Delhi-based think tank Centre for
Updated : 3 years, 10 months ago IST
New Delhi [India], September 7 (ANI): Income Tax Department on Wednesday carried out searches at the think tank Centre for Policy Research (CPR).
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