Search For "tax department"
Rs 200 crore tax evasion detected in I-T raids on quarry operators in Kera
Updated : 4 years, 6 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided 35 premises of two groups in Kerala engaged in quarry operations.
Read More
I-T Department detects Rs 800 crore hidden transactions in raids on three
Updated : 4 years, 6 months ago IST
New Delhi [India], January 10 (ANI): Income Tax Department has raided more than two dozen premises of three real estate developers, engaged in land development and construction activities in Andhra Pradesh and Telangana.
Read More
MP: I-T officials conduct search at liquor businessman Shankar Rai's house
Updated : 4 years, 6 months ago IST
Damoh (Madhya Pradesh) [India], January 8 (ANI): The Income-tax Department raided the house and properties of liquor businessman Shankar Rai and his family in Damoh on Friday and confiscated Rs 8 crore cash and 3 kilograms of gold. It also seized incriminating documents.
Read More
IT-dept conducts search operations on 2 groups in Maharashtra, UP for tax
Updated : 4 years, 6 months ago IST
New Delhi [India], January 5 (ANI): The Income Tax Department carried out the search and seizure operations on two groups engaged in the business of perfume manufacturing and real estate, largely in Uttar Pradesh, informed the Ministry of Finance on Wednesday.
Read More
I-T Dept raids at properties of real estate company in Delhi, UP underway
Updated : 4 years, 6 months ago IST
New Delhi [India], January 4 (ANI): Income Tax Department is conducting searches at the properties of real estate company ACE Group and its promoter Ajay Chaudhary in Delhi, Noida, Greater Noida, and Agra, said sources on Tuesday.
Read More
Delhi's GST department busts Rs 347 cr fake billing scam
Updated : 4 years, 6 months ago IST
New Delhi [India], January 1 (ANI): The officials of the Delhi government's Goods and Services Tax (GST) department on Saturday unearthed a Rs 347-crore "fake billing scam" involving 11 firms and one person was arrested for involvement in the case.
Read More
Nearly 5.89 crore IT returns filed till December 31
Updated : 4 years, 6 months ago IST
New Delhi [India], January 1(ANI): Nearly 5.89 crore Income Tax Returns (ITRs) have been filed till December 31, 2021, the extended due date for ITRs for the financial year 2020-21, the government data showed on Saturday.
Read More
Over 5.78 crore Income Tax returns filed for 2021-22 till Friday evening
Updated : 4 years, 6 months ago IST
New Delhi [India], January 1 (ANI): More than 5.78 crore Income Tax Returns for the assessment year 2021-22 were filed till 7 pm on Friday as compared to 5.95 crore Income Tax returns for AY 2020-21 filed till January 10, 2021.
Read More
Two foreign-controlled companies can face penalty of over Rs 1,000 cr for
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): Two foreign-controlled mobile companies can face a penalty of over Rs 1,000 crore for not complying with the regulatory mandate prescribed under the Income-tax Act, 1961 for disclosure of transactions with associated enterprises, said the Central Board o
Read More
Income Tax Dept conducts raids on foreign mobile manufacturing firms' prem
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): The Income Tax Department said on Friday it has conducted raids on various premises of some foreign-controlled mobile communication and mobile handset manufacturing companies and their associated persons.
Read More
IT Dept conduct searches at premises of SP MLC Pushpraj Jain, another perf
Updated : 4 years, 6 months ago IST
New Delhi [India], December 31 (ANI): Income Tax Department is conducting searches at the premises of perfume businessman and Samajwadi Party (SP) MLC Pushpraj Jain and one other perfume trader tax evasion, sources said on Friday.
Read More
Income Tax department conducts searches on business houses of chhatisgarh
Updated : 4 years, 6 months ago IST
New Delhi [India], December 29 (ANI): The Income Tax Department carried out search-and-seizure operations on 22.12.2021 on two prominent business groups of Raipur and Korba, engaged in the businesses of manufacturing iron and steel products, coal washery and transportation.
Read More