Search For "tax department"
Income tax dept recovers Rs 300 crore during search operation in Kolkata
Updated : 5 years, 5 months ago IST
New Delhi [India], February 10 (ANI): Income Tax Department carried out search and seizure action on various groups based in Kolkata, engaged in the business of Pharmaceutical manufacturing, diagnostic services and hospitals, the Union Finance Ministry said on Wednesday.
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I-T refunds over Rs 1.91 lakh crore issued between April 1 to Feb 8
Updated : 5 years, 5 months ago IST
New Delhi [India], February 10 (ANI): The income tax department on Wednesday said it has issued over Rs 1.91 lakh crore worth refunds to over 1.87 crore taxpayers between April 1, 2020, to February 8, 2021.
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Income Tax dept conducts searches in Assam
Updated : 5 years, 5 months ago IST
New Delhi [india], February 3 (ANI): Income Tax Department carried out search and survey action on January 29 in cases that involve three leading businesses of Assam, according to a release by the Central Board of Direct Taxes.
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Kolkata-based group concealed Rs 309 crore income, says I-T dept
Updated : 5 years, 5 months ago IST
New Delhi [India], February 1 (ANI): The Income Tax Department on Friday carried out search and seizure action on a Kolkata-based group engaged in the business of manufacturing iron, steel and tea, said a finance ministry statement.
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I-T dept seizes 4.7 kg gold bullion from evangelist Dhinakaran's residence
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 24 (ANI): Income Tax Department concluded the search at properties across Tamil Nadu belonging to evangelist Paul Dhinakaran on Friday and seized 4.7 kilograms of gold bullion from his Coimbatore residence, said sources.
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Income Tax Department conducts raids in Jaipur, recovers antique items
Updated : 5 years, 5 months ago IST
Jaipur (Rajasthan) [India], January 23 (ANI): The Income Tax (I-T) Department conducted raids in Jaipur and recovered not only unaccounted income of Rs 1,400 crores so far, but also precious jewels and antique items. The police will investigate the source of the procured antique items, said
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IT dept conducts searches on 3 groups in Jaipur, traces unaccounted transa
Updated : 5 years, 5 months ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
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IT dept conducts searches in Thane, seizes unaccounted cash worth over Rs
Updated : 5 years, 5 months ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 5 years, 5 months ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
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IT Dept carries out search on entities engaged in hotel, real estate busin
Updated : 5 years, 6 months ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
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Hyderabad Nizam's grandson seeks one-time settlement from Centre over pend
Updated : 5 years, 6 months ago IST
Hyderabad (Telangana) [India], 14 January (ANI): Family members of the last Nizam of Hyderabad Mir Osman Ali Khan have written to Finance Minister Nirmala Sitharam urging her to resolve the Nizam Jewellery Trust income and wealth tax issue which has been pending with the Income Tax departmen
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Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
Updated : 5 years, 6 months ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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