Search For "tax department"
I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 8 months ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
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CBDT issues refund of over Rs 1,29,190 cr to more than 39.49 lakh taxpayer
Updated : 5 years, 8 months ago IST
New Delhi [India], November 4 (ANI): The Central Board of Direct Taxes (CBDT) has so far issued over Rs 1,29,190 crores in refunds to over 39.49 lakh taxpayers from April till November 3, stated the Income Tax Department on Wednesday.
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Income Tax Dept conducts searches in Bihar
Updated : 5 years, 8 months ago IST
New Delhi [India], October 30 (ANI): The Income Tax Department has carried out searches on Thursday in the cases of four prominent contractor groups based in Patna, Bhagalpur, Hilsa, and Katihar, according to a release by the Central Board of Direct Taxes (CBDT).
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IT Dept conducts searches in UP's Bijnor, seizes Rs 50 lakhs
Updated : 5 years, 8 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department has raided Bijnor based group engaged in real estate business and seized Rs 50 lakhs and jewellery weighing approximately 2.5 kg, the Ministry of Finance said on Thursday.
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I-T dept raids 22 locations in Tamil Nadu, identifies unaccounted investme
Updated : 5 years, 8 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
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I-T dept seizes Rs 62 cr cash from Sanjay Jain, beneficiaries
Updated : 5 years, 8 months ago IST
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
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I-T dept conducts searches at Noida residence of BSP MP Malook Nagar
Updated : 5 years, 8 months ago IST
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
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I-T dept conducts raids at entry operation racket, recovers cash, jeweller
Updated : 5 years, 8 months ago IST
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
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IT, ED rarely raided BJP leaders in last six years: Congress
Updated : 5 years, 8 months ago IST
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 8 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 8 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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IT Dept carries out searches in Bihar, Rs 2.40 cr seized
Updated : 5 years, 8 months ago IST
New Delhi [India], October 21 (ANI): The Income Tax (IT) Department carried out searches on October 19 in the cases of two government contractors having premises in Purnea, Katihar and Saharsa and a silk trader in Bhagalpur in Bihar. During the search, unaccounted cash, fixed deposits and b
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