Search For "tax department"
IT Dept conducts raids in TN, unravel hidden cloud servers
Updated : 6 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Feb 29 (ANI): The Income Tax Department conducted searches in the premises of a Chennai based business group and unravelled hidden cloud servers and unaccounted income exceeding Rs 400 crore.
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Chhattisgarh Cong to protest I-T raids at house of CM Baghel's Deputy Sec
Updated : 6 years, 4 months ago IST
Raipur (Chhattisgarh) [India], Feb 29 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel said that the state Congress Committee will stage a protest outside Income-Tax Department's office on Saturday.
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60kg unaccounted gold ornaments recovered in Bengaluru
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Feb 27 (ANI): About 60kg of unaccounted gold ornaments worth Rs. 21 crore were unearthed by officers of the Commercial Taxes Department of Karnataka Government.
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IT department raids Congress leader, IAS officers in Chhattisgarh
Updated : 6 years, 4 months ago IST
Raipur (Chhattisgarh) [India], Feb 27 (ANI): The Income Tax Department on Thursday conducted raids at 25 premises, including those of Congress leader Ajaz Dhebar and senior IAS officers, in the state.
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Income Tax department conducts surveys on film production houses in Mumbai
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Feb 24 (ANI): The Tax Deduction at Source (TDS) wing of Income Tax department on Monday conducted surveys on half dozen film production houses in Mumbai including Dharma Production, sources said.
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20 bookies of BTC in dock over GST evasion
Updated : 6 years, 4 months ago IST
Bengaluru (Karnataka) [India], Feb 19 (ANI): As many as 20 teams of Commercial Tax Department conducted raids at several locations, in connection with 20 Bangalore Turf Club bookies here, said Nitesh Patel, Additional Commissioner, Enforcement.
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YSRCP accuses TDP of releasing selected parts of IT report to claim innoce
Updated : 6 years, 4 months ago IST
Amaravati (Andhra Pradesh) [India], Feb 18 (ANI): The ruling YSR Congress Party has alleged that the Telugu Desam Party (TDP) has released parts of the 'panchnama' copy of the Income Tax Department, to claim its innocence.
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Delhi HC asks I-T department to file reply on Sanjay Bhandari's plea on ta
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 13 (ANI): The Delhi High Court on Thursday asked the Income Tax Department to file a reply on a plea by arms dealer Sanjay Bhandari challenging the alleged tax evasion proceedings initiated against him.
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Unaccounted income over Rs 2000 cr detected in raids at prominent Infra gr
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 13 (ANI): The Income Tax Department claimed on Thursday to have detected unaccounted income of over Rs 2000 crore in searches conducted by it at more than 40 premises located at Hyderabad, Vijayawada, Cuddapah, Vishakhapatnam, Delhi and Pune on February 6.
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IT Dept summons Tamil actor Vijay over tax evasion charges
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Feb 10 (ANI): The Income Tax Department on Monday summoned Tamil actor Vijay over charges of tax evasion and his alleged links with financier Anbu Chezhiyan.
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Income Tax raid at Tamil actor Vijay's residence in Chennai
Updated : 6 years, 5 months ago IST
Chennai (Tamil Nadu) [India], Feb 7 (ANI): Income Tax Department on Thursday raided Tamil actor Joseph Vijay's residence in Panaiyur area.
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IT Dept seizes Rs 77 crore unaccounted cash in searches in Tamil Nadu
Updated : 6 years, 5 months ago IST
New Delhi [India], Feb 6 (ANI): The Income Tax (IT) department seized unaccounted cash of approximately Rs 77 crore in searches conducted at about 38 premises of a group, linked to the movie industry, in Chennai and Madurai.
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