Search For "tax department"
IT detects excess reporting of old currency by certain Cooperative Banks
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 18 (ANI): The Income Tax Department, on Wednesday, detected excess reporting of the now defunct Rs. 500 and Rs. 1000 notes to the Reserve Bank of India (RBI), by certain Cooperative Banks.
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SC to hear Common Causes plea seeking SIT probe into Sahara-Birla papers
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 17(ANI): The Supreme Court will on Tuesday hear the plea filed by NGO Common Cause, seeking an Special Investigation Team (SIT) probe into the documents allegedly recovered by the Income Tax Department in connection with raids on the Sahara and Aditya Birla groups in
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SC to hear Common Cause's plea seeking SIT probe into Sahara-Birla pa
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 13 (ANI): The Supreme Court will on Friday hear the plea filed by NGO Common Cause, seeking an SIT probe into the documents allegedly recovered by the Income Tax department in connection with raids on the Sahara and Aditya Birla groups in 2013-14.
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IT unearths Cooperative banks manipulations
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative banks, which were involved in laundering unaccounted cash at an unprecedented scale, post Prime Minister Narendra Modi's demonetisation decision.
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Post demonetisation, IT Dept. has seized over 93 crore in new currency
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 23 (ANI): Post demonetisation, the Income Tax Department has made over 760 searches and seizures amounting to Rs. 505 crores, out of which more than 93 crore was new currency.
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I-T raids on state officers politically motivated: Mamata
Updated : 8 years, 7 months ago IST
Kolkata [India], Dec. 21 (ANI): West Bengal Chief Minister Mamata Banerjee on Wednesday lashed out at the Centre for the raids conducted by the Income Tax department at the residence of Tamil Nadu's Chief Secretary P. Rama Mohan Rao, and called it "politically-motivated".
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I-T raids on TN Chief Secy's premises unbiased: BJP
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec. 21(ANI): The Bharatiya Janata Party(BJP) on Wednesday backed the Income Tax department raid conducted at Tamil Nadu's Chief Secretary's home, saying the agency would not search without any evidence and whole process is unbiased.
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Donation taken by party on record, scrutinized by IT department: NCP
Updated : 8 years, 7 months ago IST
New Delhi [India], Dec. 21 (ANI): Commenting on the need for transparency in donations to political parties after a dip was reported in fiscal 2015-16, the Nationalist Congress Party (NCP) on Wednesday said that donation taken by their party is on record and has been scrutinized by the Incom
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IT officials raid TN Chief Secy Rao's residence in Chennai
Updated : 8 years, 7 months ago IST
Chennai (Tamil Nadu) [India], Dec 21 (ANI): Officials of the Income Tax Department on Wednesday conducted a raid at the residence of Tamil Nadu Chief Secretary M. Rammohan Rao in Anna Nagar.
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Chennai: IT officials seize demonetised notes worth Rs 10 crores
Updated : 8 years, 7 months ago IST
Chennai [India], Dec. 20 (ANI): In Tamil Nadu, the Income Tax department has seized 10 crore rupees cash and 6 kg gold jewellery in Chennai as part of its anti-black money crackdown operations.
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IT officials raid office, residence of BJP leader Sushil Vaswani in Bhopal
Updated : 8 years, 7 months ago IST
Bhopal (Madhya Pradesh) [India], Dec. 20 (ANI): Officials of the Income Tax Department on Tuesday conducted a raid at the office and residence of Bharatiya Janata Party (BJP) leader Sushil Vaswani here.
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I-T seizes Rs 400 crores from tea seller-turned-financier in Surat
Updated : 8 years, 7 months ago IST
Surat (Gujarat) [India], Dec. 17 (ANI): The Income Tax Department on Saturday raided the premises of city-based tea seller-turned-financier Kishore Bhaijyawala and seized cash worth approximately Rs 400 crores, including cash, bullion, jewellery and property papers from his possession.
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