Search For "tax officials"
Income Tax officials raid RJD MP Ahmad Ashfaque Karim
Updated : 2 years, 7 months ago IST
Sources told ANI that searches are underway at Al-Karim Educational Trust, Patna, Al-Karim University Katihar and Katihar Medical College. Karim is currently a member of the RJD and was named Rajya Sabha Candidate for the biennial Rajya Sabha elections held in March 2018. Last year.
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Court junks bail plea of man posing as IT official to conduct fake raid to
Updated : 2 years, 9 months ago IST
The Dwarka District Court dismissed the bail plea in view of the seriousness and gravity of the alleged offence. The court also said that the Delhi police has not invoked sections related to dacoity as one of the accused is a police constable.
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Tamil Nadu: HC revokes bail granted to accused who had attacked Income Tax
Updated : 2 years, 10 months ago IST
On May 26, when Income Tax officials raided various premises linked to minister Balaji in Karur, his supporters attacked the Income Tax officials. A video of this has also gone viral on social media.
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CBI arrests Central Goods and Services Tax officials in bribery case
Updated : 2 years, 11 months ago IST
The Central Bureau of Investigation (CBI) has arrested two Superintendents and three Inspectors, all of Central Goods and Services Tax (CGST), Jabalpur in a bribery case involving seven lakh.
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Hyderabad: Four arrested for posing as IT officials, loots 17 gold biscuit
Updated : 2 years, 12 months ago IST
"On May 27, 8-10 people posing as Income Tax officials stole 17 gold biscuits, worth Rs 60 lakh, from a shop named Siddhivinayak in Monda Market. The 4 accused persons have been arrested. Seven gold biscuits have been recovered from them. Other accused are at large but will be arrested soon,
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TN: Ten including 2 DMK councillors arrested for Preventing IT Officials f
Updated : 2 years, 12 months ago IST
"Based on CCTV we identified the persons who attacked and prevented IT Officials from doing duty. So far we have arrested 10 which includes two DMK Councillors. They were also remanded. More investigation is going on," said Karur Police Official.
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TDS refund case: ED attaches properties worth Rs 70 crore
Updated : 3 years, 4 months ago IST
Directorate of Enforcement (ED) on Friday, in the TDS refund, case attached 32 immovable and movable properties, worth Rs 70 crores, of Income Tax (I-T) department officials accused in the fraudulent issuance of Tax Deducted at Source (TDS) refunds worth Rs 263 Crore.
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Tamil Nadu: Seminar for income tax officials, corporates held in Madurai
Updated : 3 years, 4 months ago IST
An awareness seminar was held for income tax officials with tax-paying corporates in Tamil Nadu and Puducherry in Madurai.
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Without informing local police, ED, I-T Department conducting raids with C
Updated : 3 years, 6 months ago IST
"The way illegal acts are coming to the fore during questioning of people by ED and Income Tax officials, they are not acceptable at all," said Chhattisgarh CM
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4 held for impersonating income tax officials in Delhi
Updated : 3 years, 10 months ago IST
New Delhi [India] July 4 (ANI): Four people have been arrested for allegedly impersonating income tax officials and conducting a raid in Shahdara, said Delhi Police on Monday.
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CBI arrests CGST superintendents in Bhopal for accepting bribes
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) said on Thursday it has arrested a superintendent, CGST & Central Excise, Bhopal (Madhya Pradesh) for demanding and accepting a bribe of Rs 2 lakh.
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Tax officials bust network availing fake input tax credit benefits under G
Updated : 4 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): Central Goods and Services Tax (CGST) Commissionerate, Mumbai zone, on Friday said it has busted a network involved in availing fake input tax credit benefits under goods and services tax.
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