Income Tax Department

Showing 1-10 results for: Income Tax Department

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Business Jan.25.20

Raids on Bharat Hotels

The group runs a chain of luxury units under the Lalit Hotels brand
By PTI
India Dec.3.19

Hawala probe: Notice to Congress for receiving Rs 170-crore funds

The funds to the Congress were sent by Hyderabad-based Megha Infrastructure and Engineering, officials said
By PTI
Business Nov.19.19

Chaos under new tax system

I-T department reorganising HR for faceless tax assessment
By Pinak Ghosh
India Oct.22.19

I-T department detects undisclosed income of Rs 500 crore from self-styled godman

A total of Rs 43.9 crore in cash and US currency worth Rs 18 crore was seized durings raids
By PTI
India Oct.10.19

Income Tax department raids premises linked to ex-Karnataka deputy CM Parameshwara

The department took the action as part of its probe to check alleged irregularities in the conduct of NEET exams in two medical colleges run by a trust
By PTI
India Sep.24.19

I-T department attaches Rs 230-crore 'benami' assets of Mayawati's ex-secretary

The department said a total of 19 immovable properties spread across Delhi, Noida, Kolkata and Mumbai have been attached
By PTI
India Sep.20.19

I-T department seizes Rs 30-cr paintings in tax evasion probe against Congress' Kuldeep Bishnoi

These paintings, put under "restraint" in July, have now been seized as the "source of their investment and purchase" could not be explained by the assessee
By PTI
India Aug.20.19

Kamal Nath's nephew Ratul Puri arrested by ED for alleged bank loan fraud

Puri is facing criminal investigation by three central probe agencies – ED, CBI and Income Tax department
By PTI
Business Jul.31.19

Taxmen defend share attachment

Shares were impounded based on the assessee’s admission of unaccounted income and 'credible evidence gathered in search action'
By Our Special Correspondent
India Apr.18.19

Raid by bullies: Kanimozhi

Kanimozhi’s main opponent in Thursday’s election is the BJP’s Tamil Nadu president, Tamilisai Soundararajan
By Pheroze L. Vincent and PTI

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