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Income Tax Department
North East  /  Published 03.04.19

Cash haul in Arunachal town a day before Modi rally

When Prime Minister Narendra Modi landed at Pasighat in Arunachal Pradesh on Wednesday, the BJP was battling a storm associated with the overnight seizure of Rs 1.8 crore in cash from two cars in the ...
By Damien Lepcha in Itanagar

Opinion  /  Published 09.08.18

A tax net for equity and justice

...
By Saagar Srivastava in

India  /  Published 24.09.19

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

The income tax department has attached 'benami' assets worth Rs 230 crore of retired IAS officer Net Ram who also served as secretary to former Uttar Pradesh chief minister Mayawati, official sources ...
By PTI in New Delhi

India  /  Published 04.12.18

SC lets I-T dept re-open Rahul-Sonia's tax files

The Supreme Court on Tuesday allowed the income-tax department to reopen the tax assessment of Congress leaders Rahul and Sonia Gandhi for 2011-12, in connection with the National Herald case.The apex...
By PTI in New Delhi

Jharkhand  /  Published 14.03.19

Taxman tabs on cash before polls

The I-T department is tightening its screws on the illegal movement of large sums of cash in view of the upcoming Lok Sabha elections. Briefing the media on Thursday, Patna-based K.C. Ghumaria, princi...
By Our Correspondent in Ranchi

Business  /  Published 26.01.19

Tax twist to Mindtree stake sale

 In a surprise move, the income tax department has thrown a spanner in the efforts of V.G. Siddhartha, the founder of Café Coffee Day (CCD), to sell his stake in IT firm Mindtree.The mid-sized I...
By Our Special Correspondent in Mumbai

India  /  Published 18.04.19

Raid by bullies: Kanimozhi

Thoothukudi DMK candidate Kanimozhi has accused the BJP of engineering Tuesday evening’s income-tax raid on her home to “intimidate” her, with the Congress and Bengal chief minister Mamata Baner...
By Pheroze L. Vincent and PTI in Chennai

India  /  Published 09.04.19

EC calls revenue secretary and CBDT to explain searches

The Election Commission has called the revenue secretary and chairman of the Central Board of Direct Taxes on Tuesday to discuss the recent income tax searches.Revenue secretary A.B. Pandey and CBDT c...
By PTI in New Delhi

Business  /  Published 31.03.19

DeMo triggers 14-times high generation of suspicious reports linked to tax crimes

The 2016 demonetisation of two high-value currencies has led to an all-time high generation of over 14 lakh suspicious transaction reports (STRs), a record 1,400 per cent jump over the past, by banks ...
By PTI in New Delhi

West Bengal  /  Published 30.03.19

Love letter, liquor and land deeds

Property deeds worth over Rs 100 crore, a sealed bottle of Red Label Johnnie Walker whisky and a love letter written in blood were among the items found in the 200 unclaimed lockers in the basement of...
By Monalisa Chaudhuri in Calcutta


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