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Income Tax Department
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

India  /  Published 20.09.19

Rs 30-crore paintings seized from Congress' Kuldeep Bishnoi

The Income Tax Department has seized paintings worth Rs. 30 crore in connection with its tax evasion and benami assets probe against Haryana Congress leader Kuldeep Bishnoi, official sources said on F...
By PTI in New Delhi

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Business  /  Published 30.07.19

Taxmen defend share attachment

Federal tax sleuths were back-pedalling furiously on Tuesday after being accused by coffee retailing tycoon V.G. Siddhartha of hounding him to a point where he found himself trapped in a “serious li...
By Our Special Correspondent in Mumbai


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