Income Tax Department
(Search results - 51)IndiaApr 1, 2019, 2:52 PM IST
Hawk Geelani's Delhi nest seized, IT cracks down on Rs 4 crore tax dodge
The notice also said that the assessment officer of the department had sent a certified copy of the assessment which included Rs 3,62,62,160 plus the interest payable for the delay which needed to be recovered from Geelani.
ElectionsApr 1, 2019, 1:54 PM IST
Vellore: Stacks of cash found in cement godown
Stacks of cash was recovered from a godown in Vellore. The Income Tax department is now looking for the source of the money.
IndiaMar 31, 2019, 1:42 PM IST
Anatomy of money laundering that fuels terrorism in Kashmir revealed
The Centre has led a ruthless crackdown on black money from Valley channelled into terrorism. Recently, an 8-member crack team, including agencies such as NIA, CBI, CBDT was created to crush terror funding nexus.
ElectionsMar 30, 2019, 3:17 PM IST
Income tax department raids DMK leader Durai Murugan's house
Ahead of the Lok Sabha elections, the IT department has swooped in on DMK leader Durai Murugan and conducted raids at his Vellore residence. Raids were conducted in search of unaccounted cash
IndiaMar 23, 2019, 1:29 PM IST
JKLF faces investigation by multiple agencies
All agencies have expedited their probe against Jammu Kashmir Liberation Front. While the Enforcement Directorate (ED) is probing a money laundering angle, National Investigation Agency (NIA) is probing the terror angle, and the income tax department is probing tax evasion angle.
EconomyFeb 28, 2019, 4:30 PM IST
Income tax dept to only issue e-refunds; linking PAN with bank accounts mandatory
Till now, the income tax department used to issue refunds to taxpayers either in their bank accounts or through account payee cheques, on a case-to-case basis, depending on the category of taxpayers
EconomyFeb 28, 2019, 4:18 PM IST
New CBDT boss asks Income Tax Department to maximise revenue collection, get more taxpayers
The central government had earlier this month appointed Mody as the CBDT boss and he took charge of the policy-making body of the Income Tax Department on February 15. He succeeded Sushil Chandra who was appointed as an election commissioner.
IndiaJan 24, 2019, 12:33 PM IST
Unaccounted Rs 6 crore in Rs 2,000 notes seized in Nellore
The vehicle was stopped for regular check at a check post bordering Andhra Pradesh and Tamil Nadu, where two bags stacked with Rs 6 crore cash was found by the Andhra Pradesh Police.
IndiaJan 9, 2019, 1:29 PM IST
Income tax department to seize properties of Karnataka minister Shivakumar
I-T raids started at DK Shivakumar owned properties in August 2017. Since then, the minister has been called a number of times for questioning.
IndiaDec 14, 2018, 11:45 AM IST
Sasikala questioned for disproportionate assets by income tax department
The new development comes a few days after a special Enforcement Directorate (ED) court issued a warrant to produce Sasikala before it in a Foreign Exchange Regulation Act (FERA) violation case.
IndiaDec 13, 2018, 8:02 PM IST
Sasikala questioned for disproportionate assets by income tax department
The new development comes a few days after a special Enforcement Directorate (ED) court issued a warrant to produce Sasikala before it in a Foreign Exchange Regulation Act (FERA) violation case.
IndiaDec 5, 2018, 3:03 PM IST
IndiaNov 21, 2018, 3:24 PM IST
IndiaOct 27, 2018, 12:28 PM IST
IndiaOct 25, 2018, 1:52 PM IST
Income tax department raids properties of Tamil Nadu-based VV Minerals
According to reports, the IT department is conducting raids based on the intelligence inputs that the miners in Tamil Nadu have been exporting beach minerals despite the ban.