Search For "income tax department"
I-T dept seizes 4.7 kg gold bullion from evangelist Dhinakaran's r
Updated : 3 days, 11 hours ago IST
Chennai (Tamil Nadu) [India], January 24 (ANI): Income Tax Department concluded the search at properties across Tamil Nadu belonging to evangelist Paul Dhinakaran on Friday and seized 4.7 kilograms of gold bullion from his Coimbatore residence, said sources.
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Income Tax Department conducts raids in Jaipur, recovers antique i
Updated : 3 days, 18 hours ago IST
Jaipur (Rajasthan) [India], January 23 (ANI): The Income Tax (I-T) Department conducted raids in Jaipur and recovered not only unaccounted income of Rs 1,400 crores so far, but also precious jewels and antique items. The police will investigate the source of the procured antique items, said
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IT dept conducts searches on 3 groups in Jaipur, traces unaccounte
Updated : 5 days, 16 hours ago IST
New Delhi [India], January 21 (ANI): The Income Tax department carried out search and survey operations in Jaipur on three groups, involving one jeweller and two real-estate colonizers and developers, said the Ministry of Finance on Thursday.
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IT dept conducts searches in Thane, seizes unaccounted cash worth
Updated : 5 days, 17 hours ago IST
Thane (Maharashtra) [India], January 21 (ANI): Income Tax department carried out search and survey operations in the cases of leading builders located in Borivali-Mira Road-Bhayander area of Thane in Maharashtra, said Ministry of Finance on Thursday.
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I-T dept raids 28 properties of TN evangelist over tax evasion
Updated : 1 week ago IST
Chennai (Tamil Nadu) [India], January 20 (ANI): The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
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IT Dept carries out search on entities engaged in hotel, real esta
Updated : 1 week, 4 days ago IST
New Delhi [India], January 15 (ANI): The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
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Hyderabad Nizam's grandson seeks one-time settlement from Centre o
Updated : 1 week, 6 days ago IST
Hyderabad (Telangana) [India], 14 January (ANI): Family members of the last Nizam of Hyderabad Mir Osman Ali Khan have written to Finance Minister Nirmala Sitharam urging her to resolve the Nizam Jewellery Trust income and wealth tax issue which has been pending with the Income Tax departmen
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Income Tax Dept conducts searches in Hyderabad using bogus sub-con
Updated : 2 weeks ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Inpu
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Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from
Updated : 2 weeks ago IST
New Delhi [India], January 12 (ANI): The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry
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Income Tax department conducts searches in Kolkata
Updated : 2 weeks, 4 days ago IST
Kolkata (West Bengal) [India], January 8 (ANI): The Income Tax department on Friday carried out search and seizure action on three real estate and stock-broking groups of Kolkata on January 5, 2021.
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IT dept conducts surveys at Flipkart, Swiggy HOs
Updated : 2 weeks, 5 days ago IST
Bengaluru (Karnataka) [India], January 7 (ANI): The Income Tax Department is conducting a survey at Instakart (a group company of Flipkart) and food ordering and delivery company Swiggy here in connection with an alleged bogus input tax credit (ITC) connected to an external vendor, source
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Government making me a political pawn, wants to digress from issue
Updated : 2 weeks, 6 days ago IST
New Delhi [India], January 6 (ANI): Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing i
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