Search For "income tax department"
Updated : 3 months, 3 weeks ago IST
New Delhi [India], November 7 (ANI): The Income Tax department has carried out searches at five locations in Chennai and Madurai in the case of a Chennai-based group operating in the IT Infra sector and unearthed unaccounted income of around Rs 1,000 crores, officials said here on Saturda
New Delhi [India], November 6 (ANI): The Income Tax Department seized unexplained cash of approximately Rs 6 crore after conducting raids on 66 properties across the country, belonging to a self-styled evangelist from Kerala, on Thursday.
New Delhi [India], November 6 (ANI): The Income Tax department conducted searches on the premises of one prominent coal trading company in West Bengal and unearthed alleged bogus investments of around Rs 150 crore, officials said on Friday.
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
New Delhi [India], November 4 (ANI): The Central Board of Direct Taxes (CBDT) has so far issued over Rs 1,29,190 crores in refunds to over 39.49 lakh taxpayers from April till November 3, stated the Income Tax Department on Wednesday.
Updated : 3 months, 4 weeks ago IST
New Delhi [India], October 30 (ANI): The Income Tax Department has carried out searches on Thursday in the cases of four prominent contractor groups based in Patna, Bhagalpur, Hilsa, and Katihar, according to a release by the Central Board of Direct Taxes (CBDT).
Updated : 4 months ago IST
New Delhi [India], October 29 (ANI): The Income Tax department has raided Bijnor based group engaged in real estate business and seized Rs 50 lakhs and jewellery weighing approximately 2.5 kg, the Ministry of Finance said on Thursday.
New Delhi [India], October 29 (ANI): The Income Tax department carried out searches at 22 premises in Tamil Nadu on a group running educational institutions and identified unaccounted investments and on-money payments of around Rs 150 crore, officials said on Thursday.
New Delhi [India], October 28 (ANI): Income Tax Department has seized Rs 62 crores cash from entry operator Sanjay Jain and his beneficiaries during raids, sources said.
Noida (Uttar Pradesh) [India], October 28 (ANI): The Income Tax (I-T) department conducted searches at the Noida residences of Bahujan Samaj Party (BSP) MP Malook Nagar on Wednesday, officials said.
New Delhi [India], October 27 (ANI): The Income Tax department conducted searches on a large network of individuals running a racket of entry operation and generation of huge cash through fake billing at several premises and recovered Rs 2.37 crore cash and jewellery worth Rs 2.89 crore, off
Panaji (Goa) [India], October 25 (ANI): Central government tax and enforcement agencies like Income Tax department and the Enforcement Directorate have rarely raided BJP leaders over the last six years, despite numerous government toppling instances, All India Congress Committee (AICC) secre