Income Tax Commissioner
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Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
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CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
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"Good Friends Can Disagree": UK Envoy On Tax Searches At BBC's India Office
'Good friends can also disagree', British High Commissioner Alex Ellis on Wednesday said in response to questions on raids at BBC offices in Delhi and Mumbai by the Income Tax department earlier this year.
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"False" Tweet About Tax Raid On Mumbai Civic Body Chief, Complaint Filed
The Brihanmumbai Municipal Corporation (BMC) on Friday filed a police complaint against a person who tweeted that the commissioner Iqbal Singh Chahal will be probed by the Income Tax department for irregularities.
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Corruption Case Against Assistant GST Commissioner Deepak Pandit
The Central Bureau of Investigation has registered a case against Deepak Pandit, an Assistant Commissioner of Goods and Service Tax and Central Excise, on corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources of income, officials said on Friday.
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CBI Arrests Former Income Tax Commissioner In Corruption Case
The CBI arrested former Income Tax Commissioner SK Srivastava on Tuesday, months after the CBI registered a case against him on charges of cheating, forgery and obtaining undue favours from those who had filed appeals before him.
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Sedition Case Filed Against Siddaramaiah, HD Kumaraswamy: Bengaluru Police
The police have booked former chief ministers Siddaramaiah and HD Kumaraswamy along with the then Bengaluru police commissioner T Sunil Kumar, his subordinates and some Congress and JD(S) leaders on sedition charges for protesting the income tax raids during Lok Sabha polls.
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"Punishing Neutral Referee": Congress On IT Notice To Ashok Lavasa's Wife
A day after the Income Tax Department issued a notice to Novel Singhal, wife of Election Commissioner Ashok Lavasa, referring to her earnings while working as an independent director of some companies, the Congress slammed the BJP government saying it was punishing the "neutral referee".
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Income Tax Notice To Election Commissioner Ashok Lavasa's Wife
A notice has been sent to Election Commissioner Ashok Lavasa's wife Novel S Lavasa for discrepancies in income tax filings, sources told NDTV. The Income Tax department has sought information "related to foreign exchange", the sources said.
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Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
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CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
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15 More Senior Tax Officials, Accused Of Corruption, Made To Retire
The government sent 15 senior tax officials facing probes in corruption cases to compulsory retirement, sending across a tough message to bureaucrats taking kickbacks for facilitating tax evasion by companies.
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Senior Tax Officer SK Srivastava Among Those Made To Retire
Twelve officials of the Income Tax department made to take voluntary retirement today included senior official SK Srivastava. The 55-year-old was the Commissioner of Appeal in Gautam Budh Nagar near Delhi, who is accused of sexually harassing two women officers of the Revenue Service.
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"Not A Picnic Place": Top Court Slams Tax Department For Misleading It
The Supreme Court has slammed the Income Tax department for making "misleading statement" about pendency of an appeal while making it clear that the top court is not a "picnic place" and cannot be treated like this.
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Income Tax Officer, Wife Jailed In Disproportionate Assets Case
A former Additional Commissioner of Income Tax, his wife and a close relative have been sentenced to jail in a case pertaining to disproportionate assets, a CBI officer said on Friday.
-
Ex-Tax Officer's Properties Worth Over Rs 7 Crore Attached In 'Disproportionate Assets' Case
The CBI Court on June 2 issued an ad-interim order for the attachment of 14 immovable properties, worth over Rs 7 crore, belonging to the then Additional Commissioner of Income Tax in connection with an alleged Disproportionate Assets (DA) case.
-
CBI Arrests Income Tax Commissioner, 4 Others In Rs 70 Lakh Bribery Case
The CBI has arrested Commissioner of Income Tax (Exemption), Hyderabad, Jeevan Lal Lavidiya, for allegedly accepting a bribe of Rs 70 lakh to settle an appeal in favour of Shapoorji Pallonji Group, officials said on Saturday.
-
"Good Friends Can Disagree": UK Envoy On Tax Searches At BBC's India Office
'Good friends can also disagree', British High Commissioner Alex Ellis on Wednesday said in response to questions on raids at BBC offices in Delhi and Mumbai by the Income Tax department earlier this year.
-
"False" Tweet About Tax Raid On Mumbai Civic Body Chief, Complaint Filed
The Brihanmumbai Municipal Corporation (BMC) on Friday filed a police complaint against a person who tweeted that the commissioner Iqbal Singh Chahal will be probed by the Income Tax department for irregularities.
-
Corruption Case Against Assistant GST Commissioner Deepak Pandit
The Central Bureau of Investigation has registered a case against Deepak Pandit, an Assistant Commissioner of Goods and Service Tax and Central Excise, on corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources of income, officials said on Friday.
-
CBI Arrests Former Income Tax Commissioner In Corruption Case
The CBI arrested former Income Tax Commissioner SK Srivastava on Tuesday, months after the CBI registered a case against him on charges of cheating, forgery and obtaining undue favours from those who had filed appeals before him.
-
Sedition Case Filed Against Siddaramaiah, HD Kumaraswamy: Bengaluru Police
The police have booked former chief ministers Siddaramaiah and HD Kumaraswamy along with the then Bengaluru police commissioner T Sunil Kumar, his subordinates and some Congress and JD(S) leaders on sedition charges for protesting the income tax raids during Lok Sabha polls.
-
"Punishing Neutral Referee": Congress On IT Notice To Ashok Lavasa's Wife
A day after the Income Tax Department issued a notice to Novel Singhal, wife of Election Commissioner Ashok Lavasa, referring to her earnings while working as an independent director of some companies, the Congress slammed the BJP government saying it was punishing the "neutral referee".
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Income Tax Notice To Election Commissioner Ashok Lavasa's Wife
A notice has been sent to Election Commissioner Ashok Lavasa's wife Novel S Lavasa for discrepancies in income tax filings, sources told NDTV. The Income Tax department has sought information "related to foreign exchange", the sources said.
-
Probe Agency Raids Income Tax Officer, Charges Him For Money Laundering
The Enforcement Directorate said on Saturday that it has raided multiple locations linked to IRS officer Neeraj Singh, a commissioner in the income tax department, in connection with a money laundering case associated to an alleged disproportionate assets case.
-
CBI Searches Home, Office Of Sacked Tax Officer SK Srivastava, Files Case
The CBI carried out searches at Noida residence and office of sacked Income Tax Commissioner SK Srivastava, officials said Saturday.
-
15 More Senior Tax Officials, Accused Of Corruption, Made To Retire
The government sent 15 senior tax officials facing probes in corruption cases to compulsory retirement, sending across a tough message to bureaucrats taking kickbacks for facilitating tax evasion by companies.
-
Senior Tax Officer SK Srivastava Among Those Made To Retire
Twelve officials of the Income Tax department made to take voluntary retirement today included senior official SK Srivastava. The 55-year-old was the Commissioner of Appeal in Gautam Budh Nagar near Delhi, who is accused of sexually harassing two women officers of the Revenue Service.
-
"Not A Picnic Place": Top Court Slams Tax Department For Misleading It
The Supreme Court has slammed the Income Tax department for making "misleading statement" about pendency of an appeal while making it clear that the top court is not a "picnic place" and cannot be treated like this.
-
Income Tax Officer, Wife Jailed In Disproportionate Assets Case
A former Additional Commissioner of Income Tax, his wife and a close relative have been sentenced to jail in a case pertaining to disproportionate assets, a CBI officer said on Friday.
