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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
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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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FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
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New Income Tax Bill Won't Breach Taxpayers' Online Privacy: Report
The new Income Tax Bill prescribes the existing process for tax authorities to gain access to the digital space or a computer device only during search and survey operations, a top official said.
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Tax Officials Search Properties Of Telugu Producer Dil Raju For 4th Day
Income tax officials searched the properties of Telugu film producer Dil Raju for a fourth day today. The tax officials suspect a mismatch between revenues earned by some recent movies and the income tax paid, news agency IANS reported.
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2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
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Con Artist Poses As Woman, RBI Official, Dupes Techie Of Rs 1.39 Crore
A software engineer was taken for a ride by a 33-year-old con artist who utilised his mimicry skills to assume different fake identities, including a potential bride, an Income Tax judge and an RBI official, to cheat him of Rs 1.39 crore, police said
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Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
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"No Physical Records Damaged, No Data Loss": Income Tax Department After Fire
The income tax department on Tuesday said there was no data loss pertaining to taxpayers due the fire at its CR Building in ITO in which one official died.
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Fire Breaks Out At Income Tax Building In Delhi, 7 People Rescued
A fire broke out inside the Income Tax CR Building in ITO area on Tuesday, officials of the Delhi Fire Services said.
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"No Problem With Helicopter Search But...": Trinamool's Abhishek Banerjee
Trinamool Congress General Secretary Abhishek Banerjee clarified that the Election Commission or the Income Tax is free to search his helicopter but the officials cannot stop them by not permitting the chopper for a trial run even after not finding a
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Will Central Agency Officials Dare To Check BJP Leaders' Choppers: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Monday dared the Income tax officials to check the chopper used by BJP leaders for the election campaign.
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Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
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"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
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"My PAN Card Misused": Madhya Pradesh Student Gets Rs 46 Crore Tax Notice
A youth, who is a college student, has filed a complaint with the police in Madhya Pradesh's Gwalior district after transactions of Rs 46 crores occurred from his bank account, a police official said on Friday.
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Posed As Income Tax Officers, 3 Men Dupe Navi Mumbai Woman Of Rs 1.8 Crore
Police in Navi Mumbai have busted an interstate gang involved in digital arrest frauds, arresting three individuals who allegedly cheated people by posing as government officials and coercing them into transferring money, officials said.
-
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.
-
FM Claims Access to WhatsApp Messages Led to Seizure of Crypto Worth Rs. 90 Crore
This week in Parliament, Finance Minister Nirmala Sitharaman stated that encrypted communication channels are being misused for financial crimes like money laundering and tax evasion. She revealed that authorities were able to seize over Rs. 90 crores in crypto assets from a syndicate thanks to access to WhatsApp messages.
-
New Income Tax Bill Won't Breach Taxpayers' Online Privacy: Report
The new Income Tax Bill prescribes the existing process for tax authorities to gain access to the digital space or a computer device only during search and survey operations, a top official said.
-
Tax Officials Search Properties Of Telugu Producer Dil Raju For 4th Day
Income tax officials searched the properties of Telugu film producer Dil Raju for a fourth day today. The tax officials suspect a mismatch between revenues earned by some recent movies and the income tax paid, news agency IANS reported.
-
2 Delhi Cops Pose As Taxmen, Raid Businessman's House, Arrested
Two constables have been arrested for posing as income tax officials and raiding a Delhi businessman's house in the city, said police.
-
Con Artist Poses As Woman, RBI Official, Dupes Techie Of Rs 1.39 Crore
A software engineer was taken for a ride by a 33-year-old con artist who utilised his mimicry skills to assume different fake identities, including a potential bride, an Income Tax judge and an RBI official, to cheat him of Rs 1.39 crore, police said
-
Rs 40 Crore "Unaccounted" Cash Found In Raids On Agra Shoe Trader
The Income Tax department on Saturday recovered about Rs 40 crore "unaccounted" cash during raids against some Agra-based shoe businesses, official sources said.
-
"No Physical Records Damaged, No Data Loss": Income Tax Department After Fire
The income tax department on Tuesday said there was no data loss pertaining to taxpayers due the fire at its CR Building in ITO in which one official died.
-
Fire Breaks Out At Income Tax Building In Delhi, 7 People Rescued
A fire broke out inside the Income Tax CR Building in ITO area on Tuesday, officials of the Delhi Fire Services said.
-
"No Problem With Helicopter Search But...": Trinamool's Abhishek Banerjee
Trinamool Congress General Secretary Abhishek Banerjee clarified that the Election Commission or the Income Tax is free to search his helicopter but the officials cannot stop them by not permitting the chopper for a trial run even after not finding a
-
Will Central Agency Officials Dare To Check BJP Leaders' Choppers: Mamata Banerjee
West Bengal Chief Minister Mamata Banerjee on Monday dared the Income tax officials to check the chopper used by BJP leaders for the election campaign.
-
Income Tax Department On "Chopper Searched" Charge By Trinamool Leader
As a row erupted over the TMC's claim of a "raid" by income tax officials targeting a helicopter used by Abhishek Banerjee, I-T department sources claimed on Sunday that there was no enforcement action such as search or survey.
-
"Did They Find Fish Sandwiches": Trinamool After Leader's Chopper Searched
The Trinamool Congress on Sunday said its general secretary Abhishek Banerjee's helicopter was raided by Income Tax officials in Kolkata's Behala flying club.
-
"My PAN Card Misused": Madhya Pradesh Student Gets Rs 46 Crore Tax Notice
A youth, who is a college student, has filed a complaint with the police in Madhya Pradesh's Gwalior district after transactions of Rs 46 crores occurred from his bank account, a police official said on Friday.
