Income Tax Officials
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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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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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Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
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Tax Officials Recover Rs 8.5 Lakh From Outside Patna Congress Office
A team of Income Tax officials arrived at Congress' office in Patna on Thursday to serve a notice to them after money was recovered from a vehicle parked outside the office's compound.
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AAP Minister Kailash Gahlot Evaded Tax Worth Rs 120 Crore: Officials
The Income Tax department, which carried out search operations at premises belonging to Delhi Transport minister Kailash Gahlot on Saturday said it has found documents that show he had evaded tax worth Rs 120 crore.
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Income Tax To Track Withdrawals That Led To Cash Crunch: Officials
Income tax officials have been roped in to probe the surge in cash withdrawals that is believed to have contributed to ATMs running out of cash in several parts of the country, a top government official has told NDTV. Finance Minister Arun Jaitley had earlier acknowledged a temporary shortage caused by 'sudden and unusual increase' of withdrawal in...
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Income Tax Department Raids 33 Places In Tamil Nadu
Income Tax (IT) officials today raided 33 premises in Tamil Nadu and Madurai belonging to three business groups. It is a follow-up to its earlier searches linked to jailed AIADMK leader VK Sasikala's family and business associates, said a senior official.
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Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
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They're Following My Sister Too, Kidnapped Bengaluru Teen Warned In Video
On a video shot on a cellphone, the college student pleads, "Hello Appa, I have been kidnapped. They want 50 lakhs it seems. Please pay....please!"
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Income Tax Officer Booked For Demanding 65 Lakh Bribe
The anti-corruption bureau (ACB) has lodged a case against an Income Tax officer and arrested a chartered accountant, who was acting as a middleman, for allegedly accepting Rs 8 lakh bribe from a petrol pump owner.
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Tax Officials To Go Easy On Deposits Up To Rs 5 Lakh By Those Above The Age Of 70
The tax department will not carry out any further verification for cash deposits up to Rs 5 lakh made by people above 70 years of age post note ban, but the limit has been fixed at Rs 2.5 lakh for other individuals. "There is absolutely no cause for panic. We are not going after everyone who deposited their holding of the demonetised currency in ba...
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Days After Army Row, Mamata Banerjee Objects To CRPF's Deployment In IT Searches
Days after a row erupted over the army drill at toll plazas in West Bengal, Chief Minister Mamata Banerjee today objected to the centre's move to deploy CRPF personnel for providing security to Income Tax officials during search operations in the state.
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Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
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CBI Registers Case Against 9 Senior Income Tax Officials
In a countrywide operation, CBI has registered a case against nine senior Income Tax officials including Principal Commissioner Income Tax, Delhi SK Mittal and three private persons for allegedly indulging in corrupt practices.
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Raiding CBI Officials In Lucknow Assaulted With Fire Extinguishers
A team of CBI officials was allegedly attacked with fire extinguishers by tax officials in Lucknow, after the investigating agency arrested one of their colleagues for bribe-taking.
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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.
-
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.
-
Tax Searches Underway At Premises Linked To Tamil Nadu Minister EV Velu
Income Tax officials on Friday launched searches in multiple locations in Tamil Nadu linked to state minister EV Velu, police sources said.
-
Tax Officials Recover Rs 8.5 Lakh From Outside Patna Congress Office
A team of Income Tax officials arrived at Congress' office in Patna on Thursday to serve a notice to them after money was recovered from a vehicle parked outside the office's compound.
-
AAP Minister Kailash Gahlot Evaded Tax Worth Rs 120 Crore: Officials
The Income Tax department, which carried out search operations at premises belonging to Delhi Transport minister Kailash Gahlot on Saturday said it has found documents that show he had evaded tax worth Rs 120 crore.
-
Income Tax To Track Withdrawals That Led To Cash Crunch: Officials
Income tax officials have been roped in to probe the surge in cash withdrawals that is believed to have contributed to ATMs running out of cash in several parts of the country, a top government official has told NDTV. Finance Minister Arun Jaitley had earlier acknowledged a temporary shortage caused by 'sudden and unusual increase' of withdrawal in...
-
Income Tax Department Raids 33 Places In Tamil Nadu
Income Tax (IT) officials today raided 33 premises in Tamil Nadu and Madurai belonging to three business groups. It is a follow-up to its earlier searches linked to jailed AIADMK leader VK Sasikala's family and business associates, said a senior official.
-
Raid On VK Sasikala's Family Continues On Day 4
Income Tax officials continued for the fourth day on Sunday their search for unaccounted wealth at the premises of jailed AIADMK leader VK Sasikala's family and their business associates, officials said.
-
They're Following My Sister Too, Kidnapped Bengaluru Teen Warned In Video
On a video shot on a cellphone, the college student pleads, "Hello Appa, I have been kidnapped. They want 50 lakhs it seems. Please pay....please!"
-
Income Tax Officer Booked For Demanding 65 Lakh Bribe
The anti-corruption bureau (ACB) has lodged a case against an Income Tax officer and arrested a chartered accountant, who was acting as a middleman, for allegedly accepting Rs 8 lakh bribe from a petrol pump owner.
-
Tax Officials To Go Easy On Deposits Up To Rs 5 Lakh By Those Above The Age Of 70
The tax department will not carry out any further verification for cash deposits up to Rs 5 lakh made by people above 70 years of age post note ban, but the limit has been fixed at Rs 2.5 lakh for other individuals. "There is absolutely no cause for panic. We are not going after everyone who deposited their holding of the demonetised currency in ba...
-
Days After Army Row, Mamata Banerjee Objects To CRPF's Deployment In IT Searches
Days after a row erupted over the army drill at toll plazas in West Bengal, Chief Minister Mamata Banerjee today objected to the centre's move to deploy CRPF personnel for providing security to Income Tax officials during search operations in the state.
-
Income Tax Department Unearths Syndicate Exchanging Old Notes In Delhi
Income Tax officials today said they have post-demonetisation uncovered several cases of fraud including one wherein a syndicate was exchanging old currency notes for 35 per cent commission.
-
CBI Registers Case Against 9 Senior Income Tax Officials
In a countrywide operation, CBI has registered a case against nine senior Income Tax officials including Principal Commissioner Income Tax, Delhi SK Mittal and three private persons for allegedly indulging in corrupt practices.
-
Raiding CBI Officials In Lucknow Assaulted With Fire Extinguishers
A team of CBI officials was allegedly attacked with fire extinguishers by tax officials in Lucknow, after the investigating agency arrested one of their colleagues for bribe-taking.
