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 Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
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3 People Pose As Tax Officials. This Is How They Cheated Man Of Rs 20 Lakh
Three persons were arrested for allegedly posing as Income Tax officials, duping a Pune resident of Rs 20 lakh and giving him dummy currency used in children's board games, Mumbai police said on Saturday.
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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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Indian Couple Arrested For Duping Canadians Of Millions: Report
An Indian-origin couple has been arrested for allegedly running an overseas telephone scam in which some people posing as tax officials duped people of around Rs 90.68 crore, a media report said.
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21 Tax Officials, Accused Of Corruption, Made To Retire
The centre has compulsorily retired another 21 "corrupt" tax officers in the fifth tranche of its crackdown on those accused of corruption and other malpractices, finance ministry sources said.
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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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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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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 Officer Tries To Extort Rs 15 Lakh From Judge In Nagpur, Case Filed
An inspector with the state sales tax department allegedly threatened and attempted to extort Rs 15 lakh from a judge of the Goods and Services Tax (GST) tribunal in Maharashtra's Nagpur, police said on Sunday.
-
3 People Pose As Tax Officials. This Is How They Cheated Man Of Rs 20 Lakh
Three persons were arrested for allegedly posing as Income Tax officials, duping a Pune resident of Rs 20 lakh and giving him dummy currency used in children's board games, Mumbai police said on Saturday.
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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.
-
Indian Couple Arrested For Duping Canadians Of Millions: Report
An Indian-origin couple has been arrested for allegedly running an overseas telephone scam in which some people posing as tax officials duped people of around Rs 90.68 crore, a media report said.
-
21 Tax Officials, Accused Of Corruption, Made To Retire
The centre has compulsorily retired another 21 "corrupt" tax officers in the fifth tranche of its crackdown on those accused of corruption and other malpractices, finance ministry sources said.
-
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.
-
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...
-
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!"
