Income Tax Department Probe
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
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BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
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"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
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Probe Agencies Have Become Tools Of...: Congress After Manish Sisodia Arrest
The Congress on Monday alleged that institutions like the ED, the CBI and the Income Tax Department have become instruments of "political vendetta" under the Narendra Modi government.
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BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
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Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
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Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
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Flaws In NSE Co-Location Case Being Probed By Various Agencies: Government
The income tax department, the Enforcement Department (ED) and the Central Bureau of Investigation (CBI) are investigating the case related to irregularities in co-location facility provided by NSE, Minister of State for Finance Pankaj Chaudhary said on Tuesday.
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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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Tax Department Raids Gujarat Realty Firm, Detects Rs 500 Crore Unaccounted Transactions
Income Tax Department has detected unaccounted transactions of over Rs 500 crore after it raided an Ahmedabad-based real estate developer and linked brokers as part of a tax evasion probe, the Central Board of Direct Taxes or CBDT claimed today.
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Maharashtra Ex-Minister Properties Raided In Tax Evasion Probe: Report
The Income Tax Department on Friday conducted searches at multiple premises linked to former Maharashtra home minister Anil Deshmukh in connection with a tax evasion investigation, official sources said.
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BJP Once Praised Sonu Sood, Now Considers Him Tax Evader: Shiv Sena On IT Probe
The Shiv Sena on Friday slammed the BJP over the Income Tax Department's action against actor Sonu Sood, saying that although the party earlier praised him for his work during the lockdown, it now considers him a "tax evader" after the Delhi and Punj
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Government ''Misuses'' Probe Agencies Wherever Polls Are Due: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot hit out at the Modi government, alleging that it "misuses" agencies like CBI, Enforcement Directorate (ED), and the Income Tax Department whenever elections are due in a state or a political crisis is created.
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Congress' Ahmed Patel Summoned In Tax Evasion Case Linked To Party Funds
The Income Tax Department has summoned senior Congress leader Ahmed Patel in connection with a tax evasion probe linked to monetary transactions of the party, officials said on Friday.
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Tax Raids At 8 Premises Of Lalit Hotels Promoter Jyotsna Suri, Associates
The Income Tax Department has launched searches at multiple locations of the Bharat Hotels group, its associates and a leading automobile dealer firm in connection with a tax evasion probe, officials said on Monday.
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BJP Uses Probe Agencies To Stop Congress From Winning Polls: Mallikarjun Kharge
Congress president Mallikarjun Kharge on Thursday slammed the BJP-led Centre claiming it uses the ED, CBI and the Income Tax Department to stop his party from coming to power in elections.
-
BJP Demands CBI Probe Into Recovery Of Rs 94 Crore In Cash During Raids
The Karnataka BJP on Tuesday staged a demonstration here demanding a CBI investigation into the recovery of huge amounts of cash in the recent I-T raids in Karnataka and some other states.
-
"They Only Found...": Azam Khan After Income Tax Raids At Home Continue
As the Income Tax Department raids continued for the third day in a row, Samajwadi Party leader Azam Khan on Friday said that nothing was found in the raids that can be seized.
-
Probe Agencies Have Become Tools Of...: Congress After Manish Sisodia Arrest
The Congress on Monday alleged that institutions like the ED, the CBI and the Income Tax Department have become instruments of "political vendetta" under the Narendra Modi government.
-
BJP Seeks Hemant Soren's Apology Over Jharkhand Probe Agency Officer's Vehicle Comment
The BJP on Sunday sought an apology from Jharkhand Chief Minister Hemant Soren for alleging that an officer of the Income Tax department went to conduct a raid on a vehicle provided by the opposition party in the state.
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
-
Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
-
Flaws In NSE Co-Location Case Being Probed By Various Agencies: Government
The income tax department, the Enforcement Department (ED) and the Central Bureau of Investigation (CBI) are investigating the case related to irregularities in co-location facility provided by NSE, Minister of State for Finance Pankaj Chaudhary said on Tuesday.
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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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Tax Department Raids Gujarat Realty Firm, Detects Rs 500 Crore Unaccounted Transactions
Income Tax Department has detected unaccounted transactions of over Rs 500 crore after it raided an Ahmedabad-based real estate developer and linked brokers as part of a tax evasion probe, the Central Board of Direct Taxes or CBDT claimed today.
-
Maharashtra Ex-Minister Properties Raided In Tax Evasion Probe: Report
The Income Tax Department on Friday conducted searches at multiple premises linked to former Maharashtra home minister Anil Deshmukh in connection with a tax evasion investigation, official sources said.
-
BJP Once Praised Sonu Sood, Now Considers Him Tax Evader: Shiv Sena On IT Probe
The Shiv Sena on Friday slammed the BJP over the Income Tax Department's action against actor Sonu Sood, saying that although the party earlier praised him for his work during the lockdown, it now considers him a "tax evader" after the Delhi and Punj
-
Government ''Misuses'' Probe Agencies Wherever Polls Are Due: Ashok Gehlot
Rajasthan Chief Minister Ashok Gehlot hit out at the Modi government, alleging that it "misuses" agencies like CBI, Enforcement Directorate (ED), and the Income Tax Department whenever elections are due in a state or a political crisis is created.
-
Congress' Ahmed Patel Summoned In Tax Evasion Case Linked To Party Funds
The Income Tax Department has summoned senior Congress leader Ahmed Patel in connection with a tax evasion probe linked to monetary transactions of the party, officials said on Friday.
-
Tax Raids At 8 Premises Of Lalit Hotels Promoter Jyotsna Suri, Associates
The Income Tax Department has launched searches at multiple locations of the Bharat Hotels group, its associates and a leading automobile dealer firm in connection with a tax evasion probe, officials said on Monday.
