Income Tax Official Arrested
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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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Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
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Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
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4 Pose As IT Officials, Steal 17 Gold Biscuits Worth Rs 60 Lakh: Police
Four people were arrested for allegedly posing as Income Tax officials and stealing gold biscuits worth Rs 60 lakh from a shop in Hyderabad, police said on Tuesday.
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Gang Posing As Tax Officials Loot 1.7 Kg Gold From Hyderabad Jewellery Shop
Four members of an inter-state gang, who allegedly posed as Income Tax department officials, and "decamped" with gold biscuits weighing 1,700 grams (1.7 kg) worth Rs 60 lakh from a gold shop here were arrested on Tuesday,
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Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
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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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Mumbai Tax Inspector Drops Rs 5 Lakh Bribe, Triggers Dramatic Chase
A Bollywood-style foot-chase for over a kilometre on the streets of Mumbai by a CBI official led to the arrest of bribery-accused Income Tax Inspector Ashish Kumar who had abandoned Rs five lakh cash on the road before his unsuccessful dash.
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CBI Arrests 2 Income Tax Inspectors For Accepting Rs 80,000 Bribe In Hyderabad: Official
The CBI has arrested two Income Tax inspectors in Hyderabad for allegedly accepting a bribe of Rs 80,000 for closing a pending tax matter, officials said on Friday.
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Teen Caught With Rs 50 Lakh At Delhi Metro Station, IT Department To Probe
A 19-year-old man has been arrested by CISF personnel at a Delhi Metro station for allegedly carrying Rs 50 lakh cash on behalf of a Gujarat-based transport operator, officials said on Sunday.
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Congress's DK Shivakumar Appears Before Probe Agency, Faces Arrest
Karnataka Congress's chief troubleshooter DK Shivakumar, appeared before the Enforcement Directorate in Delhi on Friday for being questioned in connection with a money-laundering case. The former minister faces arrest after his request for protection from arrest was rejected by the Karnataka High Court on Thursday.
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Karnataka Businessman Jailed For Rs 7.35 Crore Tax Default
The Income-Tax department arrested and jailed a Karnataka businessman for defaulting on paying Rs 7.35 crore as income tax arrears and interest despite reminders, an official said today.
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Bengaluru Businessman Arrested While Trying To Leave India: Tax Officials
A city-based businessman, who has defaulted on income tax payments with arrears of Rs 11.94 crore plus interest, was on Tuesday detained to a civil prison at Parappana Agrahara Central Jail for six months for failing to make satisfactory arrangement for payment of arrears, officials said.
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Man Arrested For Rs 12 Crore Tax Default From Mumbai Airport
The Income Tax Department has invoked a rarely used power and arrested a Karnataka-based businessman for alleged tax default of about Rs 12 crore, a senior official said on Tuesday.
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CBI Arrests 3 Tax Officials In Separate Bribery Cases
The Central Bureau of Investigation (CBI) has arrested three Income Tax officials and an Indian Oil employee in three separate bribery cases, the agency said on Tuesday.
-
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.
-
Delhi Cop, Tax Official Among 5 Arrested For Fake Raid On Businessman: Police
Five people, including a head constable of the Delhi Police and a staffer of the Income Tax (IT) department, were arrested for allegedly conducting a fake raid at a businessman's home in west Delhi's Janakpuri area, the police said today.
-
Man With Codename "Chanakya", Cheats People By Promising Jobs; Arrested In Maharashtra
The Maharashtra Police has arrested a man who posed as an officer of the Research and Analysis Wing (RAW) bearing the code name "Chanakya" and duped people by promising jobs in the income tax department and armed forces, officials said.
-
4 Pose As IT Officials, Steal 17 Gold Biscuits Worth Rs 60 Lakh: Police
Four people were arrested for allegedly posing as Income Tax officials and stealing gold biscuits worth Rs 60 lakh from a shop in Hyderabad, police said on Tuesday.
-
Gang Posing As Tax Officials Loot 1.7 Kg Gold From Hyderabad Jewellery Shop
Four members of an inter-state gang, who allegedly posed as Income Tax department officials, and "decamped" with gold biscuits weighing 1,700 grams (1.7 kg) worth Rs 60 lakh from a gold shop here were arrested on Tuesday,
-
Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
-
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.
-
Mumbai Tax Inspector Drops Rs 5 Lakh Bribe, Triggers Dramatic Chase
A Bollywood-style foot-chase for over a kilometre on the streets of Mumbai by a CBI official led to the arrest of bribery-accused Income Tax Inspector Ashish Kumar who had abandoned Rs five lakh cash on the road before his unsuccessful dash.
-
CBI Arrests 2 Income Tax Inspectors For Accepting Rs 80,000 Bribe In Hyderabad: Official
The CBI has arrested two Income Tax inspectors in Hyderabad for allegedly accepting a bribe of Rs 80,000 for closing a pending tax matter, officials said on Friday.
-
Teen Caught With Rs 50 Lakh At Delhi Metro Station, IT Department To Probe
A 19-year-old man has been arrested by CISF personnel at a Delhi Metro station for allegedly carrying Rs 50 lakh cash on behalf of a Gujarat-based transport operator, officials said on Sunday.
-
Congress's DK Shivakumar Appears Before Probe Agency, Faces Arrest
Karnataka Congress's chief troubleshooter DK Shivakumar, appeared before the Enforcement Directorate in Delhi on Friday for being questioned in connection with a money-laundering case. The former minister faces arrest after his request for protection from arrest was rejected by the Karnataka High Court on Thursday.
-
Karnataka Businessman Jailed For Rs 7.35 Crore Tax Default
The Income-Tax department arrested and jailed a Karnataka businessman for defaulting on paying Rs 7.35 crore as income tax arrears and interest despite reminders, an official said today.
-
Bengaluru Businessman Arrested While Trying To Leave India: Tax Officials
A city-based businessman, who has defaulted on income tax payments with arrears of Rs 11.94 crore plus interest, was on Tuesday detained to a civil prison at Parappana Agrahara Central Jail for six months for failing to make satisfactory arrangement for payment of arrears, officials said.
-
Man Arrested For Rs 12 Crore Tax Default From Mumbai Airport
The Income Tax Department has invoked a rarely used power and arrested a Karnataka-based businessman for alleged tax default of about Rs 12 crore, a senior official said on Tuesday.
-
CBI Arrests 3 Tax Officials In Separate Bribery Cases
The Central Bureau of Investigation (CBI) has arrested three Income Tax officials and an Indian Oil employee in three separate bribery cases, the agency said on Tuesday.
