Income Tax Probe
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Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
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Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
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Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
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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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Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
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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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"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
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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.
-
Coded Diary, Broken Names: Lokayukta Probes Madhya Pradesh Liquor 'Scam'
The Madhya Pradesh Lokayukta has launched an investigation into an alleged massive liquor scam based on a confidential report from the Income Tax Department.
-
Diamond Watch And Supercars: Tobacco Baron's Lavish Lifestyle Under Probe
After establishing itself as a key player in the tobacco industry, the Banshidhar Company has come under the radar of Income Tax authorities who are working round the clock to unravel the company's web of deception.
-
Police Case Filed In Chhattisgarh Liquor Case, Bhupesh Baghel Responds
Former Chhattisgarh Chief Minister Bhupesh Baghel on Friday said the government directed the ACB to file an offence in a case that the ED and Income Tax sleuths had been probing over the last three years.
-
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.
-
Shakira Being Probed For Alleged Tax Fraud, Prosecutor Seeks 8-Years Jail
A Spanish court said on Thursday it has started a new investigation against Colombian singer Shakira linked to alleged fraud on income and wealth tax in 2018.
-
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.
-
"Central Probe Agencies Can Open Offices At My Home": Tejashwi Yadav
Bihar Deputy Chief Minister Tejashwi Yadav said "all central investigation agencies -- CBI, Enforcement Directorate (ED) and Income Tax -- were free to open their offices at his residence".
-
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.
-
"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.
-
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.
