Income-tax Department
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Received 11 Income Department Notices In 72 Hours: Trinamool MP
Trinamool Congress (TMC) MP Saket Gokhale on Friday said he has received 11 notices from the income-tax department in the last 72 hours and alleged that every attempt is being made to put pressure on the opposition ahead of the Lok Sabha polls.
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After Congress, Communist Party Gets Rs 11 Crore Tax Notice: Report
The Communist Party of India (CPI) has received a notice from the income-tax department, asking it to pay "dues" of Rs 11 crore for using an old PAN card while filing tax returns during the last few years, sources said on Friday.
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Tax Officials Survey Azam Khan's Rampur University In Tax Evasion Probe
Income-tax department officials surveyed the premises of Samajwadi Party (SP) leader Azam Khan's Mohammad Ali Jauhar University in Rampur district on Wednesday for a valuation exercise as part of a tax-evasion probe against him and his family.
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35 Lakh Income Tax Refund Cases "Held Up" For Various Reasons: Tax Body Chief
Around 35 lakh cases for issuance of refunds are currently "held up" with the Income-Tax Department owing to mismatch and validation of the taxpayers' bank accounts.
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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
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"We Stand Up For BBC": UK Government In Parliament After Tax 'Survey'
The British government has strongly defended the BBC and its editorial freedom in Parliament after the Income-Tax department's survey operations on the UK-headquartered media corporation's New Delhi and Mumbai offices over three days last week.
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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"Unaccounted" Deposits Worth Rs 55 Crore Seized After Tax Raids On Ex-Axis Mutual Fund Manager
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided Viresh Josh, a former chief trader and fund manager of Axis Mutual Fund.
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Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
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Received 11 Income Department Notices In 72 Hours: Trinamool MP
Trinamool Congress (TMC) MP Saket Gokhale on Friday said he has received 11 notices from the income-tax department in the last 72 hours and alleged that every attempt is being made to put pressure on the opposition ahead of the Lok Sabha polls.
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After Congress, Communist Party Gets Rs 11 Crore Tax Notice: Report
The Communist Party of India (CPI) has received a notice from the income-tax department, asking it to pay "dues" of Rs 11 crore for using an old PAN card while filing tax returns during the last few years, sources said on Friday.
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Cash Haul Linked To Congress MP Crosses Rs 351 Crore, Counting Still On
The cash seizure in the income-tax department's searches against an Odisha-based distillery company, owned by a Congress MP's family, has been calculated at Rs 351 crore after five days of counting and is the "highest-ever" haul in a
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Watch: Over Rs 200 Crore Recovered In Income Tax Raids In Odisha
"Unaccounted" cash amounting to around Rs 250 crore is expected to be recovered through searches being conducted by the income-tax department against a Odisha-based distillery group and entities linked to it, official sources said on Friday.
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Income Tax Searches Premises Of Liquor Maker Som Group In 5 States
The Income-tax department on Tuesday launched multi-state searches against the Som Group, a prominent player in the liquor manufacturing and sale field, as part of a tax evasion investigation, official sources said.
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Tax Officials Survey Azam Khan's Rampur University In Tax Evasion Probe
Income-tax department officials surveyed the premises of Samajwadi Party (SP) leader Azam Khan's Mohammad Ali Jauhar University in Rampur district on Wednesday for a valuation exercise as part of a tax-evasion probe against him and his family.
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35 Lakh Income Tax Refund Cases "Held Up" For Various Reasons: Tax Body Chief
Around 35 lakh cases for issuance of refunds are currently "held up" with the Income-Tax Department owing to mismatch and validation of the taxpayers' bank accounts.
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Raids In UP, Madhya Pradesh In Tax Evasion Probe Against Azam Khan
The Income-tax department on Wednesday launched raids at over 30 premises in Uttar Pradesh and Madhya Pradesh as part of a tax evasion probe against Samajwadi Party leader Azam Khan and those linked to him, official sources said.
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Irregularities Worth Rs 1000 Crore Detected At Cooperative Banks In Karnataka: Tax Body
The Income-tax department has detected "bogus"expenditure and alleged financial irregularities worth Rs1,000 crore after it raided some cooperative banks in poll-bound Karnataka sometime ago, the CBDT (Central Board of Direct Taxes) said today.
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"We Stand Up For BBC": UK Government In Parliament After Tax 'Survey'
The British government has strongly defended the BBC and its editorial freedom in Parliament after the Income-Tax department's survey operations on the UK-headquartered media corporation's New Delhi and Mumbai offices over three days last week.
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Rs 11 Crore Seized In Raids At Bengal Beedi Factories Linked To Politician
The Income-tax department has recovered over Rs 11 crore in cash after it conducted raids at various locations and businesses in West Bengal linked to a politician and some others, official sources said.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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2 Jharkhand Congress MLAs Raided, Rs 100 Crore "Unaccounted Cash" Seized
The Income-tax department has detected "unaccounted" transactions and investments worth more than Rs 100 crore after it raided two Jharkhand Congress MLAs, their alleged associates and linked coal and iron ore businesses across the state last week.
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"Unaccounted" Deposits Worth Rs 55 Crore Seized After Tax Raids On Ex-Axis Mutual Fund Manager
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided Viresh Josh, a former chief trader and fund manager of Axis Mutual Fund.
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Rs 55 Crore Deposits Seized After Raids On Ex-Fund Manager, Share Brokers
The Income-tax department has seized "unaccounted" deposits worth more than Rs 55 crore and unearthed "evidences" of large-scale hidden investments after it recently raided a former chief trader some share brokers and others.
