Tag: Income Tax Department
I-T Dept slaps notice to Mukhtar Ansari in jail
More trouble ahead for jailed Mukhtar Ansari; I-T Dept sent notice in benami property case
The Income Tax (I-T) Department has served a notice to...
I-T raids at over 50 locations of G-Square, a real estate...
IT raids at G-Square premises
More than 50 places have been raided by the Income Tax Department at the premises of G-Square relations, a real...
Demonetization led to seizure of Rs.900 cr, undisclosed income worth Rs.8,000...
Finance Ministry reveals the effects of demonetization on undisclosed income and black money
The demonetization exercise has led to the seizure of Rs.900 crore, including...
Weeks after the documentary critical on Prime Minister Narendra Modi, Income...
I-T authorities survey BBC offices in India amid Modi documentary fallout
In an unexpected move, the Income Tax Department on Tuesday conducted survey operations at...
Income Tax Dept says BBC office visits are surveys, not raids
Reasons for tax surveys at BBC offices in India
Today, the Income Tax authorities conducted a survey on the BBC premises in Delhi, given the...
I-T officers reach BBC offices in Mumbai, Delhi to conduct survey;...
Income Tax Dept at BBC offices: Searches are carried out as part of a tax evasion probe
On Tuesday the Income Tax department conducted a...
Delhi HC refuses to quash money laundering case against media baron...
Big set back for Raghav Bahl! Delhi HC rejects plea challenging ED probe
The Delhi High Court on Monday refused to quash Enforcement Directorate’s (ED)...
Proceeds of the crime of over Rs.1000 cr of cyber and...
ED investigating several cases related to cyber and crypto assets fraud
On Monday the Central government informed the Lok Sabha that proceeds of crime of...
Uttar Pradesh GST team raids 71 districts of state, 72 places...
The firms were under scanner through the GST portal; there were also indications of bogus billing
The Uttar Pradesh GST Department has taken action in...
I-T Department raids MG Motor’s office in Gurugram
Another Chinese company under lens: I-T raids on MG Motor
A team of officials from the Income Tax Department reached the office of MG Motor...
