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New Delhi, Jan 4 : The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a benami properties case....
The government has also extended the report of furnishing the tax audit report to January 15, 2021.
Patna Oct 22 : An Income Tax Department team raided Congress headquarters Sadaqat Ashram in Patna on Thursday evening and seized around Rs 8.5 lakh from...
New Delhi, Sep 23 : The Comptroller and Auditor General of India has said that the Income Tax Department computed interests wrongly in about 77 per...
New Delhi, Jan 28 : A man complained to Income Tax Department for the delay in receiving refund for the ITR filed by him seven months...
A tax professional said that even many business people are yet to link the two documents as they have certain apprehensions.
Cash worth Rs 47 lakh was found from the ICICI Bank locker of accused Shweta Vijay Jain. This locker was opened by SIT itself.
The raid were being conducted here as well as in Kanpur, Kochi and Rajasthan.
The situation has not improved as demand has not picked up, he said: "Because Finance Ministers in our BJP government don't know any economics. That's the...
Lavasa had earlier dissented in various decisions of the poll body involving complaints against Modi and Shah for alleged violation of the Model Code of Conduct,...
The said entity and its assets were benami assets of Bishnoi and Chander Mohan, sons of late former Chief Minister of Haryana Bhajan Lal.
"Government may consider the IT System for direct taxes being placed at arms length from CBDT, with an independent governmental body or organization," the CAG report...
New Delhi, July 18 The Income Tax Department said on Thursday it has attached a benami commercial plot in Noida worth Rs 400 crore belonging to...
The Income Tax Department on Thursday conducted raids at various locations of a prominent business group based in Srinagar.The searches are conducted at 4 premises in...
The Income Tax department (I-T) had last year raided Bahl's residence and office in an alleged case of tax evasion.
Patna, April 27: In a scathing attack, Rashtriya Janata Dal leader Tejashwi Yadav on Saturday said the Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and...
New Delhi, March 29: Tax evasion is likely to get more difficult if not impossible with the entry of Big Data Analytics into the Income Tax...
Lucknow, March 12: The Lucknow and New Delhi residences of retired IAS officer Net Ram, a close aide of former Uttar Pradesh Chief Minister Mayawati, were...
New Delhi, March 8 : Aam Aadmi Party (AAP)’s Uttam Nagar legislator Naresh Balyan has been detained by Income Tax Department on Friday for questioning after...
The raids too place in Vasant Kunj, Paschim Vihar, Najafgarh and Gurugram.
New Delhi, Oct 13: The Income Tax department, which carried out search operations at premises belonging to Kailash Gahlot, on Saturday said it has found documents that...
Hyderabad, Oct 12: The Income Tax Department officials on Friday conducted searches at the residences and offices of TDP MP C.M. Ramesh in Telangana and Andhra...
The official also said that the three other people who were covered under the surveys included were Kamal Lalwani, Anup Jain and Abhimanyu Chaturvedi.
Ludhiana, Oct 6: The renowned pakoda seller of Ludhiana ‘Panna Singh Pakore wala’ on Saturday surrendered Rs 60 lakh to the Income Tax department. The development...
Noida , Sep 11 : Income Tax department on Tuesday has sent notices to 9000 people in Noida who have registered properties worth Rs 30 Lakh...
New Delhi, Sep 10 : On a day the Delhi High Court dismissed Congress President Rahul Gandhi and his mother Sonia Gandhi’s plea challenging the IT...
Patna, Sep 6: The Income Tax Department on Thursday raided the residence of senior BJP leader and Bihar Deputy Chief Minister Sushil Kumar Modi’s sister, Rekha...
Chennai, May 12: The Income Tax (IT) Department charges against the family members of former Union Finance Minister P. Chidambaram are baseless, their chartered accountant said on...
New Delhi, April 30: The Income Tax Department has sent a second notice to Deepak Kochhar, husband of ICICI Bank Chief Executive Chanda Kochhar, who is facing...
New Delhi, April 3 (IANS) The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in connection with a money laundering case. ED officials...
New Delhi, Jan 31: The income-tax (I-T) department has provisionally attached actor Shah Rukh Khan’s farmhouse in Alibaug, a beach town in Maharashtra. The attachment notice...
New Delhi, Jan 12: Income-Tax department conducts raids at seven locations of Oriental Institute of Science and Technology and Thakral group in Bhopal, Indore & Jabalpur...
New Delhi, Nov 27 : Dubbing the Income Tax Department’s Rs 30.67 crore tax notice as “bogus” and “vindictive action”, the ruling Aam Aadmi Party on Monday...
New Delhi, Oct 7, 2017: The Income Tax Department on Saturday raided over 50 premises belonging to a leading auto spare parts manufacturing firm in the...
New Delhi, Aug 30 : The Income Tax Department on Wednesday conducted raids here at the office of a private health care company owned by the...
New Delhi, Aug 29: The Income Tax department once again warned people against indulging in cash transaction of Rs 2 lakh or above on Monday saying...
New Delhi, Aug 17, 2017: The Income Tax Department on Thursday issued fresh summons to Rashtriya Janata Dal (RJD) chief Lalu Prasad’s daughter Misa Bharti and...
New Delhi, June 6: Misa Bharti, Rashtriya Janata Dal (RJD) chief Lalu Prasad’s daughter, who was slated to appear before the Income Tax Department on Tuesday...
Section 269ST has been inserted in the Act with effect from April 1 to restrict acceptance of cash of Rs 2 lakh or more by any...
May 17 , Wednesday : A day after the Income-Tax department conducted raids at 22 locations in Delhi and other regions related to Rashtriya Janata Dal...
New Delhi, May 16, 2017: The Income-Tax department on Tuesday are looking into Benami land deals worth Rs 1,000 crore allegedly involving Rashtriya Janata Dal chief...
New Delhi, April 14: The second phase of the ‘Operation Clean Money’ to detect black money was launched on Friday and under the radar of Income...
New Delhi, April 12: The Income tax department on Tuesday said that people holding bank accounts opened between July 1, 2014 and August 31, 2015 are...
New Delhi, April 11 In another move to improve ease of doing business in India, the Income Tax Department has tied up with the Corporate Affairs...
New Delhi, March 22, 2017: Four property dealers were arrested with old currency notes worth Rs 6.58 crore in south Delhi on Wednesday. The accused were...
New Delhi, February 2: Five weeks after expiry of demonetisation deadline, IT department has clear a bit of mist on question how would government check the...
New Delhi, January 24: In a yet another diversion from its initially prescribed role of a think tank as set by PM Narendra Modi Ayog is...
New Delhi, Dec 29, 2016: Delhi-based lawyer Rohit Tandon was arrested by the Enforcement Directorate on Wednesday night in connection with the ongoing money laundering case...
New Delhi, Dec 28, 2016: Days after a branch of Kotak Mahindra Bank in Delhi came under the Income Tax department’s scanner, the Enforcement Directorate on...
New Delhi, Dec 21, 2016: After the decision to demonetise Rs 1000 and Rs 500 has announced, the Income Tax department has raided several parts of...
New Delhi, December 20: Modi government’s tax dispute resolution scheme has failed to sail off as only 300 assessees have come forward till date. The scheme that...
New Delhi, Dec 20: Amid Income Tax Department’s recovered Rs 7.97 crore from bank lockers, Central Bureau of Investigation (CBI) filed a case following the same. The...
Dec 17: Seizing unaccounted money all across India seems like a daily business now, the money in old currency notes and even in new currency notes is...
Dec 15: Amid Demonetization and the circulation of new currency notes of Rs 2000 and Rs 500, the Income Tax Department and the Police all across India...
Mumbai, Dec 15, 2016: Cooperative banks and credit societies may come under scanner as the Income-tax department suspects that several banks and societies may have used...
Dec 14: On a tipoff, the investigation wing of the Income Tax (IT) department found and seized Rs 2.89 crore unaccounted cash, mostly in the new...
Jaipur, December 12 : The Income Tax department here has seized Rs 1.56 crore, including Rs 1.38 crore in 2,000 rupee notes, from a cooperative bank...
Gujarat, Dec 10, 2016: Surat police on Friday arrested four persons with currency notes of Rs 2,000 denomination worth Rs 76 lakh from a car in...
New Delhi, Dec 9 : The Income Tax (IT) department has unearthed 44 fake accounts during a raid at an Axis Bank branch in central Delhi’s...
New Delhi, Dec 5, 2016: The Income Tax department on Sunday has rejected two high-value declarations, one of Rs 13,680 by an Ahmedabad Businessman Mahesh Shah...
Ahmedabad, Dec 2, 2016: The Income Tax Department is investigating a most peculiar case in Ahmedabad. A businessman who voluntarily disclosed unaccounted income of a whopping...
Delhi, 21 Nov: The Income tax department has launched operations across the country to keep eyes on the suspected bank accounts holders who are depositing a large...
Mumbai, 12 Nov: The Income Tax officials on Friday conducted searches at offices of ‘Bahubali’ producers. However, the search is stated to be part of the...
Delhi, 11 Nov: The tax department is having a close eye on the buyers and sellers of luxury goods such as Louis Vuitton bags and watches...
New Delhi, Nov 10, 2016: The government today informed that the cash above Rs. 2.5 lakh deposited in banks threshold under the 50-day window following the...
New Delhi, Sep 27: Another leader of Aam Aadmi Party has hit the headlines after Delhi Health minister Satyendra Jain was summoned by the Income Tax...
New Delhi, June 21 : The government on Tuesday denied reports in a section of media that India’s income tax department has asked officers to even invoke...
Former Finance Minister P. Chidambaram said on Sunday that he was the real target of the “preposterous, malicious and totally false” allegations of undisclosed assets levelled...
The Income Tax department’s ambitious OTP-based ITR filing system for taxpayers has crossed the 50 lakh e-verification mark, while more than 39 lakh Aadhaar numbers have...
