Browsing Tag
IT Department
18 posts
ITAT relief for 3 Tata trusts; tax tribunal says Mistry’s claims ‘doubtful’
The appellate tribunal came up with three separate but identical orders regarding the three trusts.
IT Dept ignored land/flat sellers as ‘potential assessees’: CAG
New Delhi, Sep 23 : The Comptroller and Auditor General (CAG) has said that during financial years 2014-15…
From Bahrain and now a quarantine life for this techie lady
We were told to go to the third floor. When we said it would be difficult to carry our luggage to the third floor, they said then you can take any room in the ground floor.
P Chidambaram raises question over I-T tip-offs
Chennai, April 17: Congress leader and former Union Finance Minister P. Chidambaram on Wednesday wondered how the Income…
IT raids house of Sushil Modi’s sister in Srijan scam
Patna, Sep 6: The Income Tax Department on Thursday raided the residence of senior BJP leader and Bihar…
‘IT Department charges against Karti Chidambaram, others baseless’
Chennai, May 12: The Income Tax (IT) Department charges against the family members of former Union Finance Minister P.…
Another scam in making? as I-T sleuths uncover Rs 3,200 crore TDS scam
New Delhi, March 5: The Income Tax Department on Monday uncovered an alleged TDS scam worth Rs 3,200…
Centre asks taxpayers to confirm identity of income tax search authorities
New Delhi, Sep 22: The central government today asked taxpayers to confirm the identities of the income tax authorities…
SEBI Orders Forensic Audit Of Shell Companies
New Delhi, Sep 9: The Income Tax Department has launched its first set of prosecutions in the Panama…
IT department warns against cash transaction above Rs. 2 Lakh
New Delhi, Aug 29: The Income Tax department once again warned people against indulging in cash transaction of…
Lalu’s daughter Misa appeared before IT dept in Benami land case
New Delhi, June 21, 2017: Rashtriya Janata Dal (RJD) chief Lalu Prasad’s daughter, Misa Bharti on Wednesday finally…
Lalu’s daughter Misa to appear before IT dept in Benami land case today
New Delhi, June 12, 2017: Misa Bharti, Rashtriya Janata Dal (RJD) chief Lalu Prasad’s daughter, on Monday is…
ED attaches 30 kg gold bars in Sekhar Reddy case
Chennai, May 29, 2017: The Enforcement Directorate (ED) on Monday said it has provisionally attached 30kg gold bars…
Black money crackdown: 54 CA, CS under I-T scanner in New Delhi
New Delhi, March 14: As deadline for declaring black money is all set to expire on March 31, IT…
I-T Department names tax defaulters owing Rs 448.02 crore
New Delhi, March 18: Tightening the noose on major tax defaulters, the Income Tax Department on Saturday made…
Kejri calls Modi a shameless dictator as IT dept moves EC
New Delhi, February 3: Miffed Delhi CM Arvind Kejriwal on Friday called Prime Minister Narendra Modi “a shameless…
Taxmen unearth Rs 1,550 crore stash pumped by entry operators, hawala dealers
NEW DELHI, 17 Jan: The Income Tax department informed that it had seized a black money racket of…
IT dept finds 12 fake accounts in Delhi’s Krishna Nagar Axis Bank
New Delhi, Dec 16, 2016: The Income Tax (I-T) department on Friday found 12 fake accounts in of…