Search For "income tax department"
Updated : 1 week, 3 days ago IST
New Delhi [India], June 22 (ANI): The Income Tax Department has raided 25 premises spread across Rajasthan and Maharashtra belonging to a business group involved in retail and export sale of handicrafts, cash financing, purchase and sale of land and buildings, along with some bullion traders
Updated : 1 week, 4 days ago IST
New Delhi [India], June 20 (ANI): The Income Tax Department said on Monday it has raided more than 40 premises belonging to a Chennai-based industrial group, which is engaged in the business of manufacturing of IMFL, logistics, hospitality, and entertainment.
Chennai (Tamil Nadu) [India], June 20 (ANI): Income Tax Department has carried out search and seizure operations in Tamil Nadu in the case of the leading industrial group of Chennai, engaged in the business of manufacturing Indian-made foreign liquor (IMFL), logistics, hospitality, entert
Updated : 2 weeks ago IST
New Delhi [India], June 17 (ANI): Income Tax Department carried out search and seizure operations at various locations in New Delhi and Jammu and Kashmir, according to an official statement on Friday.
Updated : 3 weeks, 3 days ago IST
New Delhi [India], June 7 (ANI): The Central Board of Direct Taxes Chairperson Sangeeta Singh on Tuesday, has said that an issue relating to the search functionality and non-accessibility of the e-filing website has come to its notice.
Updated : 1 month ago IST
New Delhi [India], May 29 (ANI): The Income Tax Department has started the investigation against Kanpur-based perfume businessman Piyush Jain.
Coimbatore (Tamil Nadu) [India], May 28 (ANI): The Income Tax department on Saturday conducted raids at 20 premises of the Shree Anandhaas Group of Hotels, and the residence of its directors and others across Coimbatore in Tamil Nadu.
Updated : 1 month, 1 week ago IST
Ahmedabad (Gujarat) [India], May 26 (ANI): The Income Tax department is conducting raids at 35-40 premises of Asian Granito India in Gujarat, sources said on Thursday.
Updated : 1 month, 4 weeks ago IST
New Delhi [India], May 4 (ANI): Recent crackdown on Chinese firms by the Income Tax Department and enforcement agencies is linked to the arrest of Chinese national Luo Sang alias Charlie Peng, who was running the Hawala network, government sources said. However, the companies have denied the
Updated : 2 months, 2 weeks ago IST
New Delhi [India], April 15 (ANI): The properties of fugitive diamantaire Mehul Choksi, who is accused in the multi-crore Punjab National Bank (PNB) scam case, have been confiscated by the Income Tax department, an official said on Friday.
Updated : 2 months, 3 weeks ago IST
New Delhi [India], April 8 (ANI): The Income Tax department has attached as many as 41 properties including a flat worth Rs 5 crore allegedly belonging to Shiv Sena leader and former chairman of the Standing Committee of Brihanmumbai Municipal Corporation Yashwant Jadhav in connection with a
Updated : 3 months ago IST
New Delhi [India], March 31 (ANI): The Income Tax Department conducted a search and seizure operation on a leading automobile manufacturer group along with a company operating chartered flights and a real estate group of Delhi-NCR covering more than 35 premises across Delhi-NCR, on March 23,