Search For "income tax department"
Income Tax Dept conducts searches in Rajasthan, Maharashtra on premises li
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
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Income Tax Dept raids premises of Chennai-based business group
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.
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Income Tax dept conducts raids in Tamil Nadu, detects evasion of over Rs 4
Updated : 1 week, 4 days ago IST
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
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Income Tax Department conducts searches in J-K, Delhi
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.
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No breach of data, Infosys resolving glitches on e-filing portal on priori
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.
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Income Tax Dept starts investigation against UP businessman Piyush Jain
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.
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I-T Dept raids at Shree Anandhaas Group of Hotels in Coimbatore
Updated : 1 month ago IST
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.
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I-T sleuths conducting raids at 35-40 premises of Asian Granito India in G
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.
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Crackdown on Chinese firms linked to 'spy' Charlie Peng's arrest: Govt sou
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
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PNB scam: Income Tax department confiscates Mehul Choksi's properties
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.
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IT dept attaches 41 properties linked to Shiv Sena leader Yashwant Jadhav
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
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IT raids in Delhi-NCR on automobile manufacturing group, firm operating ch
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,
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