I-T dept raids 28 properties of TN evangelist over tax evasion
The Income Tax Department on Wednesday conducted raids at 28 properties across Tamil Nadu belonging to evangelist Paul Dhinakaran over alleged tax evasion.
Two Chinese nationals held in money laundering case sent to 14-day ED remand
Two Chinese nationals, who were arrested in a money laundering case, have been sent to 14-day remand of the Enforcement Directorate, said ED officials on Sunday.
I-T Dept conducts searches in Kolkata
New Delhi, Jan 15 The Income Tax Department carried out search and survey operations on January 13 on ...
IT Dept carries out search on entities engaged in hotel, real estate business in Kolkata
The Income Tax Department carried out search and survey operations on January 13 on persons/entities engaged in the business of hotels, real estate, automobile, financing, and wholesale trading of fruits in Kolkata, West Bengal, said Ministry of Finance.
Earn up to Rs 5 crore by reporting black money to Income Tax department
The Income Tax Department has launched a new online facility for informants. This will allow them to report black ...
I-T Dept raids medical professionals' premises in Assam
New Delhi, Jan 12 The Income Tax Department has carried out search and survey action in cases involving ...
Income Tax Dept conducts searches in Hyderabad using bogus sub-contracts
The Income Tax Department carried out a search and seizure action on January 7 based on the investigation in income tax evasion using bogus sub-contractors/shell entities along with the enquiries made relating to entities flagged for providing a fake Input Tax credit, said Ministry of Finance.
Income Tax Dept conducts searches in Assam, Rs 7.54 cr seized from premises of medical professionals
The Income Tax Department carried out search and survey action on January 8 in the cases of renowned Doctors/Medical professionals of Assam. The search and survey actions were carried out at 29 locations in Guwahati, Nalbari, and Dibrugarh, said Ministry of Finance.
IT dept conducts surveys at Flipkart, and Swiggy HOs: Swiggy issues official statement
The Income Tax Department is conducting a survey at Instakart (a group company of Flipkart) and food ordering and delivery company Swiggy here in connection with an alleged bogus input tax credit (ITC) connected to an external vendor, sources informed on Thursday.
Government making me a political pawn, wants to digress from issues: Robert Vadra
Congress president Sonia Gandhi's son-in-law Robert Vadra, who was questioned earlier this week by the Income Tax department in connection with the probe relating to benami transactions, accused the government of trying to digress from the issues facing it including the protest by farmers against three farm laws.