Income Tax investigation

INCOME TAX INVESTIGATION NEWS

I-T raids TMC MLA’s properties, Rs 15 cr cash seized

January 13, 2023 3:14 am

Former minister Jakir Hossain denies any illegality, says money meant for payment to workers

I-T officer held for seeking bribe to cancel PAN card

January 06, 2023 8:10 am

A trap was laid to arrest Kumar, who had agreed to cancel the card for Rs 8,000.

I-T begins monitoring cash flow ahead of polls

April 04, 2014 12:36 am

The I-T department has also communicated with the Customs on the inflow of gold and cash in the country via air routes.

IRS officer gets 5 years in jail for corruption

March 05, 2014 2:03 am

CBI judge Dinesh Kumar Sharma handed down the jail term to Satish Kuma after holding him guilty under the Prevention of Corruption Act.

'Mining barons paid Soni,BJP MP bills'

July 28, 2013 2:05 am

After the recovery of the diaries from Sudhir Sharma and his associates,the Income Tax seized account books of various travel agents

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