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Thursday, December 02, 2021

Income tax (I-T) department


Gujarat: I-T dept searches 40 premises of 2 firms

November 24, 2021 2:39 am

The searches on the firms were independent of each other and were carried out at multiple locations in Ahmedabad, Mumbai, Delhi and Rajasthan.

Mumbai: I-T search on four steel rolling mills detects Rs 300 cr unaccounted income

September 27, 2021 7:39 pm

The tax department, without naming the companies, said it has found “many incriminating documents, loose sheets and other digital evidence” during the operation.

IT dept detects Rs 300-cr black money after raiding 2 Chennai financing groups

September 25, 2021 12:49 pm

The searches were carried out on September 23 at 35 premises in the capital city of Tamil Nadu.

I-T dept searches premises linked to Anil Deshmukh in Mumbai, Pune & Nagpur

September 18, 2021 12:23 am

Anil Deshmukh is being investigated by the CBI and the ED in connection with an alleged bribery and corruption case.

I-T raids underway in various medical colleges in Karnataka

February 18, 2021 8:05 am

In Bengaluru, raids were carried out at Akash hospital and Sri Srinivasa Educational & Charitable Trust which runs Sapthagiri medical college and hospital in the city.

I-T raids 22 premises in TN, unearth tax evasion worth Rs 150 crore and Rs 5 crore currency

October 29, 2020 5:41 pm

During the searches in the case of the civil contractors from Namakkal, the statement said, inflation of expenditure by booking bogus expenses under labour charges, material purchase have also been found.

Refund charges collected since Jan 1 on electronic payment modes to customers: I-T Dept tells banks

August 31, 2020 11:17 am

Finance Ministry sources said that action will be taken against those banks, which will collect any charges on payments made through electronic mode.

I-T says stamp duty evasion by family of EC Ashok Lavasa

December 27, 2019 11:19 am

The IT Department has flagged “discrepancies” between the income tax returns of Novel Lavasa for the financial year 2017-18 and registered transfer deeds of the Gurgaon property to Haryana’s Additional Chief Secretary and Financial Commissioner.

In hawala probe, I-T notice to Congress for funds from Hyderabad firm

December 04, 2019 4:49 am

Officials said the notice was sent as part of the post-search verification following multiple raids conducted in Delhi, Mumbai and Hyderabad last month.

Rs 5 crore cash seized in I-T raids against former Karnataka Dy CM, senior Congress leaders

October 11, 2019 9:45 pm

"The I-T raids on Dr Parameshwara, RL Jalappa and others are politically motivated with mala fide intention. They are only targeting Congress leaders,” former chief minister Siddaramaiah said.