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  • black money, Income Tax Department Raid, donga donga police seize crores of black money, Income tax department

    Donga Donga - police seize crores of black money 03 July 2013

    Four trucks outside Mumbai central station were seized yesterday, containing a large number of diamonds, gold and cash. It is not yet clear to whom the loot belongs to. But curiosity has been raised, amidst a lot a hue and...

    Keywords: police find diamonds cash, Mumbai seizure, black money, NIA

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    IT Raids, Jaya TV Office, it raids at jaya tv office in chennai, Income tax department

    IT Raids At Jaya TV Office In Chennai 09 November 2017

    IT Raids At Jaya TV Office In Chennai:- As part of 'Operation Clean Money’, the Income Tax officials started raids at the premises of Jaya TV office in Chennai and its associated on Thursday morning. After showing their identity cards,...

    Keywords: Income Tax Department, Jaya TV Office, Income Tax Department, VK Sasikala

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    IT sleuths, Jaganmohan Reddy, jagan came under it scanner long back, Income tax department

    Jagan came under IT scanner long back 29 May 2012

    With the arrest of Kadapa MP Jaganmohan Reddy in connection with illegal assets case, everyone is getting to know the allegations of illegal assets that Jagan was holding. But then many of them don’t know that he came under the...

    Keywords: illegal assets case, income tax department, income tax department, illegal assets case

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    Demonetization, GVPR Engineering Ltd, it dept raids at infrastructure firm in ap telangana, Income tax department

    IT Dept Raids At Infrastructure Firm In AP, Telangana 03 November 2017

    IT Dept Raids At Infrastructure Firm In AP, Telangana:- To gather evidence against the directors of city-based infrastructure company GVPR Engineering Ltd, simultaneous raids have been conducted at three locations in Telangana State and Andhra Pradesh, by the Income Tax...

    Keywords: Demonetization, Telangana, Demonetization, Andhra Pradesh

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    Kingfisher Airlines, accounts of Kingfisher Airlines frozen, kingfisher accounts frozen, Income tax department

    Kingfisher accounts frozen 29 May 2012

    The Income Tax department has frozen the accounts of Kingfisher Airlines on Tuesday as it failed to clear liable amount to the IT department for the past two weeks.  The IT officials have said that Kingfisher Airlines was supposed to...

    Keywords: accounts of Kingfisher Airlines frozen, IT department, Vijay Mallya, Vijay Mallya

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    Income Tax department updates, Income Tax department, it dept seizes rs 900 cr assets, Income tax department

    IT Dept Seizes Rs 900 Cr Assets 20 December 2017

    IT Dept Seizes Rs 900 Cr Assets:- The Indian Government revealed today that the Income Tax department managed to seize assets that are worth Rs 900 crores till March 2017 after demonetization. The Income Tax department conducted raids and searches...

    Keywords: Income Tax department raids, Income Tax department updates, Income Tax department news, Income Tax department raids

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    14 Reels Office, Income Tax department, it raids at 14 reels office, Income tax department

    IT raids at 14 Reels office 09 January 2014

    Income Tax department officials have conducted raids at Mahesh Babu's 1 Nenokkadine movie producers 14 Reels Entertainments office in Banjara Hills last evening. As per the sources, the makers have made Nenokkadine with a budget of 60 crore Rupees and...

    Keywords: 14 Reels Entertainments, IT raids in 14 Reels office, IT raids in 14 Reels office, IT raids at 14 Reels office

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    New rules for PAN card, Tax experts, new pan allotment norms put on hold, Income tax department

    New PAN allotment norms put on hold 31 January 2014

    The Central Board of Direct Taxes (CBDT) today put the decision on hold for new norms in the allotment of new PAN Cards. However the reasons for this decision are not known so far and till further orders, the old...

    Keywords: New PAN allotment norms put on hold, Business News, Income Tax department, New rules for PAN card

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    Amitabh Bachchan, British Virgin Islands, bollywood s big b under scanner in panama papers case, Income tax department

    Bollywood’s Big B Under Scanner In Panama Papers Case 14 August 2017

    Bollywood’s Big B Under Scanner In Panama Papers Case:- The Income Tax (IT) department is now more “aggressively” pursuing the infamous Panama Papers case. Along with many white-collared officials, Bollywood’s megastar Amitabh Bachchan’s name was emerged in connection with the...

    Keywords: Income Tax Department, Income Tax Department, Panama Papers Case, Income Tax Department

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    Delhi, lawyer disclosed huge income, a lawyer in delhi disclosed unaccounted income of whooping rs 125 crore, Income tax department

    A Lawyer In Delhi Disclosed Unaccounted Income Of Whooping Rs. 125 Crore 20 October 2016

    A lawyer in Delhi, practicing at the Delhi High Court as well as the Supreme Court has surprised the Income Tax officials after declaring his unaccounted income of Rs. 125 crores. Reports said that the lawyer made the declaration after...

    Keywords: Delhi, lawyer disclosed huge income, lawyer, Income Tax department

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    tax defaulters, Telangana, tax defaulters list released into media, Income tax department

    Tax defaulters list released into media 16 April 2015

    The tax defaulters are again caught hold by  the Tax department. The people who are avoiding to pay tax since long time are finally identified by the officials. 31 tax defaulters are identified by the Income tax department and the...

    Keywords: Income tax department, tax defaulters, Income tax department, tax defaulters

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    Income Tax Department, Goldsukh Trade India Limited, it releases big tax defaulters, Income tax department

    IT releases big tax defaulters 31 March 2015

    The Income Tax department of India on Tuesday took to the strategy of 'naming and shaming' of some large tax defaulters as it published names of 18 entities who owe over Rs.500 crore tax to the exchequer."The step is aimed...

    Keywords: Income Tax Department, Income Tax Department, Blue Information Technology Limited, Principal Chief Commissioner of Income Tax (Administration)

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    Income Tax Returns, Form 16a, file your income tax returns by today as no more extension likely, Income tax department

    File Your Income Tax Returns By Today, As No More Extension Likely 05 August 2017

    File Your Income Tax Returns By Today, As No More Extension Likely:- The deadline for filing income tax returns has been extended by the Government from July 31 to August 5 which is today. The taxpayers may not get yet...

    Keywords: Income Tax Returns, CBDT, Income Tax Department, Income Tax Returns

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    Income Tax Department, Sukesh Chandrasekhar, high end cars seized from sasikala s tout sukesh chandrasekhar, Income tax department

    High-End Cars Seized From Sasikala’s Tout Sukesh Chandrasekhar 15 November 2017

    High-End Cars Seized From Sasikala’s Tout Sukesh Chandrasekhar: After the Directorate of Income Tax (Investigation), Karnataka & Goa seized a fleet of imported luxury cars and a Ducati motorbike, another scam of undisclosed assets reportedly linked to the AIADMK (Amma)...

    Keywords: VK Sasikala, VK Sasikala, AIADMK Two-Leaves Symbol, Sukesh Chandrasekhar

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    Deepa Palekar, Lalit Modi, lalit modi s secretary colluded and deleted emails, Income tax department

    Lalit Modi’s Secretary colluded and deleted emails 23 June 2015

    An income tax investigation launched against former IPL chairman Lalit Modi revealed that his secretary Deepa Palekar, who is handling all his business affairs and director in nine of his companies, had deleted all the mails till April 2010, which...

    Keywords: Income Tax department, Lalit Modi, Deepa Palekar, Deepa Palekar

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    FATCA, FATCA, cbdt advises financial institutions to get self certification by april 30, Income tax department

    CBDT Advises Financial Institutions To Get Self Certification By April 30 12 April 2017

    The Central board of Direct Taxes (CTBT), has advised all the financial institutions (FIs), to get self certification from account holders, by April 30. This move is enabled to comply with Foreign Accounts Tax Compliance Act (FATCA), and to further...

    Keywords: Self-Certified, Self-Certified, CBDT, Income Tax Department

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    Nokia India, Income Tax department, it department slaps rs2000 crore notice on nokia for alleged tax violation, Income tax department

    IT department slaps Rs2000 crore notice on Nokia for alleged tax violation. 28 March 2013

    Income Tax department slaps Rs 2000 crore notice on Finnish mobile firm Nokia for declaration of tax violation. Fact-fully, Earlier in January Multi-national audit firm PricewaterhouseCoopers (PW and Co), auditors for Nokia India, was summoned by the Income Tax department...

    Keywords: IT department, Nokia, Nokia mobiles, Nokia

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    Delhi HC, Sonia Gandhi, delhi hc allows it investigation in national herald case, Income tax department

    Delhi HC Allows IT Investigation In National Herald Case 12 May 2017

    The Delhi High Court, in a major setback for Congress President Sonia Gandhi and her son Rahul Gandhi, has allowed an Income Tax Department probe in the National Herald case. The HC has declined to stay the IT proceedings against...

    Keywords: National Herald Case, Sonia Gandhi, Delhi HC, Delhi HC

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    Taxpayers, Online Chat, online chat launched by it dept to answer taxpayers queries, Income tax department

    “Online Chat” Launched By IT Dept To Answer Taxpayers Queries 18 October 2017

    “Online Chat” Launched By IT Dept To Answer Taxpayers Queries:- An “online chat” service has been launched by the Income Tax (IT) Department for taxpayers. This new service is implemented so that the taxpayers can seek answers to their basic...

    Keywords: Income Tax Department, Online Chat, Income Tax Department, Taxpayers

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    Income Tax department, Income Tax department, it notice to sonia and rahul, Income tax department

    IT notice to Sonia and Rahul 09 July 2014

    The Income Tax department has issued notices to Congress president Sonia Gandhi and vice president Rahul Gandhi in the National Herald case. Sonia called this notice as a revenge act by NDA government and it is politically motivated one. Sonia...

    Keywords: Income Tax department, Income Tax department, Sonia Gandhi and Rahul Gandhi in National Herald case, IT notice to Sonia and Rahul

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