It Dept
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From builders to tiffin services and dental implants, I-T casts its net on illegal currency exchange
India | Dec 05, 2016, 12:04 PM ISTFew days after the government stopped the exchange of scrapped 500 and 1000-rupee notes, the Income Tax department raided a caterer in Mumbai and recovered over Rs 80 lakh in new notes and over Rs 40 lakh in withdrawn notes.
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A Rs 100 cr bungalow, Rs 125 cr in undeclared income: When Delhi lawyer left I-T officials stunned
India | Oct 20, 2016, 12:10 PM ISTIn a startling revelation made as part of the government’s stringent Income Declaration Scheme, a lawyer practising in the Delhi High Court and Supreme Court has declared unaccounted income of over Rs 125 crore.
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Do not share personal data over phone, email: I-T dept
India | Nov 03, 2015, 02:34 PM ISTNew Delhi: The Income Tax department today issued an advisory asking taxpayers not to share their personal financial details over email or phone and urged them to register a complaint in case they face such
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I-T orders better monitoring of email-based complaints by taxpayers
Oct 28, 2015, 01:35 PM ISTNew Delhi: In yet another directive aimed at enhancing taxpayer services, the Income Tax department has asked its customer care centres to effectively monitor email-based complaints of assesses and diligently send them to tax officers.The
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60% of India's top 18 tax defaulters are from Gujarat
India | Mar 31, 2015, 03:41 PM ISTNew Delhi: The Income Tax department today 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
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J'khand polls : IT dept keeps watch on use of black money
National | Nov 18, 2014, 02:49 PM ISTPatna: The Income Tax Department is keeping a close watch on the use of black money in Jharkhand Assemnbly polls to be held from November 25 to December 20 next, an official said today.“We have
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IT dept to prosecute about 300 bank account holders abroad
India | Oct 29, 2014, 09:52 PM ISTNew Delhi: The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court today in connection with the probe into alleged blackmoney accounts
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IT dept order asking TASMAC to pay little over Rs 1,236 cr tax quashed
India | Sep 14, 2013, 08:24 AM ISTChennai: The Madras High Court yesterday quashed an Income Tax department's order which asked Tamil Nadu government-run liquor shops to pay a little over Rs 1,236 crore as income tax in 20 equal instalments at
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Nitin Gadkari's alleged shell companies subjected to on-field inquiries by IT dept
National | Jan 22, 2013, 07:16 PM ISTMumbai, Jan 22: Income Tax department today launched on-field inquiries at around nine locations in Mumbai belonging to alleged shell companies related to Nitin Gadkari's Purti group, a day before he seeks a second straight
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Gadkari faces more heat as IT dept launches probe
National | Oct 25, 2012, 07:26 PM ISTMumbai/New Delhi, Oct 25: BJP president Nitin Gadkari faced more heat today over allegations of dubious funding into his companies with Income Tax department too launching a probe to trace the source of funds after
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Prepare Niira Radia phone transcripts, Supreme Court directs I-T dept
India | Sep 06, 2012, 08:45 PM ISTNew Delhi, Sep 6: The Supreme Court Thursday directed the Income Tax (I-T) department to prepare the transcripts of the tapes of Niira Radia's telephone conversations that it had tapped in the wake of allegations
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I-T dept not to reopen cases prior to April 1,2012 , says Pranab
May 30, 2012, 04:42 PM ISTNEW DELHI,May 30 : Providing comfort to worried foreign investors, finance minister Pranab Mukherjee on Wednesday said the Income Tax Department will not reopen cases where assessment proceedings had been finalised before April 1, 2012.“I
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I-T Dept Demands Over Rs 413 Cr Tax from BCCI
Cricket | Feb 19, 2012, 04:19 PM ISTNew Delhi, Feb 19: The income tax department has demanded over Rs 413 crore as tax from the world's richest cricket body, the BCCI as per its income assessment for the year 2009-10 of which
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I-T Dept Allowed BCCI to Enrich Its Coffers, Says Parliamentary Panel
Cricket | Aug 02, 2011, 08:57 PM ISTNew Delhi, August 2: Accusing the Income Tax Department of being “very lenient” to the Board of Control for Cricket in India (BCCI), a Parliamentary panel on Tuesday said it allowed the cricketing body to
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Ex-CJI's 3 Kins Found In Possession Of Black Money: I-T Dept
India | Feb 26, 2011, 08:22 PM ISTKochi, Feb 26: In further embarrassment to former Chief Justice of India justice K G Balakrishnan, Income Tax authorities today said they have unearthed black money in possession of three of his relatives during their
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I-T Dept Begins Probing Companies Which Got 2G Licence
India | Nov 14, 2010, 05:17 PM ISTNew Delhi, Nov 14 (PTI) In a development that could spell more trouble for embattled Telecom Minister A Raja, the Income Tax department has begun probe into charges of alleged bribing and possession of disproportionate