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About 1342 results for "department of income tax"

I-T dept finds unaccounted income worth Rs 152 crore after raids in Bengaluru, Chennai & Erode

Raids on black money in MP and C'garh lead I-T sleuths to hawa...

Continued action by the income tax department against black money hoarders post demonetisation of Rs 500 and Rs 1,000 currency notes in Madhya Pradesh and Chhattisgarh has led taxmen to a suspected hawala racket in Gwalior. The suspected hawala ... Hindustan Times, 5 hours ago

618 images for department of income tax

Indian Express, 2 weeks ago
Indian Express, 6 days ago
Deccan Chronicle, 7 hours ago, 9 hours ago
Indian Express, 1 week ago
Siasat Daily, 1 day ago, 21 hours ago
Times of Oman, 4 days ago
Indian Express, 8 hours ago
Indian Express, 2 weeks ago
Deccan Chronicle

Capt chargesheeted in foreign assets case

The Income Tax Department has filed a chargesheet against Punjab Congress chief Capt Amarinder Singh in connection with its probe against him and his son in a case of alleged untaxed foreign assets. Official sources said the department filed the ...
 Chandigarh Tribune2 hours ago Swiss Leaks: Income Tax moves court to prosecute Congress leader Amarinder Singh for foreign assets  Indian Express7 hours ago Foreign assets case: IT department files chargesheet against Punjab Congress chief  Deccan Chronicle10 hours ago Income tax chargesheet against Amarinder  The Telegraph14 hours ago
Manorama Online

Rs 1.64cr undisclosed income found in Jan Dhan accounts

New Delhi: The income tax department has detected undisclosed monies of Rs 1.64 crore and other "inconsistencies" in its countrywide investigations into the sudden popping up of suspicious amounts in Jan Dhan accounts. The department has detected ...
 Manorama Online6 hours ago I-T dept unearths kala dhan from Jan Dhan accounts  Navhind Times13 hours ago Undisclosed Rs 1.64 crore in Jan Dhan accounts  Deccan Chronicle14 hours ago I-T probe unearths misuse of Jan Dhan accounts  Business Line19 hours ago
Deccan Chronicle

Bengaluru: Raids on babus unearth crores in new notes, ACB seeks details

Bengaluru: The Anti-Corruption Bureau (ACB) officials have requested information from the Income Tax (IT) department on the raids conducted on the houses of two government officials in the city in the last two days. It is most likely that the ACB ...
 Deccan Chronicle7 hours ago The big I-T raid in Bengaluru: Inside story  India Today20 hours ago Bengaluru: In biggest cash seizure since Nov 8, Rs 5.7 crore found - all in new Rs 2000 notes  India Today1 day ago Bengaluru raids: 2 babus suspended, assets worth Rs 152 crore recovered  Times of India8 hours ago
Deccan Chronicle

Siddaramaiah suspends 2 senior officers raided by Income Tax department

Belagavi: In a face saving exercise, the state government on Friday announced the suspension of two senior officers, T.N. Chikkarayappa and S.C. Jayachandra, who were raided by the Income Tax department and were found in possession of crores of ...
 Deccan Chronicle10 hours ago Karnataka governement suspends officials raided by IT department  Times of India1 day ago Demonetization: Karnataka suspends two senior govt officials after over Rs 5 crore seizure  DNA India19 hours ago Karnataka govt suspends 2 officials raided by I-T dept  Times of India22 hours ago

2 builders hand over 10.50 crore to IT department

RAIPUR: Two prominent builders of the city surrendered Rs 10.50 crore to the Income Tax department in course of a major drive by the government agency investigating black money hoarders. Late on Thursday evening, the two builders - Aishwarya Group ...
 Times of India5 hours ago Now, new currency worth Rs 71 lakh recovered in Udupi  Rediff.com6 hours ago I-T recovers Rs 58-cr assets in 22 days  AhmedabadMirror.com1 day ago I-T crackdown reveals Rs 100 crore undisclosed income in MP, C'garh  Hindustan Times1 day ago
Financial Express

Jaitley has conspired with a "sense of revenge": Capt. Amarinder Singh

New Delhi [India], Dec. 3 (ANI): Lashing out at Union Finance Minister Arun Jaitley over the Income Tax department's prosecution complaint in a foreign assets tax evasion case, Punjab Congress chief Captain Amarinder Singh on Saturday said the ...
 Yahoo! India3 hours ago Arun Jaitley has conspired with a sense of revenge: Captain Amarinder Singh  Financial Express2 hours ago Tax evasion case: Jaitley has conspired with a 'sense of revenge', alleges Amarinder Singh  DNA India2 hours ago

Taxman seeks details on Jan Dhan accounts from banks

Nagpur: As suspicious cash deposits swell into Jan Dhan accounts, the Income Tax (I-T) department has sent a questionnaire to banks seeking details from individual accounts. The questions have been framed in such a way that any kind of excess ...
 Times of India8 hours ago Jan Dhan accounts being used for tax evasion, income tax probe shows  Livemint.com20 hours ago IT Dept examining suspicious bank accounts in Kerala  Mathrubhumi2 days ago RBI caps withdrawals on Jan Dhan accounts  Times of India2 days ago

Amarinder Singh slams Arun Jaitley after I-T department files complaint against him

Former Punjab chief minister Amarinder Singh on Friday lashed out at Union Finance Minister Arun Jaitley, after the Income Tax Department filed a prosecution complaint against him in a foreign tax evasion case. "I challenged @arunjaitley to fight ...
 DNA India17 hours ago Amarinder Singh lashes out at Jaitley after Income Tax departments complaint  catchnews.com19 hours ago Amarinder Singh slams Jaitley after Income Tax Dept. files complaint  Ani News20 hours ago Ex-Punjab CM Amarinder Singh blames Arun Jaitley for prosecution complaint filed against him by I-T  Financial Express22 hours ago

Kerala: Cooperative banks KYC norms benefit Income tax department

THIRUVANANTHAPURAM: With primary cooperative banks and societies agreeing to adopt KYC norms, the advantage has shifted towards the Income Tax Department. During the last two years the IT Department has issued notices to 5600 cooperative bodies in ...
 Deccan Chronicle10 hours ago
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