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About 197 results for "director of income tax"

Income Tax official suspended for demanding bribe
Sify

Income Tax official suspended for demanding bribe

New Delhi : The Central Board of Direct Taxes (CBDT) has suspended a senior Income Tax Department official of the Gujarat region for allegedly demanding a bribe from an assessee, an official said on Friday. The CBDT has put under suspension Deputy ... Sify, 1 week ago

5 images for director of income tax

Money Control, 7 months ago
Sify, 6 months ago
MSN India, 8 months ago
State Times , 8 months ago
Money Control, 8 months ago
Money Control

Charge sheet, jail await Lalu Prasad and his family: Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong evidence" of benami transactions against RJD supremo Lalu Prasad and his family members.
 Money Control6 days ago Charge sheet, jail await Lalu and family: Sushil Modi  Business Standard6 days ago Lalu and his family bought benami properties through bank run by RJD man: Sushil Modi  DNA3 weeks ago
Business Standard

Bitcoin: SC seeks Centre's response on plea to regulate virtual currency

The plea, filed through advocate P N Razdan, also sought responses from the Income Tax department and the Enforcement Directorate Press Trust of India | New Delhi Last Updated at November 14, 2017 19:26 IST Bitcoin A plea to regulate the flow of Bitcoin and ...
 Business Standard1 month ago ED, IT to look into Dera assets: HC  Prokerala2 months ago Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of money laundering  Sify2 months ago Punjab and Haryana HC orders Income Tax, Enforcement Directorate to probe Dera Sacha Sauda properties  Zee News2 months ago

Row over I-T official's letter to DGP on ACB jurisdiction

A letter by the Director-General Income Tax (Investigation) to the state DGP "reminding" him about the jurisdiction on a possible raid on income tax officials by the state Anti Corruption Bureau (ACB) has kicked up a row. A fortnight ago, Director General of ...
 Deccan Herald2 months ago
Rediff.com

Properties registered above Rs 30L under I-T lens

The Income Tax Department is matching the "tax profiles" of all property registrations of above Rs 30 lakh under the provisions of the anti-Benami Act, as action against illicit asset holders is set to intensify, the CBDT chief said on Tuesday. Central Board ...
 Deccan Herald1 month ago Benami Act: All property registrations over Rs 30 lakh under scanner  Rediff.com1 month ago MFs inflows top Rs 20,000-cr for 2nd straight month  Rediff.com2 months ago
DNA

I-T raids: Jaya TV MD, ex-CM's PA, doctor questioned

The five-day long Income Tax raids on the premises connected to jailed AIADMK leader VK Sasikala's kin and their associates came to an end on Monday with the officials questioned Jaya TV managing director Vivek Jayaraman, former Chief Minister J ...
 DNA1 month ago I-T raids at Jaya TV office continue for 3rd day  Rediff.com1 month ago
Business Standard

Modi government misuing central agencies, alleges Congress

The Congress on Monday said the Modi government is abusing and misusing the Central Bureau of Investigation (CBI), Income Tax Department and the Enforcement Directorate (ED) against its political opponents and thus setting a dangerous precedent.The party was ...
 Prokerala2 months ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 month ago Swift action in Paradise Papers once all details are available: CBDT Chief  Sify1 month ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 month ago
Business Standard

Rs 650-cr assets 'unearthed' during I-T raids on Siddharth

Income Tax sleuths, searching former chief minister S M Krishna's son-in-law V G Siddharth's house and business establishments in Bengaluru and elsewhere in the state and country, have reportedly unearthed Rs 650 crore worth of unaccounted assets. Siddharth ...
 Deccan Herald2 months ago I-T searches continues on premises of S M Krishna's son-in-law  Business Standard2 months ago I-T dept raids premises of former K'tka CM's son-in-law  Business Standard2 months ago Top stories from the southern  Business Standard2 months ago
Business Standard

I-T raids continue for third day at Namadhu MGR, Jaya TV offices

The Income Tax (I-T) department raid continued for the third day in 40 locations related to Tamil Newspaper Namadhu MGR and Jaya TV offices on Saturday, in connection with an alleged tax evasion matter.The raid was also conducted at residences of Managing ...
 Business Standard1 month ago Chennai: I-T raids continue for third day at Namadhu MGR, Jaya TV offices  catchnews.com1 month ago I-T aids continue for third day at Namadhu MGR, Jaya TV offices  DNA1 month ago

I'm followed, my phone tapped, says Shivakumar

Karnataka Energy Minister DK Shivakumar, who is being probed by the Income Tax, said on Tuesday that his phone had been tapped and he was "followed wherever I go." The revelation comes a day after Water Resources Minister MB Patil complained to Chief Minister ...
 Deccan Herald1 month ago
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