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About 341 results for "director of income tax"

Misa Bharti's husband Shailesh Kumar questioned by Income Tax ...

Misa Bharti's husband Shailesh Kumar was today questioned in a tax evasion case for about 8 hours by the Income Tax directorate in Delhi. India Today, 5 days ago

56 images for director of income tax

Money Control, 1 month ago
Sify, 1 month ago
Daiji World, 4 months ago
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Daiji World, 4 months ago
MSN India, 2 months ago
State Times , 2 months ago
Rediff.com

Rs 8cr in cash, jewellery seized in raids on Haryana MLA's firms

The Income-Tax Department has seized Rs 8 crore in cash and jewellery worth Rs 2 crore during raids on the premises of an agri-processing company, allegedly owned by an MLA, in Haryana's Jind district.Officials said the department has issued a summons to Independent MLA from Jind Jasbir Deswal, asking him to appear before it after raids were conducted on the premises of a group of companies linked to him in the last week of April for alleged tax evasion.The searches were conducted following ...
 Rediff.com1 month ago ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in black money case  Sify3 weeks ago ED attaches Rs 21 crore worth of arms dealer Sanjay Bhandari's assets  catchnews.com2 weeks ago Raids at national shooter's house: DRI ropes in IT for probe  Deccan Herald1 month ago
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DNA

I-T Dept raids 3 UP IAS officers for benami deals

As part of its ongoing crackdown on benami transactions, Income Tax officials on Wednesday conducted raids at 15 premises of three IAS officers of the Uttar Pradesh cadre. The raids were conducted in Delhi, Lucknow, Meerut, Baghpat, Noida, Greater Noida, and ...
 DNA1 month ago IT department cracks down on over 400 benami transactions till May 23  DNA1 month ago IT department has cracked down on over 400 benami transactions till May 23  Business Standard1 month ago Government widen crackdown on tax cheaters  DNA2 months ago
DNA

Mumbai I-T commissioner held in bribery case

The Central Bureau of Investigation (CBI) on Tuesday arrested a Commissioner of Income-Tax (Appeals-30), Mumbai, and the Managing Director of Essar Group of Companies and four others in an alleged bribery case. I-T Commissioner BB Rajendra Prasad, Managing ...
 DNA1 month ago Top Essar official, I-T commissioner in CBI net  The Financial Chronicle1 month ago CBI arrests MD of Essar Group, I-T Commissioner in graft case  DNA1 month ago I-T Commissioner, Essar MD arrested in bribery case  DNA1 month ago
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catchnews.com

I-T dept and ED join probe against NDTV promoters

The Income Tax Department and the Enforcement Directorate have also joined the probe into the complaint against NDTV founder Prannoy Roy and his wife Radhika after the Central Bureau of Investigation registered a case against them for laundering benami funds ...
 Deccan Herald2 weeks ago Now ED mulls case against NDTV, media group issues rejoinder  catchnews.com1 week ago
catchnews.com

ED files money laundering case against Karti Chidambaram

Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram?s son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR against ...
 DNA1 month ago Congress dubs case against Karti Chidambaram as 'political vendetta'  catchnews.com1 month ago Enforcement Directorate files money laundering case against Karti Chidambaram  DNA1 month ago
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India Today

3 policemen shunted out for barging into IRS officer's residence in Udaipur

On Saturday, Mirza Azhar Beig, deputy director of income tax (investigation wing), Udaipur registered an FIR against three policemen and four unknown men under Sections 448, 506, 323 of the IPC.
 India Today1 month ago

Nationwide I-T, ED raids only on basis of information, proof'

Minister of State for civil aviation Jayanth Sinha today said the nationwide raids by Income Tax and Enforcement Directorate from April 1 were done only on the basis of specific information and proof. "The raids by Income Tax and Enforcement officials at ...
 Business Standard2 months ago TN: Nationwide I-T, ED raids only on basis of information, proof - Jayant Sinha  DNA2 months ago

Donations to JIPMER for research projects exempt from IT

In a press release here today, JIPMER Director S C Parija said donations to the institute would be exempt from income tax as a necessary notification had been issued by the Union Finance Ministry.
 DNA2 months ago

'Business establishments must report cash transaction exceeding Rs 2 lakh'

DIBRUGARH, May 13 - Vikram Sahay, Director of Income Tax (Intelligence and Criminal Investigation), Northeast Region, has asked all business establishments, including jewellers, car dealers, banks and companies etc., to report to the Income Tax Department ...
 The Assam Tribune1 month ago
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