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About 378 results for "income tax department"

PNB Fraud | Income Tax department attaches 9 properties of Gitanjali Gems, Mehul Choksi

PNB Fraud | Income Tax department attaches 9 properties of Git...

The Income-Tax Department today attached nine bank accounts of Gitanjali Gems, its promoter Mehul Choksi and others in connection with a tax evasion probe against them. DNA, 1 day ago

103 images for income tax department

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Money Control, 3 weeks ago
Business Standard, 3 weeks ago
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MSN India, 1 month ago

PNB fraud: IT dept. attaches nine more accounts of Gitanjali group

[India], Feb. 17 (ANI): The Income Tax (IT) Department on Saturday attached nine more accounts of Gitanjali group, in connection with Punjab National Bank (PNB) fraud case. As per Income Tax sources the balance of nine accounts is around Rs 81 lakh.
 Sify1 day ago Tax evasion: I-T dept attaches assets of Sreevalsam Group  Mathrubhumi4 days ago
Money Control

Tax raids on fish industries uncover Rs 195-cr illegal wealth

The Income Tax Department says it has unearthed about Rs 195 crore worth of illegal wealth in three major groups of fish-processing industries located in Mangaluru and Udupi. A team of nearly 150 officials from Mangaluru, Udupi, Bengaluru, Mysuru, Hubballi, ...
 Deccan Herald6 days ago Income Tax department unearths Rs 195 crore black income after raids on major Karnataka fish processing firms  Money Control1 week ago I-T unearths Rs 195cr black income after raids on major K'taka fish processing firms  Deccan Herald1 week ago Income Tax Department unearths Rs 65 crore black money in hair export biz  Money Control1 month ago

Bollywood celebs, politicians used cash at Nirav Modi stores: Report

When the Income Tax department raided Nirav Modi's companies last year, they had stumbled upon a list of high-profile personalities who were making cash purchases from his jewellery stores.
 DNA2 days ago Over 50 Nirav Modi-linked companies will be raided: Fin Min sources  Rediff.com3 days ago

AP, Telangana IT dept forms tax-force to nab tax defaulters

The income tax department has formed a task force along with the some of the police officials to nab absconding defaulters in Telangana and Andhra and recover the money.
 Money Control2 days ago

I-T dept to probe Robert Vadra for tax evasion

In a big setback for Robert Vadra, the Income Tax department is all set to probe him for tax evasion. READ MORE SEE LESS
 MSN India3 days ago

I-T dept issues notices to crypto currency investors: CBDT Chairman

Sushil Chandra said that the I-T department has informed all the DGs (Director Generals of Income Tax) across India and they are issuing notices.
 DNA1 week ago 100,000 Bitcoin investors get notices from Income Tax Department  Zee News1 week ago 1 lakh Income Tax notices sent to Bitcoin investors  Sify1 week ago Nearly Rs 100 crore invested in Bitcoins is from undisclosed sources: Taxman Sushil Chandra  Sify1 week ago

Doctors perform life saving CPR for 60 mins on 45-yr-old

A 45-year-old woman, working with the Income Tax Department, was on her way to work when she started experiencing pain in her back and chest and was sweating profusely.She immediately called her family physician to seek an appointment to visit his clinic.An ...
 Business Standard1 week ago
MSN India

Note ban: I-T dept warns depositors

The Income Tax Department has advised taxpayers to 'Come Clean' by filing belated or revised income tax returns (ITR) by March 31st or be ready to face penalty or prosecution, as the case may be. In one of its latest tweets, it says, "There is still time.
 MSN India1 week ago
Money Today

I-T Dept asks demonetisation depositors to file revised ITRs by March 31 or face prosecution

Giving a final call for filing of belated or revised ITRs for assessment years 2016-17 and 2017 -18, the Income Tax Department today urged those who deposited large amounts of cash post demonetisation and all companies to file their income tax returns by ...
 Money Today1 week ago Mention big deposits in tax returns: I-T dept  Deccan Herald1 week ago I-T dept last call for belated or revised ITRs  Deccan Herald1 week ago
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