New Delhi: The Income Tax (IT) department deployed extra cash-counting machines and personnel on Sunday to speed up the counting of cash confiscated during raids at Congress Rajya Sabha MP Dheeraj Sahu’s premises, media reports said.
BBC IT survey: Govt flags several discrepancies, inconsistencies in transfer pricing documentation
New Delhi/IBNS: After a three-day-long survey of the BBC offices in Delhi and Mumbai, the Income Tax Department has said several irregularities were found with regard to transfer pricing documentation.
IT 'survey' of BBC office enters 3rd day, several employees haven't been home since Tuesday
New Delhi: The IT ‘survey’ of the BBC office in Delhi on Thursday entered the third day and all staff required for the broadcasting services as well as several senior employees have been staying in the office since the operations began, media reports said.
IT Dept officials conduct surveys at BBC India offices over allegations of tax irregularities
New Delhi/IBNS: Close on the heels of a ban on a BBC documentary on the role of Prime Minister Narendra Modi in the 2002 Gujarat riots, the national broadcaster of the UK is in news again in India on Tuesday. The Income Tax officials conducted surveys at the BBC's Delhi and Mumbai offices during the day and confiscated phones and laptops, media reports said.
I-T dept raids Hero MotoCorp MD
New Delhi/UNI: The Income Tax (I-T) department has carried out searches on multiple premises associated with Hero MotoCorp MD Pawan Munjal, official sources said on Wednesday.
Around Rs 240 cr recovered from premises of UP businessman, raids continue
Kanpur/Kannauj/UNI: The teams of Directorate General of Goods and Services Tax Intelligence (DGGI) till Saturday evening recovered around Rs 240 crore and jewellery during searches at multiple locations across Kanpur and Kannauj allegedly linked to the owner of Kanpur-based Trimurti Fragrance Private Limited Piyush Jain.
IT Dept busts app-based instant loan company that illegally transferred Rs 500 cr outside India
New Delhi/IBNS: The Income Tax Department during raids in Delhi and Gurgaon (Haryana) on November 9 has found that an app-based instant loan company has repatriated Rs 500 crore "non-genuine" funds overseas,the CBDT said on Wednesday.
I-T dept raids dry fruit traders in J&K and Punjab, claims over Rs 200 crore hidden income
New Delhi/UNI: Carrying out search and seizure operations on dry-fruit traders in Jammu & Kashmir and Punjab, the Income Tax (I-T) department has claimed to have detected hidden income of more than Rs 200 crore.
IT raids on Kanimozhi: P Chidambaram accuses IT Dept of being ‘partial’
New Delhi, Apr 17 (UNI) A day after the income tax raided the residence of DMK leader Kanimozhi, senior Congress leader and former Finance Minister P Chidambaram on Wednesday charged the IT authorities of being ‘partial’.
EC and IT are part of Modi tie-up: Kanimozhi accuses after IT raids
Thoothukudi, Apr 17 (UNI) DMK candidate for Thoothukudi Lok Sabha constituency Kanimozhi on Tuesday night accused that the "Election Commission and Income Tax (IT) were part of Modi tie-up".
IT raids Yogendra Yadav's sisters' hospital, recovers 22 lakhs cash
New Delhi, July 11 (IBNS) The Income Tax department has recovered about Rs. 22 lakhs cash during raids on different premises of a hospital group in Haryana's Rewari, which belongs to politician Yogendra Yadav's sisters.
I-T raid an attempt to silence Opposition's voice against BJP: Karnataka CM Siddaramaiah
Bengaluru, Aug 2 (IBNS): Reacting to the I-T raids in Karnataka Minister DK Shivakumar and his kin's houses on Wednesday, Chief Minister Siddaramaiah said it is an attempt by the BJP-run Centre to silence the Opposition's voice, media reports said.
Income Tax officers raid Karnataka minister's resort currently housing Gujarat Congress MLAs
Bengaluru, Aug 2 (IBNS): The Income Tax officers raided Karnataka Energy Minister's property on Wednesday morning, where 44 Gujarat Congress lawmakers are presently staying, reports said.
After Kochi raid, IT looks to raid in Nagaland
Guwahati, June 11 (IBNS): Several politicians and bureaucrats of Nagaland now are under Income Tax (IT) department scanner after the IT unearthed over Rs 1000 crore of an ex- Nagaland police official owned group in Kochi in Kerala.