Tag: Income Tax department
17 Results
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PAN to become inoperative if not linked with Aadhaar by March 31: I-T dept
The Supreme Court had in September 2018 declared Aadhaar as constitutionally valid and held that the biometric ID would remain mandatory for the filing of income tax returns and allotment of PAN cards.
February 15, 2020 -
Nirmala Sitharaman to inaugurate national tax e-assessment centre on Monday
There will be no physical interface between the taxpayers and the tax officers, the Finance Ministry announced on Sunday.
October 6, 2019 -
Karnataka Congress leader DK Shivakumar appears before ED for third time
The ED case is based on a charge sheet filed by the Income Tax Department against him last year before a special court in Bengaluru on charges of alleged tax evasion and hawala transactions worth crores.
September 2, 2019 -
Rajeev Kumar case: ‘CBI follows pick & choose policy’
Nalini Chidambaram, the wife of the then Union home minister, P Chidambaram is yet to appear in court, Mukherjee said, adding she could have been a key witness.
July 24, 2019 -
I-T attaches Rs 400 crore Benami property of Mayawati’s brother ahead of UP by-polls
Mayawati had recently appointed Anand Kumar as the national vice president of the Bahujan Samaj Party.
July 18, 2019 -
15 more top tax officials made to retire by Centre over corruption, takes total to 27
The action comes a week after 12 senior income tax officers, including one of the ranks of the joint commissioner, were dismissed from service.
June 18, 2019 -
Govt sacks 12 senior income tax officers for corruption, misconduct
The list is topped by a Joint Commissioner rank officer against whom there are serious complaints of corruption and extortion from businessmen accused of helping self-styled godman Chandraswami.
June 11, 2019 -
Tax raids happening as per law, not part of ‘political vendetta’: PM Modi
PM Modi also defended the decision to field Malegaon blast accused Sadhvi Pragya Singh Thakur from the Bhopal Lok Sabha seat.
April 20, 2019 -
Rs 14.50 lakh seized from separatist at Srinagar
Informed sources said the IT department detained the leader, Aga Syed Hassan, after finding the money but he was later allowed to go home.
April 14, 2019 -
Rs 281-crore racket exposed in MP raids, cash transferred to ‘major political party in Delhi’: I-T dept
Income Tax officials have been conducting raids at multiple locations in Madhya Pradesh and elsewhere said to belong to close aides of MP chief minister Kamal Nath since Sunday.
April 9, 2019 -
Flying squad seizes cash worth more than two crore in Meerut
As per the directions, the police and flying squad are doing surprise checking of vehicles during which the recoveries were made.
March 26, 2019 -
With Model Code of Conduct in place, I-T officials to track cash movement at airports
As per the directive, the Air Traffic Control (ATC) would share the records of all scheduled commercial flights, private aircraft and helicopters with the chief electoral officers and the district election officers.
March 16, 2019 -
Telangana polls | Over Rs 7 crore ‘hawala’ cash for ‘bribing voters’ seized, 4 arrested
The cash was seized from different locations in a joint operation carried out by various wings of the city police and the Static Surveillance Team, police said.
November 8, 2018 -
MP polls: Cash worth Rs 34 lakh seized in Indore
The SST was constituted by the district election authorities to check the flow of illegal money ahead of the elections, scheduled to be held on November 28.
October 25, 2018 -
ITD raids over 100 locations in TN, Andhra; V V Minerals, its owner searched
Over 130 Income Tax Department officials are conducting the operation with assistance from security and police personnel.
October 25, 2018 -
IT raids media baron Raghav Bahl’s Noida home, ‘The Quint’ office
Raghav Bahl is the founder of the Quint news portal and the Network18 group and is a known media entrepreneur.
October 11, 2018 -
IT raids RJD legislator’s residence, office in Patna
According to IT officials, the raids were related to the construction of a shopping mall by Lalu Prasad's family in Patna.
September 26, 2018