Topic: Income Tax Department

Live updates: Madhya Pradesh police misbehaved with CRPF personnel accompanying Income Tax officers during raids

The Income Tax Department conducted a raid at senior AICC (All India Congress Committee) official, SM Moin's resident in Delhi

I-T dept says ‘major political party’ received Rs 20 cr through hawala, Ahmed Patel arrives at residence of AICC official being raided

Yesterday the Income Tax department started conducting raids at 50 locations connected to Madhya Pradesh CM Kamal Nath. I-T officers had conducted searches at the locations of CM’s OSD, and several other locations in Bhopal, Indore, Goa and Delhi. More than 300 officials of the Income Tax department took part in this massive operation. The raids had revealed that Deepak Puri, the chairman of Moser Baer group and brother-in-law of Kamal Nath, was involved in converting Rs 242 into dollars by raising fake bills. A diary was recovered during the raids, which had revealed the trail of the money. Now, more...

National Herald case: SC sets April 23 for final hearing of income tax case against Sonia and Rahul Gandhi

The mother-son duo have been accused of conspiring to cheat and misappropriate funds in the National Herald case

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"
PMLA court permits to auction luxurious cars and paintings to recover the lost money

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
Mayawati's close aide Netram is being suspected of tax evasions of several thousand crores

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.

AAP MLA Naresh Balyan caught with over Rs 2 crore in unaccounted cash during Income Tax raid

AAP MLA Naresh Balyan found with unaccounted cash during a raid at a property dealer
rabri complains of conspiracy

IT department orders confiscation of Rabri Devi and daughter Hema’s benami properties

The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.
Income Tax returns filed see increase of more than 100% for assessment year 2018-19

Benami assets worth Rs 6900 crores seized under benami property law by the IT department

Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.

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