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Income Tax Department

News Reports

Income Tax Dept carries out a survey at BBC office in Delhi: Here are the three things for which the UK state-sponsored media house...

OpIndia Staff -
The Income Tax Department is carrying out survey at the BBC office, which is a UK state sponsored media house, in Delhi.
News Reports

IT dept raids former BSP leader Zulfiqar Ahmed Bhutto: As MLA surrenders Rs 100 cr undeclared income from his meat business, Muslim org cry...

OpIndia Staff -
Following IT raids, BSP leader and ex-MLA Zulfiqar Ahmed Bhutto surrendered undisclosed income worth Rs 100 crores
News Reports

Maharashtra: Income tax officials reach Jalna in 120 cars with ‘Dulhan Hum Le Jayenge’ stickers, seize assets worth Rs 390 crore in raids

OpIndia Staff -
The income tax department sent a fleet of 260 officers in 120 vehicles to raid various locations in Jalna from August 1 to August 8.
News Reports

Shiv Sena leader Yashwant Jadhav had paid Rs 2.5 crores to ‘Matoshree’, acquired tenancy rights of 31 flats through cash and hawala payments

OpIndia Staff -
Yashwant Jadhav of the Shiv Sena has obtained tenancy rights to 31 flats in Mazgaon's Bilakhadi Chambers for 10 crores.
News Reports

Robert Vadra underreported his income from benami landholdings to the tune of Rs 106 crore in 11 years: Report

OpIndia Staff -
The I-T Department has said that Robert Vadra unreported income amounting to Rs 106 crores in the past 11 years earned from benami land dealings in Rajasthan.
News Reports

ED permits ‘The Quint’ founder Raghav Bahl, accused of money laundering, to travel abroad with conditions, lawyer claims travel needed for ‘health reason’

OpIndia Staff -
The decision came after the lawyer of Raghav Bahl stated that the latter and his wife need to travel abroad for health reasons
News Reports

Personal expenses, fixed deposit in father’s name, transfers to her sister out of public funds: Details as ED attaches assets worth Rs 1.77 crores...

Nupur J Sharma -
The Enforcement Directorate has attached assets worth Rs 1.77 crores of alleged journalist Rana Ayyub under the money laundering act
News Reports

Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores

OpIndia Staff -
The ex-IPS officer Ram Narayan Singh, on whose premises the raid was conducted by the IT Dept, is said to be closely associated with the Samajwadi Party.
News Reports

Noida: I-T raids on ACE Group’s Ajay Chaudhary, another close associate of Akhilesh Yadav

OpIndia Staff -
ACE Group's multiple premises have been raided simultaneously by the Income Tax Department.
News Reports

Chinese smartphone makers Oppo and Xiaomi might face fines up to Rs 1,000 crore for violating law: IT Dept reveals after raids

OpIndia Staff -
The IT dept announced today that Chinese mobile makers Xiaomi and Oppo had not complied with the regulatory mandate prescribed under the Income-tax Act, 1961
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