Tuesday, April 30, 2024

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Income Tax Department

I-T Dept attaches Mumbai’s Al-Jabriya Court under Benami Property Act, the house has been under scanner in probe against Chhagan Bhujbal

Al-Jabriya Court has also been under the ED scanner in a money laundering case against out on bail NCP leader Chhagan Bhujbal

From overstating expenses to siphoning off of the profits: What the Income Tax dept raids at Dainik Bhaskar group offices revealed

On Thursday, the Income Tax officials had conducted raids at 20 residential and 12 business premises belonging to the Dainik Bhaskar group spread over nine cities, including Mumbai, Delhi, Bhopal, Indore, Noida and Ahmedabad.

Did IT Dept ‘manipulate stories’ during the raid on Dainik Bhaskar as claimed by their editor to NDTV journalist? Here is what IT Dept...

Amid allegations of "manipulating" stories and "making editorial decisions" during IT raids at Dainik Bhaskar, IT Dept denied allegations

IT Dept cancels PFI’s 80G registration, says the Islamist org is destroying ‘goodwill’ and ‘brotherhood’ among communities

The IT Department has canceled the 80G benefit enjoyed by the Popular Front of India (PFI) citing violation of Income Tax rules.

Rs 1 crore cash seized from AIADMK MLA’s driver’s home, was allegedly meant for distribution among voters

The cash was allegedly meant for distribution among voters. The money was stacked in notes of Rs 500 denomination.

Kerala: I-T department attaches Cheruvally estate owned by Believers Church accused of foreign currency norms violation

KP Yohannan, founder of the Believers Church, is facing legal action in the USA for embezzling millions of dollars received as donations.

Taapsee Pannu and Anurag Kashyap deleted data from their phone after NCB probe began, reveals IT Dept during its probe: Details

Income Tax Department has informed that they suspect actress Taapsee Pannu and Director Anurag Kashyap of deleting phone data

Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu

Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others

As I-T raids continue on Anurag Kashyap, Tapsee Pannu, and Kwan, politicians and ‘liberals’ call them brave, ‘pro-farmers’

The raids may continue on Friday. More celebrities may get summoned by IT department, as per reports.

Income Tax raids conducted at around 22 locations linked to Taapsee Pannu, Anurag Kashyap and Vikas Bahl in tax evasion case

Simultaneous raids are being conducted at the homes and linked properties in Mumbai, Pune and some other locations of Taapsee Pannu, Anurag Kashyap and others

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