Topic: IT Department

According to the Income Tax department, cash to the tune of Rs 1.21 crore was seized during Election Expenditure Monitoring for 2014 elections making this seizure of Rs. 8 crores the highest ever
The IT department has seized Rs 4.3 crores cash in raids across Karnataka and Goa
Ironically, the 'expert' from Chandrababu's delegation representing the TDP in front of the poll chief, was a person who himself was an 'EVM theft' accused
The taxation body claimed that a few defaulter firms are deliberately misleading the media to thwart action against themselves.
Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad
The tax matter is related to the National Herald case in which the Congress leaders are also facing criminal proceedings
Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.
The media had blamed political vendetta for the raids against Bahl.
Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation

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