Tuesday, June 15, 2021

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IT Department

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections

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

Karnataka: Income Tax department recovers Rs 2.3 crore in cash from the spare tyre of a vehicle

The IT department has seized Rs 4.3 crores cash in raids across Karnataka and Goa

Chandrababu Naidu’s ‘EVM expert’ was arrested in 2010 for ‘EVM theft’

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

Government refutes reports of issue of en masse prosecution notice to TDS defaulters, says reports completely misleading

The taxation body claimed that a few defaulter firms are deliberately misleading the media to thwart action against themselves.

I-T department raids 12 locations in Delhi belonging to Gautam Khaitan for his role in defence deal kickbacks during UPA regime

Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad

National Herald case: trouble mounts for Sonia and Rahul Gandhi as SC allows re-assessment of tax files

The tax matter is related to the National Herald case in which the Congress leaders are also facing criminal proceedings

IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot

Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

The media had blamed political vendetta for the raids against Bahl.

National Herald: HC today to hear Rahul, Sonia Gandhi’s petition challenging reopening of tax assessment

Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation

OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife

OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation

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