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  • Tag results for income_tax_department

Income Tax department says Kalanithi Maran is liable for TDS defaults made by Spice Jet

Income Tax department rejects Kalanithi Maran's claims that he was only a non-executive chairman of the company who had no say in the management of the firm

published on : 7th March 2018

Taxman failed to unearth black money despite info on Maharastra firms: CAG

The income tax department had clues on suspects who raised only bogus bills resulting in tax evasion of over Rs 10,640 crore, CAG said in a report.

published on : 16th March 2017

I-T department claims AAP’s donation records has discrepencies

I-T has the found that the audit reports prepared by the Aam Aadmi Party (AAP) for donations amounting to about Rs 27 crore have discrepancies.

published on : 3rd February 2017

Modi trying to get AAP de-registered, alleges Kejriwal

The AAP chief called Narendra Modi a shameless dictator.

published on : 3rd February 2017

Tax Department asks taxpayers to e-verify deposits post note ban

The cash deposited in an assessee's account can be verified using the link 'Cash Transactions 2016' under 'compliance' section of the website.

published on : 2nd February 2017

Budget 2017: Calculate your income tax

How much tax will you have to pay this year?

published on : 1st February 2017

Money-laundering case: Surat bizman sent to 5-day ED remand

Post demonetisation, the Bhajiawala family had deposited Rs 3.62 crore in their bank accounts in cash.

published on : 21st January 2017

I-T discovers over Rs 4,807 crore in black money post demonetisation 

Officials said the taxman carried out a total of 1,138 search, survey and enquiry operations under the provisions of the Income Tax Act.

published on : 8th January 2017

Income Tax Department Raids Offices of ETA & Buhari Group

The raids are happening in the wake of searches conducted at the house and offices of former Tamil Nadu chief secretary P Rama Mohana Rao.

published on : 4th January 2017

I-T department claims AAP’s donation records has discrepencies

The party had removed the donors' list from its website claiming that its donors were being harassed by tax officials.

published on : 27th December 2016

Court adjourns bail pleas of Reddy, four others to Dec 27

They were arrested on December 21 and CBI had stated in its FIR that the case against them was that the two had exchanged Rs 34 crore as new currency out of the total seized amount.

published on : 23rd December 2016

I-T probes Rama Mohan Rao's alleged links with sand mining baron Shekar Reddy

Rama Mohan Rao, who is set to retire in September 2017, is being quizzed at his residence in Anna Nagar.

published on : 22nd December 2016

I-T detects Rs 3,185 cr black money; seizes Rs 86 cr in new notes post demonetisation

The department has seized cash and jewellery worth over Rs 428 crore during the same period.

published on : 20th December 2016

Axis bank branches in Noida raided, 20 fake companies with 60 cr found

The Income Tax department on Thursday raided two branches of Axis bank situated in Noida region of the national capital.

published on : 15th December 2016

Rs 3.57 crore seized from Bengaluru, Panaji

n a recent disclosure by the I-T department officials of Karnataka and Goa region, a total of 3.57 crores in cash were seized in Bengaluru and Panaji.

published on : 14th December 2016