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Income Tax Department

Income Tax Department - Total results - 137

Over Rs 13 crore seized from Delhi law firm, Rs 2.6 crore in new currency notes

Updated : Dec 11, 2016

By : PTI

Category : India

Over Rs 13 crore seized from Delhi law firm, Rs 2.6 crore in new currency notes

Delhi police have seized nearly Rs 13.5 crore in a raid at a law firm in southeast Delhi's GK-I area, of which Rs 2.6 crore is in new currency released after demonetisation, a senior police official said on Sunday. #NewsTracker #Income Tax Department #Delhi Police #Demonetisation #New Currency #law firm
Rs 5.7 crore recovered in new notes from bathroom in Karnataka; 28 kg of gold also found

Updated : Dec 10, 2016

By : PTI

Category : India

Rs 5.7 crore recovered in new notes from bathroom in Karnataka; 28 kg of gold also found

The Income Tax department recovered Rs 5.7 crore cash in new notes secretly stashed inside bathroom tiles of a hawala dealer in Karnataka's Chitradurga district #NewsTracker #Karnataka #Income Tax Department #Chitradurga #Demonetisation
Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in Chennai

Updated : Dec 09, 2016

By : PTI

Category : India

Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in Chennai

The Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in the city to check tax evasion post demonetization. #Enforcement Directorate #NewsTracker #CBI #Money laundering #Income Tax Department #Chennai #S Reddy #Currency conversion #Hawala transaction
Bellary: Driver's suicide note accuses Janardhan Reddy of laundering Rs 100 crore black money

Updated : Dec 07, 2016

By : FP Staff

Category : India

Bellary: Driver's suicide note accuses Janardhan Reddy of laundering Rs 100 crore black money

Former BJP minister in Karnataka, Gali Janardhan Reddy has been accused of laundering black money of over Rs 100 crore in a suicide note left by Ramesh Gowda. #Prime Minister #BJP #Narendra Modi #NewsTracker #Income Tax Department #Janardhan Gali Reddy #2012 ill-legal Mining #B S Yeddu
Captain Amarinder Singh firmly in the saddle as Sidhu and SAD MLAs join ranks of Congress

Updated : Dec 07, 2016

By : Debobrat Ghose

Category : Politics

Captain Amarinder Singh firmly in the saddle as Sidhu and SAD MLAs join ranks of Congress

Punjab Congress chief Captain Amarinder Singh is fairly upbeat these days and so are his party workers, who are virtually in a celebratory mood #Black money #Congress #NewsTracker #Income Tax Department #Arvind Kejriwal #Captain Amarinder Singh #Demonetisation #Aam Aadmi Party #Punjab Assembly Election 2017
Demonetisation: Two bank managers arrested for laundering money in first incident of fraud

Updated : Dec 05, 2016

By : PTI

Category : Business

Demonetisation: Two bank managers arrested for laundering money in first incident of fraud

The Enforcement Directorate arrested 2 Axis Bank managers in New Delhi and seized 3 kg gold bars in connection with its money laundering probe in a racket. #New Delhi #Income Tax Department #Axis Bank #Demonetisation #currency ban #Rs 500 Rs 1000 note ban #Ms Beagle Marketing Private Limited #Sunrise Trading company #Himalaya International #RD Traders
Demonetisation: Rs 1.64 cr worth undisclosed money in Jan Dhan accounts, says I-T dept

Updated : Dec 04, 2016

By : PTI

Category : India

Demonetisation: Rs 1.64 cr worth undisclosed money in Jan Dhan accounts, says I-T dept

"Investigation being conducted by the Income Tax Department across India into the sudden surge in cash deposits after demonetisation in Jan dhan accounts have revealed various inconsistencies," a Finance Ministry statement said. #finance ministry #Kolkata #Income Tax Department #Central Board of Direct Taxes #Demonetisation #Pradhan Mantri Jan Dhan Yojana #Jan Dhans #Undisclosed money
I-T dept rejects fake disclosure of Rs 2 lakh crore under IDS by Mumbai family

Updated : Dec 04, 2016

By : FP Staff

Category : India

I-T dept rejects fake disclosure of Rs 2 lakh crore under IDS by Mumbai family

The Income Tax department on Monday rejected another fake disclosure totalling Rs 2 lakh crores, by a Mumbai-based family of four, ANI tweeted on Sunday. #NewsTracker #Mumbai #Income Tax Department #IDS #Income Tax Disclosure Scheme #Income Disclosure Scheme #Mahesh Shah #Abdul Razzaque Mohammed Sayed #bogus declaration
Income Tax dept charges Punjab Congress chief Amarinder Singh in foreign assets case

Updated : Dec 02, 2016

By : PTI

Category : Politics

Income Tax dept charges Punjab Congress chief Amarinder Singh in foreign assets case

The Income Tax department has filed a charge sheet against Punjab Congress chief Amarinder Singh in connection with its probe against him and his son in a case of alleged untaxed foreign assets. #Congress #Punjab #NewsTracker #Income Tax Department #Arun Jaitley #Amarinder Singh #Foreign Assets Case
Demonetisation Day 24: 'Make in India' innovator caught with fake notes; queues get longer at pumps

Updated : Dec 02, 2016

By : FP Staff

Category : India

Demonetisation Day 24: 'Make in India' innovator caught with fake notes; queues get longer at pumps

Two major unions complained that RBI's public statements make it seem as if bank staff are at fault. Updates on demonetisation on day 24 show that their concern is valid. #India #RBI #Punjab #Narendra Modi #Kerala #Mumbai #Income Tax Department #Chennai #Bengaluru #AIBEA #Demonetisation #Make In India #Mann Ki Baat #currency ban #Rs 500 Rs 1000 note ban #new Rs 2000 note #cashless India #AIBOA