It Department

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It Department - Total results - 55
Income tax dept moves Madras HC against AR Rahman for alleged tax evasion
Entertainment

Income tax dept moves Madras HC against AR Rahman for alleged tax evasion

The Income Tax department found discrepancies in AR Rahman's tax filing for the fiscal year 2011-12

Bhupesh Baghel writes to Narendra Modi over ‘politically motivated’ I-T raids in Chhattisgarh, says action is affont to cooperative federalism
India

Bhupesh Baghel writes to Narendra Modi over ‘politically motivated’ I-T raids in Chhattisgarh, says action is affont to cooperative federalism

Chhattisgarh chief minister Bhupesh Baghel on Monday wrote to Prime Minister Narendra Modi over the ongoing "politically motivated" raids in parts of the state by the Income Tax department, terming the action as an affront to the idea of cooperative federalism.

Cash still rules: Builders continue to ask for money for property purchases in smaller cities, says report
Business

Cash still rules: Builders continue to ask for money for property purchases in smaller cities, says report

Despite the Income Tax Act introducing some changes for the realty sector to curb generation of black money, builders continue to ask for cash for property purchases.

National Herald case: In a setback for Rahul Gandhi, I-T Tribunal rejects plea to recognise Young Indian Ltd a charitable trust
India

National Herald case: In a setback for Rahul Gandhi, I-T Tribunal rejects plea to recognise Young Indian Ltd a charitable trust

While Rahul and his mother Sonia Gandhi hold 76 percent of the company’s shares, the remaining 24 percent are held by Congress leaders Motilal Vora and Oscar Fernandes.

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case
India

Congress leader DK Shivakumar accorded tumultuous welcome from supporters in Bengaluru after getting bail in money laundering case

DK Shivakumar was arrested by the Enforcement Directorate on 3 September in a money laundering case

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case
India

ED moves SC against Delhi High Court order granting bail to Congress' DK Shivakumar in money laundering case

ED has filed an appeal in the Supreme Court against the Delhi High Court order granting bail to Congress leader DK Shivakumar in alleged connection with a money-laundering case being probed by the agency

Delhi court extends DK Shivakumar's judicial custody till 15 Oct, allows ED to interrogate Congress leader in jail
India

Delhi court extends DK Shivakumar's judicial custody till 15 Oct, allows ED to interrogate Congress leader in jail

A Delhi court on Tuesday extended till 15 October the judicial custody of Congress leader DK Shivakumar, arrested in a money laundering case by the ED.

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri
India

I-T Department attaches bungalow, funds worth $40 million belonging to Kamal Nath's nephew Ratul Puri

This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case.

Delhi chief minister Arvind Kejriwal's 2015 promise of free Wi-Fi across city remains a distant dream
India

Delhi chief minister Arvind Kejriwal's 2015 promise of free Wi-Fi across city remains a distant dream

Even after four years of Kejriwal government free Wi-Fi remains mere lip-service as many parts of the city still to get it

Chandrababu Naidu claims govt uses CBI, I-T dept to harass rivals, says TDP allied with Congress 'in national interest'
Politics

Chandrababu Naidu claims govt uses CBI, I-T dept to harass rivals, says TDP allied with Congress 'in national interest'

Accusing the NDA government of harassing political rivals through agencies like the CBI and the Income Tax Department, TDP Chief N Chandrababu Naidu on Saturday said he joined hands with Congress president Rahul Gandhi and other Opposition leaders to work in national interest.

CBI vs CBI is a sign that things are beginning to fall apart because of criminal drift in governance over the decades
India

CBI vs CBI is a sign that things are beginning to fall apart because of criminal drift in governance over the decades

The infighting among the top echelons of the CBI is just a symptom of the malaise that has crippled governance at a deeper level

Trouble mounts for Jet Airways as Income Tax Department finds evidence of inflated expenditure by airline
Business

Trouble mounts for Jet Airways as Income Tax Department finds evidence of inflated expenditure by airline

The Mumbai Directorate of Income-Tax investigation wing had conducted the survey at four business premises of Jet Airways in Mumbai and Delhi

Black money case: Madras High Court reserves verdict on pleas by P Chidambaram's family against I-T Dept action
Business

Black money case: Madras High Court reserves verdict on pleas by P Chidambaram's family against I-T Dept action

The black money case against the Chidambaram family pertains to alleged non-disclosure of overseas assets and bank accounts, according to the I-T Department.

Income Tax department seizes Rs 163 crore cash, 100 kg gold after raids at a road construction firm's premises in Tamil Nadu
India

Income Tax department seizes Rs 163 crore cash, 100 kg gold after raids at a road construction firm's premises in Tamil Nadu

In one of the biggest recoveries till date, the Income Tax (IT) department has seized Rs 163-crore cash and about 100-kg bullion, following raids at multiple premises of a road construction firm in Tamil Nadu

I-T department raids Kalawati Hospital hospital owned by Yogendra Yadav's sister in Rewari, recovers Rs 22 lakh in cash
Politics

I-T department raids Kalawati Hospital hospital owned by Yogendra Yadav's sister in Rewari, recovers Rs 22 lakh in cash

The I-T department recovered Rs 22 lakh from a hospital group owned by Yogendra Yadav's sister after detecting transactions between the group and Nirav Modi

IT-Department attaches bank accounts of Punjab minister Navjot Singh Sidhu for evading taxes
Business

IT-Department attaches bank accounts of Punjab minister Navjot Singh Sidhu for evading taxes

The Income Tax (IT) Department has seized two bank accounts of Punjab minister Navjot Singh Sidhu in a tax evasion case.

West Bengal is planning to introduce blockchain technology to protect documents from cyberattack
News & Analysis

West Bengal is planning to introduce blockchain technology to protect documents from cyberattack

The blockchain is an online ledger of digitally recorded transactions which is encrypted in the form of blocks.

AAP dismisses tax notice by I-T department, claims it has records of 'each paisa' received from donations
Politics

AAP dismisses tax notice by I-T department, claims it has records of 'each paisa' received from donations

The IT department notice said AAP had not recorded full details of at least 461 donors who had donated Rs 6.26 crore, each donation amount exceeding Rs 20,000

Income Tax Department imposes Rs 7,900 crore penalty on Vodafone over taxes owed
News & Analysis

Income Tax Department imposes Rs 7,900 crore penalty on Vodafone over taxes owed

The CK Hutchison unit continues to dispute the validity of the taxes.

Govt to SC: IT dept has detected undisclosed income worth Rs 71,941 crores over past three years
India

Govt to SC: IT dept has detected undisclosed income worth Rs 71,941 crores over past three years

Massive searches, seizures and surveys by the IT department over the last three years have led to the detection of around Rs 71,941 crore of "undisclosed income"..