CBI

CBI Arrests IRS Officer and Private Individual for Sabotaging Income Tax Faceless Assessment Scheme

New Delhi: The Central Bureau of Investigation (CBI) has arrested a Deputy Commissioner of Income Tax (IRS officer) and a private individual for allegedly undermining…

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IT dept raids uncover ₹800 Cr Dubai investments, hawala links

Income Tax Department conducted extensive raids on the KCI Emporium Group of Kashmir.

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Ex-BSP MLA’s Company Surrenders ₹100 Cr Of Undeclared Income

HMA Group, a prominent meat exporter, disclosed ₹100 crore of undeclared income after an income-tax raid that lasted several days. The firm is owned by the former BSP MLA from Agra, Zulfiqar Ahmed Bhutto.

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