income tax

IT raids uncover over Rs 295 cr in cash linked to Congress MP Dheeraj Sahu

Income Tax Department sources have disclosed that the ongoing raids on properties associated with Congress MP Dheeraj Sahu have revealed a cash sum exceeding Rs. 295 crore.

IT ‘survey’ at BBC office enters third day

Income tax raid at BBC offices in New Delhi and Mumbai continues for a third day

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.

Absolutely Atrocious: Congress On I-T Searches On CPR, Oxfam

Congress came down heavily on the Income-Tax Department searches at the Delhi offices of independent think tank Centre for Policy Research (CPR), the Indian branch of global NGO Oxfam along with a media foundation Independent and Public-Spirited Media Foundation (IPSMF) on Wednesday. Reacting to the searches, Congress general secretary Jairam Ramesh said, “It’s absolutely atrocious […]

₹390 Cr Haul: Major IT Dept Raid In Maharashtra’s Jalna

NEW DELHI: In a major haul, the Income Tax Department has seized assets to the tune of ₹390 crore, including cash amounting to ₹56 crore, from Maharashtra’s Jalna. According to IT Department sources, the tax authorities carried out raids on a steel manufacturer, a cloth merchant, and a land developer in Jalna from August 1 […]

IT Dept Searches Premises Linked To Transporter Rintu Singh

RAIPUR: The Income Tax Department carried out searches at several premises linked to Rintu Singh, who runs a transport company named Jai Ambe transports. According to IT department sources related to development, the searches at premises of Singh started in the morning. The source said that the IT department sleuths took the assistance of the […]

IT Department Searches Premises Of Ex NSE Boss Chitra Ramkrishnan

Mumbai/New Delhi: In a coordinated action, teams of the Income Tax Department investigators on Thursday carried out searches at the premises of Chitra Ramkrishnan, former managing director (MD) and chief executive officer (CEO) of National Stock Exchange (NSE) and her mother, well placed sources said. According to the sources, eight to nine officials of the […]

UP Perfume Notes: 7 cupboards, Walking Closet; GST Summons Shikhar Gutkha Owners To Find Money’s Beneficiaries?

KANNAUJ/KANPUR:  The six-day long investigation spread across Kanpur and Kannauj at two residences of businessman and perfume-maker Peeyush Jain has discovered that a walking closet was used since 2010 by him to stash unaccounted cash, that stands at Rs 197-crore even as directorate general of GST intelligence (DGGI), a law enforcement agency under the Union […]