I-T

November 13, 2017: News at a glance

November 13, 2017: News at a glance

Here's what is making headlines today

Nov 13, 2017, 10:05 AM IST

Lalu family Benami assets case: I-T issues attachment order

The Income Tax Department has issued a final attachment order against some assets in connection with its benami deal probe against Lalu and his family.

Sep 12, 2017, 00:57 AM IST

I-T warns of action against those disclosing secret tax info

The Central Board of Direct Taxes (CBDT) said the confidentiality of taxpayers' information has assumed a greater significance in view of "increased availability of information" regarding offshore tax evasion, tax avoidance and stashing of unaccounted money abroad.

Jul 19, 2015, 12:50 PM IST

Money laundering: I-T raids at Lilavati Hospital

The trustees of Lilawati Hospital are under scanner over their alleged role in money laundering.

Apr 11, 2011, 23:43 PM IST

Black money: I-T signs MoUs for conducting study

The government has set the ball rolling for estimating black money by signing agreements with three leading think-tanks NCAER, NIFM and NIPFP to conduct study on unaccounted income generated inside and outside the
country.

Mar 27, 2011, 11:04 AM IST

Vibrant Gujarat Summit deals under I-T dept scanner

Income Tax department initiated an inquiry into around 8,000 MoUs signed by several investors and the state govt at this year`s high profile Vibrant Gujarat Summit(VGS) to bring in an anticipated Rs 21 lakh crore investment.

Mar 15, 2011, 23:50 PM IST

I-T moves HC against tax reliefs sought by SRK

The Income-Tax department has filed an appeal in Bombay High Court against an order of its tribunal allowing Bollywood actor Shah Rukh Khan to seek tax reliefs for using his membership at a club in suburban Bandra and his BMV Range Rover car for professional reasons.

Feb 17, 2011, 22:08 PM IST

ED, I-T to look into Rahat’s money

The DRI has summoned the singer to appear before it on February 17.

Feb 16, 2011, 20:38 PM IST

I-T conducts raids at three-star hotel in Indore

The Income Tax department Friday
raided a three-star hotel owned by Sajid R Dhanani and two other premises here.

Feb 11, 2011, 15:00 PM IST

ED, I-T pursuing Hasan Ali tax evasion case: Pranab

The government said both the Enforcement Directorate (ED) and I-T Department are pursuing cases relating to the alleged tax evasion of up to USD 15 billion and money laundering by Pune-based stud farm owner Hasan Ali.

Jan 25, 2011, 23:43 PM IST

I-T sleuths raid onion markets in Bihar

Income tax authorities on Friday raided
onion markets here and also in Bhagalpur in a drive against
hoarders following rising prices of the commodity.

Jan 07, 2011, 21:39 PM IST

I-T, UIDAI agree `in-principle` to roll out PAN cards

The Income Tax department and the Unique Identification Authority of India have agreed "in-principle" to come together for rolling out PAN cards with unique 16 digit Aadhaar number.

Apr 27, 2010, 14:41 PM IST

I-T gets reports on IPL expenses in South Africa last year

The I-T dept probing alleged irregularities in the funding & bidding of IPL franchisees has received reports relating to expenses incurred by franchisees in South Africa where the second edition took place last year.

Apr 23, 2010, 22:11 PM IST

Top Finance Ministry, I-T dept officials hold meet over IPL

As the probe into the IPL got
wider, top brass of the Finance ministry, Income Tax
department and financial intelligence sleuths today held a
closed-door meet here.

Apr 22, 2010, 20:29 PM IST

I-T sets up control rooms to monitor IPL probe

The Income Tax department
has activated control rooms in Delhi and Mumbai to streamline
the flow of information between its various investigation
directorates probing the IPL.

Apr 22, 2010, 00:18 AM IST

I-T sets up control rooms to monitor IPL probe

The Income Tax department
has activated control rooms in Delhi and Mumbai to streamline
the flow of information between its various investigation
directorates probing the IPL.

Apr 22, 2010, 00:18 AM IST

IPL row: End of road for Lalit Modi?

It might be the end of ‘good times’ for Lalit Modi as the BCCI may strip him off his post of the IPL Commissioner.

Apr 19, 2010, 21:05 PM IST

IPL row: End of road for Lalit Modi?

It might be the end of ‘good times’ for Lalit Modi as the BCCI may strip him off his post of the IPL Commissioner.

Apr 19, 2010, 21:05 PM IST

I-T, ED start `source probe` of some IPL franchisees

The Income Tax department and
Enforcement Directorate are reported to have begun a discreet
enquiry into the source of funds of certain franchisees of the
cash-rich T20 Indian Premiere League(IPL).

Apr 15, 2010, 00:36 AM IST

I-T officer engaged in probe into Koda scam transferred

A senior Income Tax officer, who
led the department in unearthing the multi-crore rupees scam
allegedly involving former Jharkhand Chief Minister Madhu Koda
was today transferred.

Feb 20, 2010, 00:39 AM IST