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Sunday, May 19, 2013
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ED registers money laundering case against I-T officer
The CBI had last year charge sheeted Verma after four- long years of investigations in the case for ...
IT seeks expense details of Lalu`s Parivartan rally
The Income Tax department has served a notice to Lalu Prasad`s RJD, seeking details of expenses incu...
Unaccounted assets worth Rs 1400 crore detected
Stepping up its effort to unearth black money, the authorities have detected unaccounted income and ...
Alleged tax evasion detected in Purti transactions
The Income Tax department has detected alleged tax evasion to the tune of Rs 7 crore in the business...
Central Excise Chennai finds tax evasion of Rs 560 cr in FY13
The Central Excise Intelligence, Chennai Zone, has detected 164 cases involving excise and service t...
Delhi`s per capita income rises to over Rs 2 lakh
Delhi`s per capita annual income has risen by nearly 16 percent to Rs.2.01 lakh in 2012-13 over the ...
Hinduism no religion, Shiva a "superpower": IT tribunal
Outlandish it may appear but an Income Tax Tribunal in Maharashtra has held that Hinduism is not a r...
Case against Ramdev`s trust referred back to tribunal
Uttarakhand HC referred back a case of recovery of income tax worth Rs 40 crore from a Ramdev`s trus...
I-T searches at Maha minister Bhaskar Jadhav`s premises
The Income Tax department has conducted searches at the premises of Maharashtra minister Bhaskar Jad...
I-T probing people involved in defence deals
The Income Tax department has put under scanner defence deals after it began probing transactions re...
Nitin Gadkari questioned by I-T officials
Nitin Gadkari was on Thursday questioned for over four hours by Income Tax authorities.
Retd Income Tax official sentenced to two year jail for bribe
A retired income tax department official has been sentenced to two years in jail by a Delhi court fo...
I never threatened I-T officials: Nitin Gadkari
Nitin Gadkari Sunday denied he had threatened income tax authorities.
`Shocked` I-T apex body demands apology from Gadkari
Demanding apology from Nitin Gadkari for alleged threat to Income Tax officials, their apex body on ...
Gadkari is perhaps annoyed with his own party: Tewari
Union Minister Manish Tewari on Thursday criticised former BJP chief Nitin Gadkari`s remark against ...
Former IT officer gets five years in jail in bribery case
The special CBI court here on Thursday sentenced a former Income Tax Department officer to five year...
Maharashtra Congress seeks probe, action on Gadkari`s remarks
Congress in Maharashtra on Thursday demanded "administrative inquiry and action" into Nitin Gadkari`...
Gadkari threatens I-T officials with revenge when BJP comes to power
Nitin Gadkari, who was given a rousing reception on his arrival in Nagpur on Thursday, described the...
Gadkari’s Purti Group under I-T scanner, again
The Income Tax Department on Tuesday conducted on-field enquiry at nine locations of BJP president N...
Gadkari seeks more time from I-T department for appearance
Nitin Gadkari, who was asked by the I-T department to appear before it, has sought more time to pre...
Mumbai Chief Income Tax Commissioner`s car injures two women
Mumbai`s Chief Income Tax Commissioner TK Shah`s driver was arrested for rash driving after his car ...
IT searches on premises of Naresh Gujral
IT department conducted a survey on the premises of RS member Naresh Gujral in connection with its p...
Purti case: BJP rejects I-T summons to party president Nitin Gadkari
A day after Income Tax department’s summons to BJP president Nitin Gadkari in connection with allege...
Bihar`s per capita income doubles in 8 years
Indicative of its impressive growth, Bihar`s per capita income has almost doubled since 2004. But it...
Purti case: I-T department summons Gadkari for alleged tax evasion
The Income Tax department has issued summons for appearance to BJP President Nitin Gadkari in connec...
Jindal aims at ending income tax in Louisiana
Indian-American Governor of Louisiana Bobby Jindal Saturday proposed to end individual and corporate...
Tamil Nadu businessman grilled by Income Tax officials
Income Tax officials interrogated Tamil Nadu businessman from whose residence purported US securitie...
CBI courts convict officials in graft cases
In a 12-year-old case, a special CBI court in Mumbai has sentenced an Income Tax officer to five yea...
Income Tax officer gets five years in jail in graft case
The special CBI court convicted a former Assistant Commissioner of Income tax for demanding and acce...
IT raid at FITJEE premises in Bhopal
Income Tax sleuths conducted raids at a franchisee of coaching institute FITJEE and its office in Pl...
Finance Ministry withdraws search, seizure powers of new criminal IT wing
The elite criminal investigation wing of the IT Dept, which conducted a number of high-profile actio...
I-T raids on 18 premises of two business groups
The Income Tax department has conducted raids on 18 premises belonging to two business groups in Jai...
Rs 2,490 cr tax-exemption given to political parties in 5 years
Ten main political parties of the country had a whopping Rs 2,490 crore of tax-exempted income in th...
IT dept seized unaccounted assets worth Rs 290 cr in Apr-Sept
The Income Tax Department seized unaccounted assets worth Rs 290.29 crore in the first half of the c...
IT raids vault-owners; hawala transactions under scanner
Raids are being conducted by Income Tax Department at the offices of the operators who offer safe-va...
CBI arrests female Income Tax official for accepting bribes
A female Income Tax official has been arrested by the Central Bureau of Investigation (CBI) for alle...
163 in fray for Himachal polls never filed I-T returns: Report
A total of 163 candidates contesting the Himachal Pradesh Assembly elections have never filed their ...
Govt probe against Gadkari an eyewash: Kejriwal
IAC activist-turned-politician Arvind Kejriwal on Friday rejected the Income Tax (I-T) department’s ...
Verma backs predecessor, says Ispat dairy employer
Steel Minister Beni Prasad Verma defended his predecessor Virbhadra Singh rejecting allegations that...
Middle income group to pay Rs 20,000 for case in Supreme Court
In some good news, middle income group people can get their cases argued in the Supreme Court for a ...
IT not harassing Baba Ramdev: CBDT chairperson
CBDT rejected charge that it was harassing Ramdev against whom it has slapped a Rs 58 crore notice f...
Income ceiling limit for education assistance increased
Tamil Nadu Government on Friday announced an increase in the ceiling limit of certain communities, i...
Over 4,600 public grievances pending with I-T dept
More than 4,600 public grievances are pending with the Income Tax department, the government said on...
IT Dept announces mascot contest; Rs 1L cash prize
The Income Tax department has announced a mascot contest for the public that would carry a cash rewa...
I-T to cancel charity status to Baba Ramdev trust
The Income-Tax department is reportedly set to cancel the registration of Baba Ramdev’s trust as a c...
IT dept to ensure timely refunds: CBDT chief
The Income Tax department will aim to issue faster and accurate refunds this financial year and intr...
Didn`t benefit from corporate donations: CPM
Asserting it had "nothing to hide" about its income, the CPI(M) said its members were major financia...
Multi-pronged efforts to check black money: Govt
Undisclosed income of Rs 49,325 crore has been detected in the country in the last three years, gove...
‘Govt taking steps to unearth unaccounted money’
Government said the Income Tax Department has been taking several punitive and deterrent steps to u...
Jagan`s tax assessments still on, says senior IT official
The Income Tax (IT) department is still in the process of assessing assets and income of Kadapa MP Y...
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