Mumbai I-T Commissioner arrested for graft

The Central Bureau of Investigation (CBI) arrested a top Income Tax official on graft charges.

I-T Dept quizzes Raja`s relatives

Relatives of jailed
former Union minister A Raja including his wife and brother
were on Friday questioned by the Income Tax department.

Yeddy, family evaded I-T of Rs 339 cr: Congress

The Congress in Karnataka
on Tuesday claimed that Chief Minister B S Yeddyurappa and his
family have evaded income tax to the tune of Rs 339.54 crore
and demanded that the Centre institute a probe into it.

HC rejects IT plea against Salman for alleged tax evasion

The Bombay High Court has dismissed an appeal filed by the Income Tax department against actor Salman Khan for alleged tax evasion to the tune of Rs 4 crore for the assessment year 2000-2001.

‘Difficult to recover taxes from Hasan Ali’

The Income Tax Department on Thursday
expressed difficulty in recovering Rs 74,000 crore tax claims
from Pune-based stud-farm owner Hasan Ali Khan, saying he does
not have enough assets.

I-T seizes Rs 28 cr in states in poll bound states: CBDT

Income Tax Department said it has until now detected tax evasion to the tune of Rs 85 crore and seized Rs 28 crore unaccounted cash from individuals
in the poll bound states.

TN polls: 2 grilled by IT sleuths for withdrawing Rs 20 cr in a day

As part of surveillance to monitor
large withdrawal of cash from banks, Income Tax officials are
questioning two persons who worked as conduits for traders and
withdrew Rs 20 crore from a bank on a single day in March.

CBI seeks info on cash recovered from Adarsh scam accused

The CBI, probing into the Adarsh
Housing Society Scam, on Monday told the Bombay High Court that it
has approached Income Tax authorities in connection with Rs 23
lakh unaccounted cash recovered.

IT dept unearths `suppressed income` of Rs ten crore

The Income Tax department has
unearthed `suppressed income` valued around Rs 10 crore during
raids on a timber retailer`s premises at Palayamkottai and
Tirunelveli in Tamil Nadu.

I-T order to Gujarat on investment MoUs routine: Pranab

Finance Minister Pranab Mukherjee
on Thursday dubbed I-T order on investment MoUs signed during Vibrant
Gujarat Summits as "routine.

Rs 122 crore I-T notices to Jagan-owned company

The Income Tax department has
slapped show cause and demand notices of Rs 122.8 crore to a
publication company owned by former Congress MP Y S Jaganmohan
Reddy for mismatching amounts reported in its records.

I-T Dept unearths undisclosed income of Rs 6 crore in MP

The Income Tax Department unearthed undisclosed income to the tune of over Rs six crore
following raids conducted at nine business establishments in
western Madhya Pradesh.

File documents on ex-CJI kin`s assets: SC

The I-T department has claimed that three of Balakrishnan`s kin have black money.

Ex-CJI`s kin possess black money: I-T dept

Former CJI KG Balakrishnan is the Chairman of the National Human Rights Commission.

Mumbai: Hasan Ali appears before I-T officials

Pune-based Hasan Ali is said to be the man behind a multi-billion-dollar money laundering racket.

I-T Returns: Have nothing to hide, says ex-CJI

KG Balakrishnan, while reacting to the controversy over his I-T returns, said he has nothing to hide.

Ex-CJI Balakrishnan wants his I-T info out of RTI

NHRC chairman and former CJI KG Balakrishnan has asked the income tax office in Kochi not to disclose details of his I-T returns, citing that the CJI’s office is beyond the purview of the RTI Act.

Justice Balakrishnan objects to disclosures of tax returns

Income Tax authorities here have
declined to reveal details of tax returns filed by National
Human Rights Commission head Justice KG Balakrishnan.

Income Tax `hero` visits Priyanka, Katrina

The Income Tax sleuths who carried out searches at the premises of Bollywood actors Priyanka Chopra and Katrina Kaif, were aided by `hero`, a small yellow suitcase which copied voluminous data from the actor`s computers.

I-T sleuths raid B-town hotties Katrina and Priyanka’s properties

The Monday morning came as a huge shock for the leading ladies of Bollywood - Katrina Kaif and Priyanka Chopra as the Income Tax department officials raided the actresses’ residential and office premises. According to reports, the I-T department has been conducting raids under a tip off and it is also reported that there has been enough credible information given to the officials to carry on with their investigation.