I-T raids on civil contractors in Mumbai unearth irregularities worth Rs 735 crore
The Income Tax department carried out raids at 37 residential and commercial premises, in Mumbai and Gujarat`s Surat, of civil contractors of the Brihanmumbai Municipal Corporation (BMC) who were allegedly involved in corrupt practices, officials said on Thursday.
Nov 15, 2019, 07:31 AM IST
Income tax search on Karnataka business group unearths Rs 100 crore black money
In a massive search operation, the Income Tax Department seized Rs 4.22 crore in cash in multiple raids against a prominent business group in Karnataka which runs several educational institutions. Further, a total of Rs 100 crore of undisclosed income has been detected by the income tax search.
Oct 11, 2019, 22:23 PM IST
I-Tax Department to not send notices directly to tax payers; e-assessment centre formed to do so
The government has framed an E-Assessment Scheme under which a National e-assessment centre will be formed which will send the notice to taxpayers.
Sep 13, 2019, 13:45 PM IST
Enforcement Directorate summons DK Shivakumar's daughter in money laundering case
The agency asked Aishwarya to appear before it on September 12.
Sep 10, 2019, 17:59 PM IST
Congress leader Kuldeep Bishnoi's benami assets worth Rs 150-crore attached by I-T department
The attachment is one of the outcomes of the on-going investigation including a search & seizure operation conducted in the group by the I-T Department, in July 2019 during which lot of incriminating evidence regarding the ownership of the Bristol Hotel through a Benami arrangement were recovered.
Aug 27, 2019, 13:38 PM IST
CBDT enhances monetary limits for filing of appeals by Income Tax Department
CBDT said that there is a substantial pendency of appeals of the Income Tax Department before various appellate fora, adding that it is aware of the importance of litigation management and has been continuously working towards achieving the same.
Aug 09, 2019, 12:47 PM IST
Income Tax Department conducts search across 40 locations of prominent real estate firm in Mumbai, Pune
the Income Tax Department unearthed evidence related to transactions aggregating about Rs.700 crore.
Aug 02, 2019, 20:38 PM IST
I-Tax Department conducts search on group connected with VVIP Chopper scam, finds incriminating evidence
The group is engaged in the business of conducting seismic data analysis in which it imports large scale over-invoicing through a Dubai based operator who is an accused in a VVIP Chopper scam.
Jul 31, 2019, 16:54 PM IST
Kuldeep Bishnoi amassed foreign assets worth Rs 200 crore; agencies probe links with Nirav Modi, Mehul Choksi
Apart from black money stashed outside India, the raids revealed that Kuldeep Bishnoi had evaded tax worth Rs 30 crore.
Jul 29, 2019, 07:52 AM IST
DNA: Non Stop News, 20th July, 2019
This segment of DNA brings to you important stories of the day. Watch this video for more info. #DNAVideo #SudhirChaudhary
Jul 20, 2019, 21:42 PM IST
Watch Daily News and Analysis with Sudhir Chaudhary, 19th July, 2019
Watch the complete segment of DNA with Sudhir Chaudhary. This segment of DNA brings to you an analysis of top news of the day.#DNA #SudhirChaudhary #LokSabhaDiscussion
Jul 19, 2019, 22:56 PM IST
DNA: Non Stop News, 19th July, 2019
This segment of DNA brings to you important stories of the day. Watch this video for more info. #DNAVideo #SudhirChaudhary
Jul 19, 2019, 21:32 PM IST
Deshhit: Know top 20 desh hit news of today
This segment of Zee News brings top 20 news stories of the day. Watch top 20 big stories with details. #Deshhit
Jul 19, 2019, 20:26 PM IST
5W1H: Watch top news with research and latest updates, 19th July, 2019
'5W1H' is a special segment by Zee News which brings to you news with the research and latest updates. Watch this video to know more.
Jul 19, 2019, 17:40 PM IST
5W1H: BSP chief Mayawati attacks BJP over IT raids on brother
BSP chief Mayawati accused the ruling BJP over the Income Tax Department's action against her brother and BSP vice president Anand Kumar. Watch full video to know more.
Jul 19, 2019, 16:54 PM IST
Rs 400 crore-worth 'benami' property of Mayawati's brother Anand Kumar attached
The Income Tax department on Thursday attached ‘benami’ plot of land belonging to the former Uttar Chief Minister and Bahujan Samaj Party (BSP) supremo Mayawati’s brother and his family. The attached land is believed to be worth Rs 400 crore. Watch this video to know more.
Jul 18, 2019, 13:14 PM IST
Income Tax department to help public sector banks to recover bad loans
The directions has been issued by CBDT to all Principal Chief Commissioners of Income Tax (Principal CCIT are Zone heads).
Jun 26, 2019, 12:30 PM IST
Tax notice to UP's kachori seller with annual turnover of Rs 1.50 crore
The shop, known as `Mukesh Kachori' in Aligarh does brisk business daily. Among its most recent 'customers', however, were tax officials.
Jun 25, 2019, 14:30 PM IST
I-T dept again defers GST, GAAR reporting in tax audit report till March 2020
The reporting requirement of these details in income tax audit form has been kept in abeyance till March 31, 2020 -- meaning that all income tax audit reports need not include details on GST and General Anti-Avoidance Rules (GAAR) till March 2020.
May 15, 2019, 14:17 PM IST
If Modi makes mistake, Modi's house should also be raided by IT Department, says PM Modi
In a election rally PM Modi said that If Modi makes mistake, Modi's house should also be raided by IT Department.
Apr 27, 2019, 09:18 AM IST
