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Chanpreet Singh arrested for receiving Rs 17 crore, linked to AAP bribery scandal for Goa campaign. Income Tax Dept interrogated hawala dealers. ED alleges OML..
Credit: IndiaTimes - Published 3 weeks ago

Congress leader KC Venugopal alleged a conspiracy against the Congress party to freeze its financial resources to contest the Lok Sabha elections
Credit: Zee News - Published on April 1, 2024

Income Tax Dept's ‘Discard ITR’ Facility can be availed only from AY 2023-24 onwards for the respective ITR.
Credit: Zee News - Published on December 7, 2023

The Income Tax Department is conducting raids at Lux Industries over the allegation of tax evasion worth Rs 200 crore in mutiple locations. 
Credit: Zee News - Published on September 22, 2023

Income tax sleuths who reached Khan's residence on Jail Road in Rampur in Uttar Pradesh at 7 am on Wednesday completed their search Friday evening.
Credit: DNA - Published on September 16, 2023

The income tax department in India has stated that the burden of proof to establish the creditworthiness of an investor lies with the company being assessed...
Credit: IndiaTimes - Published on September 8, 2023

Credit: newKerala.com - Published on September 8, 2023

Veteran Bollywood Megastar Amitabh Bachchan, who is the host of the quiz based reality show `Kaun Banega Crorepati` season 15, shared how he gets scared when..
Credit: Mid-Day - Published on September 8, 2023

Credit: newKerala.com - Published on August 26, 2023

Credit: newKerala.com - Published on July 30, 2023

Credit: newKerala.com - Published on September 10, 2022

According to standard procedure, it takes 3–4 days for various banks to give the department information. After that, it is prefilled in the JSON for tax..
Credit: Zee News - Published on July 31, 2022

Credit: newKerala.com - Published on July 13, 2022

PIB Fact Check cautioned the public on a new Income Tax lottery scam that could loot the accounts of taxpayers.
Credit: Zee News - Published on May 20, 2022

Assets amounting to Rs 19,111.20 crore relating to fugitives economic offenders Vijay Mallya, Nirav Modi, and Mehul Choksi have been attached by March 15,..
Credit: Zee News - Published on April 16, 2022

Credit: newKerala.com - Published on March 24, 2022

March 15 was the last date for filing ITRs for 2020-21 fiscal by corporates and other taxpayers who have to file audit reports. 
Credit: Zee News - Published on March 16, 2022

According to the sources, searches are going in Mumbai and Chennai at premises linked to Chitra Ramakrishna as part of a tax evasion investigation against her...
Credit: Mid-Day - Published on February 17, 2022

The raids are being conducted in the National Capital Region (NCR), Bengaluru and some other parts of the country. 
Credit: Zee News - Published on February 16, 2022

Xiaomi and Oppo could soon face a fine worth Rs 1000 for violating tax laws, according to the latest Income Tax department notification. 
Credit: Zee News - Published on December 31, 2021

Credit: newKerala.com - Published on December 29, 2021

The Income Tax Department said that till December 17, more than 3.7 crore income tax returns have been filed by taxpayers across the country for the assessment..
Credit: Zee News - Published on December 19, 2021

Credit: newKerala.com - Published on December 17, 2021

Credit: newKerala.com - Published on December 7, 2021

The Income Tax Department raided over 20 premises of a Gujarat-based group engaged in the manufacturing of chemicals and the development of the real estate. 
Credit: Zee News - Published on November 21, 2021

Credit: Indian Express - Published on November 16, 2021

The Income Tax Department detected "large-scale" under-invoicing of imports by a trader of laptops and mobile phones, the Central Board of Direct Taxes said in a..
Credit: Zee News - Published on October 16, 2021

The searches are being conducted in Mumbai, Pune, Satara and a few other cities in Maharashtra and Goa
Credit: Mid-Day - Published on October 7, 2021

The focus of the investigation was Rs 4.18 crore donation allegedly received by Shri Sai Shikshan Sanstha, sources said
on September 18, 2021 • Mid-Day
Income Tax department also accused Sonu Sood of violating the Foreign Contribution Regulation Act (FCRA) while raising donations from abroad
on September 18, 2021 • Mid-Day
Deshmukh is being probed by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) too on charges of alleged money laundering and payment..
on September 17, 2021 • Mid-Day
It has become a norm to trouble people not linked to the BJP through investigating agencies," the Uddhav Thackeray-led party said. I-T officials had descended..
Credit: Zee News - Published on September 17, 2021

Last year, the Income Tax Department had extended its deadline for filing the income tax return September 30
Credit: DNA - Published on August 12, 2021

Raids have been conducted at Bhopal, Noida, Jaipur and Ahmedabad premises of the Dainik Bhaskar group.
Credit: DNA - Published on July 22, 2021

The Income Tax Department on Wednesday said it has issued over Rs 17,061 crore of refunds to more than 13 lakh taxpayers so far this fiscal year.
Credit: Zee News - Published on May 12, 2021

Searches are being carried out at 28 locations of the Jesus Calls group, in Chennai and Coimbatore
Credit: Hindu - Published on January 20, 2021

Credit: IndiaTimes - Published on January 6, 2021

The Income Tax Department officers on Monday started recording the statement of Robert Vadra in connection with a benami properties case.

An IT..
Credit: Mid-Day - Published on January 4, 2021

Further investigations are in progress.  
Credit: Zee News - Published on November 29, 2020

Further investigations are in progress.  
Credit: Zee News - Published on November 29, 2020

Documents seized indicated that group companies allegedly held bogus investments to the tune of ₹150 crore in unquoted equity shares of paper entities
Credit: Hindu - Published on November 6, 2020

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