Income Tax recovers crores of black money, 12 kg gold in Jaipur Plaza, Investigation underway
Grade II teacher recruitment paper was cancelled after being leaked in December of last year. 37 candidates were among the 55 persons detained as a result of the paper leak.
Doubts On Samajwadi Party Leader: Income Tax Department Suspects Tax Evasion Of Rs. 800 Crore
As part of an investigation into Mr. Khan's possible tax fraud, the Income Tax agency conducted raids at more than 30 locations in Uttar Pradesh
IT Raided More Than 30 Locations Under The Leadership Of Director General Of IT North West region
The raid was conducted on an emerging builder group (real estate developer ROF Group). According to allegations, this builder group accepted...
BBC In Soup Over Tax Evasion, Acknowledges Underreporting ₹40 Crore Income
BBC has acknowledged the material evidences produced by the Income Tax department but in an informal manner. The formal procedures are still to take place.
Income Tax Raids On A Meat Trader’s Delhi-UP Premises, Allegations Of Buying Numerous Properties In Dubai Without Knowledge
The Income Tax Department is conducting raids in Delhi, Uttar Pradesh, and Haryana
I-T Dept Has Not Seized Anything Incriminating In 7-Day Raid: Uflex
Official sources said the raids have now ended and the taxmen have recovered a number of financial documents and digital hardware from the searched locations.
Pune Businessman Hasan Ali Involved in ED Investigation, Died Before The Trial
The charges read out to Khan included those under sections of the Prevention of Money Laundering Act where he pleaded not guilty. Multiple applications were made by him for the trial to commence..
IT Teams at BBC’s Delhi, Mumbai Offices For Survey Operation, Congress Attacks Govt
The Income Tax Department on Tuesday conducted a survey operation at the BBC's offices in Delhi and Mumbai as part of an investigation into alleged tax evasion, officials said.
Pak Cries for help! Nation is ready to impose taxes worth Rs. 200 billion to acquire IMF funding
Pakistan, which is battling with the greatest economic crisis, has increased the price of gasoline and diesel by Rs 35 as of Sunday
PAN Not Linked With Aadhaar To Be Rendered Inoperative
The Income Tax department Saturday, on 24.12. 2022, issued an advisory that those permanent account numbers (PAN) which are not linked with Aadhaar by the end of March next year will be rendered inoperative. “What is mandatory, is necessary. Don’t delay, link it today!” the department said in a public advisory. “As per Income-tax Act, …
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