Sunday, November 28, 2021

Income Tax Department

Narsingi police seize Rs 1 crore illegal cash

Hyderabad: The Narsingi police seized Rs 1 crore cash suspected to be unaccounted from an Innova car during checking on Monday evening. According to the...

IT dept widens probe against actor Sonu Sood; raids multiple premises

Mumbai: The Income Tax Department has widened its tax evasion probe against actor Sonu Sood as it raided multiple premises in Mumbai, Nagpur and...

For 2nd day, IT sleuths ‘search’ actor Sonu Sood’s home

Mumbai: For the second consecutive day, the Income Tax Department continued its 'survey' operations at the home of Bollywood actor Sonu Sood, official sources...

IT department ‘surveys’ actor Sonu Sood’s Mumbai premises

Mumbai: The Income Tax Department is 'surveying' the Mumbai offices and home in the suburbs belonging to Bollywood actor Sonu Sood here on Wednesday,...

IT raid on infra firm detects Rs 300 crore unaccounted income

Hyderabad: A search and seizure operation carried out by the Income Tax (I-T) Department on the premises of a city-based real estate and infra...

Two from Hyderabad duped by cyber fraudsters

Hyderabad: Two people were duped by cyber fraudsters in separate cases in the city. In one case, a job aspirant, Shravan Kumar of Jubilee...

Central Board of Direct Taxes gets three new members

Modi goverment stuck to script and chose to fill long-vacant slots in the direct taxes czardom without obsessing over seniority or even rules related to retirement.

I-T dept issues Rs 24,792 cr refunds

The I-T department did not specify the financial year for the refunds. However, it is believed that the refunds are for tax returns filed for the 2019-20 fiscal.

Over Rs 650 cr discrepancies found after raids on Tapsee, Anurag

A day later, without naming the people or companies searched, the CBDT said the entities searched were mainly engaged in the business of production of motion pictures, direction of celebrities and other artists.

IT dept detects Rs 220 crore black income after raids on tiles manufacturer

The action was carried out on February 26 and a total of 20 premises in Tamil Nadu, Gujarat and Kolkata were searched and surveyed, it said.

Raid on Andhra firm: IT dept detects undisclosed income of over RS 160 cr

During the course of the search operation, hand written books, agreements and loose sheets revealing undisclosed cash transactions were seized

5% more income tax returns filed this year

Over 2.99 crore ITR-1 were filed till January 10 this year, lower than the 3.11 crore filed till September 10, 2019.

Former Andhra Pradesh minister arrested in Hyderabad for kidnap

Hyderabad Police Commissioner Anjani Kumar said on Tuesday around 8 pm, around 10-15 persons had reached Rao's house in Bowenpally posing as officials of the Income Tax department.

I-T records Robert Vadra’s statement in Benami properties case

An IT department source related to probe told IANS, "An I-T team is at Vadra's residence to record his statement in the Benami properties matter."

Bogus input on tax credit lands Zee, L&T in I-T net

A senior IT official, requesting anonymity told IANS, "There are no searches or raids but we are carrying out limited verification exercise at the offices of the Larsen and Toubro and Zee group as we had information that they had claimed bogus input tax credit."

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