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"income-tax-officials"

  • Gujarat police files FIR over alleged Rs 1,143 crore political donation racket

    Gujarat Police’s CID Crime has filed an FIR against the Bharatiya National Janata Dal (BNJD) and four office-bearers over an alleged bogus donation racket worth Rs 1,143.85 crore. The Income Tax Department claims the scheme involved fake receipts, intermediary firms, and hawala channels.
  • Filing your taxes? Beware of fake IT refund scams, warns TGCSB

    The Telangana Cyber Security Bureau has warned taxpayers about fake Income Tax refund scams during the filing season, where fraudsters impersonate officials through SMS, emails, and phishing links to steal sensitive information.
  • Rs. 1.74 cr seized amount returned to people in Nizamabad dist

    The District Grievance Committee, constituted to look in to the issues related to Model Code of Conduct(MCC), has returned Rs. 1,74,15,858 out of the Rs. 2,86,74,344 cash confiscated from people during checking in the last three weeks in the district.
  • TN: I-T officials conduct searches at premises linked to DMK MP Jagathrakshakan

    Income Tax officials on Thursday held searches at multiple locations here linked to DMK MP S Jagathrakshakan
  • Controversy after IT officials in ‘cars with BJP stickers’ raid Congress MLA in Jharkhand

    Videos and photos of the same are going viral on social media, with one video in fact showing a man immediately plucking off the sticker from inside the car.
  • IT conducts raids on Energy Minister’s PA’s residence in Nalgonda

    Income Tax officials on Monday conducted raids on the residence of Prabhakar Reddy, Personal Assistant to Energy Minister G Jagadish Reddy.
  • Fake IT officials conduct raid in Delhi, 4 held

    New Delhi: In what seemed as a real inspiration taken from the Bollywood potboiler ‘Special 26’, over a dozen people, impersonating as Anti-Corruption and Income Tax officials, conducted a raid in the national capital, an official said on Monday. The police have so far managed to nab four of the accused, including one woman, who […]
  • I-T officials join hands to transform this Telangana village

    The group took up avenue plantations covering the entire village, and trained 45 youngsters from the village as volunteers who were responsible for conducting regular Shramadhan programmes.

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