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"Income Tax Dept"

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Key functionary who 'managed' AAP funds for Goa polls arrested

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 funds involvement in the conspiracy.
IndiaTimes - Published

`Won`t Take Any Coercive Steps To Recover Rs 3,500 Crore From Congress Till Polls`: Income Tax Dept Tells SC

Congress leader KC Venugopal alleged a conspiracy against the Congress party to freeze its financial resources to contest the Lok Sabha elections
Zee News - Published

What Is Income Tax Dept's ‘Discard ITR’ Facility? Explained In 8 Key Points

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

Income Tax Dept Conducts Raids On Lux Industries At Multiple Locations Over Rs 200 Crore Tax Evasion Allegation

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

Income Tax dept suspects Rs 800 crore evasion after Azam Khan-linked raids

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.
DNA - Published

Assessee company needs to prove investor credentials: Income tax dept

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. This comes after several startups,..
IndiaTimes - Published

Big B 'scared' of Income Tax Dept: 'Hawa paani sab band ho jata hai'


newKerala.com - Published Also reported by •Mid-Day

Income Tax Dept launches revamped website with add-on features


newKerala.com - Published

More than six crore ITRs filed till date: Income Tax dept


newKerala.com - Published Also reported by •Zee News

Income Tax Dept raids prominent business groups in Maharashtra


newKerala.com - Published

ITR Filing for financial year 2021-22: Facing issues with e-verification, legal heir registration, check THESE FAQs by Income Tax Dept

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 returns. 
Zee News - Published

Income Tax Dept conducts searches on Bengaluru-based pharmaceutical firm


newKerala.com - Published

Taxpayers, ALERT! Income Tax Dept issues warning against fraud messages, check how to stay safe

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

Mehul Choksi's properties confiscated by Income Tax Dept in multi-crore PNB scam

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, 2022.  
Zee News - Published

Income Tax Dept raids popular chain of educational institutes


newKerala.com - Published

Income Tax Dept raids premises linked to former NSE MD Chitra Ramkrishna

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. Chitra Ramkrishna was managing director..
Mid-Day - Published

Income Tax Dept raids Huawei’s premises in tax evasion case

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

Xiaomi, Oppo could face Rs 1,000 crore fine for violating law: Income Tax Dept

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

Income Tax Dept conducts searches at 35 locations in Chhattisgarh


newKerala.com - Published

Over 3.7 crore taxpayers filed income tax returns for AY 2021-22: Income Tax Dept

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 year 2021-22.
Zee News - Published

3.59 crore IT returns filed on new e-filing portal of Income Tax Dept


newKerala.com - Published

Income Tax Dept raids Gujarat-based real estate group, unearths Rs 100 crore unaccounted income

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. 
Zee News - Published

Income Tax Dept searches premises of Akali Dal MLA, realtors in Ludhiana


Indian Express - Published

Income Tax Dept raids in Delhi-NCR, Haryana and West Bengal finds import under-invoicing

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 stament on Saturday.
Zee News - Published

Income Tax dept conducts raids against Ajit Pawar`s family, realtors

The searches are being conducted in Mumbai, Pune, Satara and a few other cities in Maharashtra and Goa
Mid-Day - Published

Income Tax dept continues searches at properties linked to Anil Deshmukh

income tax dept continues searches at properties linked to anil deshmukh
The focus of the investigation was Rs 4.18 crore donation allegedly received by Shri Sai Shikshan Sanstha, sources said
Mid-Day - Published

Sonu Sood, associates evaded Rs 20 crore tax, violated FCRA: Income Tax dept

sonu sood, associates evaded rs 20 crore tax, violated fcra: income tax dept
Income Tax department also accused Sonu Sood of violating the Foreign Contribution Regulation Act (FCRA) while raising donations from abroad
Mid-Day - Published

Income Tax dept conducts raids against ex-Maharashtra minister Anil Deshmukh

income tax dept conducts raids against ex-maharashtra minister anil deshmukh
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 of purported kickbacks in the police..
Mid-Day - Published

Sonu Sood joined hands with Kejriwal govt for social work, Income Tax dept raided him: Shiv Sena hits out at BJP

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 the actor's premises in Mumbai and some..
Zee News - Published

Good news for Taxpayers! Income Tax Dept to refund excess amount and late fee for filing ITR for 2021

Last year, the Income Tax Department had extended its deadline for filing the income tax return September 30
DNA - Published

Income Tax Dept raids offices of Dainik Bhaskar, Bharat Samachar

Raids have been conducted at Bhopal, Noida, Jaipur and Ahmedabad premises of the Dainik Bhaskar group.
DNA - Published

A sigh of relief! Income Tax Dept issues Rs 17,061 crore of refunds in FY22

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.
Zee News - Published