Sunday, November 17, 2024

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Income Tax Department

How the govt is cracking down on dubious foreign funded NGOs like Oxfam and CPR running ‘sinister campaigns’ under the guise of charitable activities

According to the data made public by the Income Tax Department, from 2015 to 2021, NGO Care India obtained 92% of its funding from abroad, Environics Trust received 95%, LIFE 86% and Oxfam 78%.

Assam Congress president Bhupen Borah summoned by Income Tax department, asked to submit book of accounts

Income Tax Department has summoned Assam Pradesh Congress Committee (APCC) president Bhupen Kumar Bora asking him to appear on 16 August

Income Tax officials uncover plan to bring Rs 200 crore from Dubai for a Tamil Nadu-based political party ahead of LS elections

According to authorities in the IT Department, "It has been found through WhatsApp conversations on his mobile phone that he was planning to bring money from Dubai to Chennai through hawala for a prominent Tamil Nadu-based political party."

Explainer: How ‘unaccounted transactions’ and violations led the IT Department to send notices of demands worth Rs 3,567 crores from Congress

The IT dept initiated reassessment proceedings after discovering discrepancies in the Congress party's tax returns.

Income Tax Dept issues 5 new notices to propaganda outlet Newslaundry, CEO Abhinandan Sekhri claims total count reached 55

Abhinandan Sekhri alleged that the IT Department sends notices to Newslaundry like sweets distributed on the occasion of Holi (Holi ki mithai).

While opposition was alleging Quid Pro Quo in electoral bond donations by Megha Engineering, Income Tax documents show the company made unaccounted payments to...

Delhi HC revealed that search documents recovered from Megha Engineering Group appeared to indicate unaccounted transfers to Congress.

“Acted with responsibility”: Income Tax dept defends recovering ₹65 crore from Congress, says amount will be returned if the party wins the case

The Income Tax Department said that they acted with responsibility and their action was fully in line with the law to recover Rs 65 crore from the bank accounts of Congress party

Demonetisation destroyed the economy: Old tweets Congress MP Dhiraj Sahu goes viral after I-T raids recover over Rs 300 crore from places linked to...

Old posts of Congress MP Dhiraj Prasad Sahu criticising demonetisation went viral after I-T raids against him that have unearthed around ₹300 crore

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