Income Tax Department Archives | Page 10 of 12

Crime

OpIndia Staff - 20 March, 2019

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.

Crime

OpIndia Staff - 8 March, 2019

AAP MLA Naresh Balyan found with unaccounted cash during a raid at a property dealer

News Reports

OpIndia Staff - 31 January, 2019

The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.

Law

OpIndia Staff - 29 January, 2019

Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.

OpIndia Staff - 27 November, 2018

With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?

News Reports

OpIndia Staff - 16 November, 2018

Both Central Bureau of Investigation and ED are investigating the case

News Reports

OpIndia Staff - 23 October, 2018

Lalu Prasad Yadav is already convicted in several cases and serving jail term

Government and Policy

OpIndia Staff - 15 October, 2018

These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.

News Reports

OpIndia Staff - 11 October, 2018

The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.

News Reports

OpIndia Staff - 29 September, 2018

The apex court should have asked the centre for guidelines instead of scrapping section 57, says Amitabh Kant

Income Tax Department