Income Tax Department Archives | Page 2 of 12

OpIndia Explains

Where is the money – What happens to the cash recovered by Enforcement Directorate or Income Tax department during raids

Anurag - 10 December, 2023

The money seized during ED raids is kept in SBI branch and later moved to central treasury

News Reports

Enforcement Directorate and IT Department raids ‘Lottery Martin’, who caused the Sikkim govt loss of ₹910 crores in lottery scam case

OpIndia Staff - 13 October, 2023

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

News Reports

“Central assessment may be required”: SC to hear petitions filed by Gandhi family & AAP challenging transfer of tax assessment to Central Circle

OpIndia Staff - 4 October, 2023

In a setback to Congress and AAP, the apex court said that "centralised assessment may be required for income tax purposes where there are cross-transactions between individuals".

News Reports

IT department raids over 30 premises linked to Al Jauhar Trust in tax evasion probe against SP leader Azam Khan

OpIndia Staff - 13 September, 2023

At least 30 properties linked to Al Jauhar Trust has been raided as a part of tax evasion probe against SP leader Azam Khan.

News Reports

‘To determine creditworthiness of shareholders’: IT dept responds to Ashneer Grover’s questions over notices to startups

OpIndia Staff - 8 September, 2023

The Income Tax dept responded to Ashneer Grover who had raised questions over notices being issued to startups.

News Reports

IT Dept raids UP YouTuber Taslim Khan, who earns Rs 1 cr annually from videos

Anurag - 17 July, 2023

Tasleem Khan shares stock market tips and sells course that includes access to private discord group

News Reports

Centre for Policy Research, run by daughter of Mani Shankar Aiyar, cries foul after govt withdraws its tax exemption status

OpIndia Staff - 7 July, 2023

"In response to the current order withdrawing our tax exemption status, CPR will be seeking &avenues of recourse that are available," it said.

News Reports

Here is how to link your Aadhar and PAN card before March 31, 2023

OpIndia Staff - 24 March, 2023

While the Indian government had initially set the deadline to March 31, 2022, it extended the last date by another year.

News Reports

‘Evidence of tax avoidance and discrepancies found, used dilatory tactics in producing documents’: Finance Ministry on I-T survey at BBC offices

OpIndia Staff - 17 February, 2023

The finance ministry said that during Income tax survey at BBC offices in Delhi and Mumbai, several discrepancies were found

News Reports

Income Tax survey at BBC offices in Delhi and Mumbai ends, officials to likely issue a public statement today

OpIndia Staff - 17 February, 2023

Three-day-long survey by the Income Tax department at BBC offices at Delhi and Mumbai ended on Thursday night

Income Tax Department

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