Sunday, November 17, 2024

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Income Tax Department

News Reports

Noida: I-T raid on premises of ex IPS officer ‘very close’ to Samajwadi Party, recovers cash worth several crores

OpIndia Staff -
The ex-IPS officer Ram Narayan Singh, on whose premises the raid was conducted by the IT Dept, is said to be closely associated with the Samajwadi Party.
News Reports

Noida: I-T raids on ACE Group’s Ajay Chaudhary, another close associate of Akhilesh Yadav

OpIndia Staff -
ACE Group's multiple premises have been raided simultaneously by the Income Tax Department.
News Reports

Chinese smartphone makers Oppo and Xiaomi might face fines up to Rs 1,000 crore for violating law: IT Dept reveals after raids

OpIndia Staff -
The IT dept announced today that Chinese mobile makers Xiaomi and Oppo had not complied with the regulatory mandate prescribed under the Income-tax Act, 1961
News Reports

Raid on perfume merchant Piyush Jain: 284 crores seized, ED may file money laundering case too

OpIndia Staff -
Rs 177 crores were recovered from Jain's Anandnagar house in Kanpur, and another 107 crores were seized from his house at Kannauj, reported the Times of India.
News Reports

Over Rs 240 crore scam unearthed in Maharashtra during Income Tax raids at multiple locations

OpIndia Staff -
The raids were conducted at the residences of traders, government contractors and builders associated with the contractors. The operation was started on December 22 and lasted for five days.
News Reports

YouTuber Abhisar Sharma blatantly lies about Income Tax raids on Samajwadi Party chief Akhilesh Yadav’s aides

OpIndia Staff -
YouTuber Abhisar Sharma has claimed that the I-T department had come back empty-handed following raids on Samajwadi Party leaders
News Reports

‘Chor ki daadhi mein tinka’ Yogi Adityanath hits out on Akhilesh Yadav after IT raids on his aides, Yadav cries ‘phone taping’

OpIndia Staff -
Yogi Adityanath dared Akhilesh Yadav to come clean on the issue of corruption after IT raids on people close to Akhilkesh
News Reports

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

OpIndia Staff -
Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.
News Reports

Income Tax Dept conducts raids at the homes of sisters of Maharashtra Deputy CM Ajit Pawar

OpIndia Staff -
Maharashtra Deputy CM Ajit Pawar confirmed that the houses of his three sisters were raided by the Income Tax department
News Reports

Actor Sonu Sood raided for three days in a row, total tax evasion unearthed so far amounts to more than Rs 20 crore: IT...

OpIndia Staff -
IT Dept revealed that 28 premises in Mumbai, Lucknow, Kanpur, Jaipur, Delhi, Gurugram in Sonu Sood tax evasion case have been searched
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