IT Department Archives | Page 2 of 3

Media

I-T Dept initiates probe against the Hindu for running Chinese propaganda, complaint filed against Hindustan Times too: Report

OpIndia Staff - 2 November, 2020

The complaint seeks an investigation into inflow of Chinese money that might have be received by these newspapers for publishing the Chinese advertisements.

News Reports

Income Tax Department issues summons to Congress leader Ahmed Patel over undeclared fund collections and expenses by the party

OpIndia Staff - 6 March, 2020

Congress leader Ahmed Patel issued summon by Income Tax department over unaccounted party funds

News Reports

IT Dept summons senior Congress leader Ahmed Patel over Rs 400 crore cash reaching Congress office

OpIndia Staff - 18 February, 2020

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

Law

Tax Evasion Case: Madras HC judge who worked as a lawyer for Karti Chidambaram‘s law firm agrees to step aside

OpIndia Staff - 13 January, 2020

Madras HC Justice Samanth had previously worked as a lawyer for Karti Chidambaram’s firm Advantage Strategic Consulting Pvt Ltd.

Opinions

BODMAS rule, Cafe Coffee Day founder V G Siddhartha suicide and simplifying the ‘tax code’

Abhishek Banerjee - 1 August, 2019

Cafe Coffee Day founder VG Siddhartha has left behind a letter, which has gone viral as well. In that, he explains that he had problems paying back loans and had faced harassment from the Income Tax Department.

News Reports

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

OpIndia Staff - 29 July, 2019

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

News Reports

I-T department seizes Rs. 8 crores from North East Region, highest ever seizure from NE during elections

OpIndia Staff - 23 April, 2019

According to the Income Tax department, cash to the tune of Rs 1.21 crore was seized during Election Expenditure Monitoring for 2014 elections making this seizure of Rs. 8 crores the highest ever

News Reports

Karnataka: Income Tax department recovers Rs 2.3 crore in cash from the spare tyre of a vehicle

OpIndia Staff - 21 April, 2019

The IT department has seized Rs 4.3 crores cash in raids across Karnataka and Goa

News Reports

Chandrababu Naidu’s ‘EVM expert’ was arrested in 2010 for ‘EVM theft’

OpIndia Staff - 14 April, 2019

Ironically, the 'expert' from Chandrababu's delegation representing the TDP in front of the poll chief, was a person who himself was an 'EVM theft' accused

Government and Policy

Government refutes reports of issue of en masse prosecution notice to TDS defaulters, says reports completely misleading

OpIndia Staff - 21 January, 2019

The taxation body claimed that a few defaulter firms are deliberately misleading the media to thwart action against themselves.

IT Department

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