i-t dept

D K Shivakumar is in practice of influencing the witness, ED tells court

The ED further said the analysis of the transaction and the sources is underway.

'Unaccounted income' worth Rs 700 cr found in raid at 2 liquor makers in TN

The first raid was conducted on August 6 involving major beer and IMFL companies in Tamil Nadu.

UP 'kachori' seller earns 60-70 lakhs annually; I-T dept on alert after tip off

This came into the light of commercial tax department during a search conducted by the officials of special investigating branch (SIB).

Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources

However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.

I-T dept begins process of analysing deposits post note-ban

The senior I-T department official of Delhi region reiterated the salient features of the scheme during the interactive session.

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