Monday, Oct 25, 2021 | Last Update : 08:39 PM IST

it department

Sonu Sood, associates evaded Rs 20 cr tax, violated FCRA: IT department

The department statement also talked about his charity organisation that was established during the COVID-19 outbreak last year

18 Sep 2021 1:34 PM

Taxpayers need not reveal high-value transactions in ITR

Only third parties would report high-value transactions to the I-T department as per the Income Tax Act

17 Aug 2020 4:38 PM

TMC to protest against IT notices to Dura Puja committees

TMC Chief also said that the Trinamool Congress Banga Janani Wing will be sitting on dharna on Tuesday, August 13 against the IT notices.

11 Aug 2019 4:31 PM

Their benami property should be probed: Mayawati attacks BJP over raids on brother

The former Uttar Pradesh chief minister also accused the ruling BJP of hoarding unaccounted money for election expenses.

19 Jul 2019 11:05 AM

I-T department to quiz VK Sasikala in disproportionate assets case

Latest development comes after a special ED court issued warrant to produce Sasikala before it in FERA violation case.

13 Dec 2018 11:11 AM

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Delhi govt asks HoDs to not upload 'sensitive' personal info on websites

Delhi govt's IT dept has asked principal secretaries and secretaries to review content uploaded on their websites and remove sensitive data.

30 Sep 2018 4:39 PM

Delhi HC rejects Rahul, Sonia's plea against tax reassessment of FY 2011-12

The court noted that the IT department has the power to reopen tax proceedings.

11 Sep 2018 12:13 PM

Rotomac fraud: Vikram Kothari, son sent to 11 days CBI custody

On Wednesday, the Income Tax (IT) department attached four immovable properties of the Rotomac Group of companies, in Kanpur and Ahmedabad.

24 Feb 2018 6:23 PM

IT attaches SRK’s Alibaug farmhouse

The notice to attach the property was issued as per the provisions of Prohibition of Benami Property Transactions Act in December.

31 Jan 2018 2:33 AM

IT issues plague loan waiver scheme, peasants suffer

It has emerged that the numbers and data provided by the IT department has several issues.

31 Oct 2017 1:27 AM

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I-T dept seizes benami properties of Rs 9.32 cr belonging to Lalu's family

RJD chief Lalu Prasad Yadav's family said the cases are the outcome of a 'political vendetta' against them.

11 Sep 2017 9:23 PM

Soon, file RTI pleas at the click of a mouse

Govt completes modalities for project with help of some external agencies.

21 Feb 2017 3:08 AM

I-T department issues notice to AAP citing discrepancies in donors' list

Terming the notice as ‘malicious’, AAP alleged that the BJP-led NDA government is harassing the party and targeting its donors.

27 Dec 2016 12:06 PM

Gujarat: IT raids tea seller's office, seizes Rs 400 cr cash

ED also seized Rs 18 lakh were in new currency notes and 2.5 kg gold from the premises of a tailor in Mohali and Chandigarh.

18 Dec 2016 10:07 AM

Pune: IT dept seizes Rs 8.8 crore cash in new notes from bank lockers

The department has also found alleged irregularities in the operation of these lockers, acquired in a single name in August.

15 Dec 2016 7:03 PM

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Undisclosed amount of Rs 1.64 crore in Jan Dhan accounts

The investigations were conducted by the department after detecting a sudden surge in cash deposits in the accounts.

03 Dec 2016 12:29 PM

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