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I T SLEUTHS
Kolkata: Income tax officials search premises of TMC leader Swarup Biswas for third day over 'tax evasion'Income tax officials investigate tax evasion involving real estate firms at Swarup Biswas' premises for three days, uncovering fund transfe...22 Mar, 2024, 05.34 PM IST- Illegal Delhi vault leads taxmen to Rs 61 crore black money & goldLast week, the department seized unaccounted cash and bullion valued at Rs 41 crore from multiple lockers located in a private vault in the...11 Jan, 2018, 07.19 PM IST
- I-T searches 130 premises of south India-based jewellery chainsThe Chennai wing of the department is coordinating the nation-wide action, involving over 100 tax sleuths and a number of police teams, sou...10 Jan, 2018, 12.20 PM IST
- I-T sleuths quiz Misa Bharti for 7 hrsED had asked its Patna office to veri fy a few details regarding two companies of Misa Bharti and her husband, Shailesh Kumar, in the state...22 Jun, 2017, 11.37 AM IST
- Lens on cooperative banks as I-T sleuths find laundering roleAs the department's findings suggest a general absence of requisite regulatory oversight over cooperative banks across the country, the gov...10 Jan, 2017, 12.49 PM IST
- I-T sleuths searches at premises of BJP leader Sushil VaswaniThe searches began this morning from Vaswani's home at Bairagarh, a suburb of Bhopal, and followed on to other premises including hotels an...20 Dec, 2016, 12.49 PM IST
- Nagaland cash trail: Bank a/c in tribal areas under I-T lensTaxmen feel the incident is an organised network of money laundering where the tribal state of Nagaland is being targeted.25 Nov, 2016, 12.29 AM IST
- CBI nabs two top I-T officers for taking bribeSources said a case of tax settlement with a businessman from Barmer was pending before the I-T department.01 Apr, 2015, 11.33 AM IST
- I-T sleuths to scrutinise expenses of Lok Sabha candidatesCentral Board of Direct Taxes (CBDT) chairman R K Tewari said on Monday that the I-T department has started scrutiny of I-T returns of succ...25 Mar, 2014, 12.05 PM IST
- Rajasthan: I-T sleuths raid premises of business firmThe income tax department has seized assets worth Rs 8.37 crore in raids conducted at the premises of a business group and its associates.25 May, 2013, 05.16 PM IST
- Income Tax Department searches at leading business firms in KutchThe Income Tax Department today carried out searches at business and residential premises of leading firms in Gandhidham of Kutch region.16 May, 2012, 06.29 PM IST
- I-T raid on premises of Raymond tycoon Gautam SinghaniaThe Income Tax Department today conducted searches at the premises of prominent industrialist Gautam Singhania here and in Delhi over alleg...03 Nov, 2011, 12.46 PM IST
- I-T sleuths search premises of TDP leaderIncome Tax Department officials today conducted searches in the office and residence of TDP MP Nama Nageswara Rao.04 Feb, 2011, 01.27 PM IST
- Mayawati garland worth Rs 5 crore, say I-T sleuthsMayawati may have set her cops on a bee chase but the income tax department is sniffing up the curious case of the currency garland.19 Mar, 2010, 03.16 AM IST
- Now, I-T sleuth falls for Nigerian scamBeing an I-T official, Ajaykumar Singh (38)—who rummages through documents to detect tax evasion—should have smelt a rat when he received a...20 May, 2009, 01.03 PM IST
- I-T sleuths raid Rajdarbar Gutkha premisesThe IT department has conducted searches at business and residential premises of a prominent gutkha manufacturer in the national capital an...13 Aug, 2008, 06.34 PM IST
- Beware! I-T sleuths are keeping a watchData collected from service tax and state value-added tax departments to help the taxman.29 Aug, 2007, 03.59 AM IST
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