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IRS TAX RAIDS
IRS officials may visit taxpayers in Los Angeles, Miami, Dallas, New York and Chicago: Why it happens, what to expect and how to avoid scamsIRS Revenue Officers might conduct in-person visits to taxpayers who have unresolved tax debts or unfiled returns. Such visits are rare and...- Immigrants' tax data to be used to identify, deport undocumented individuals in US? Check detailsA federal judge on Monday denied an injunction request to prevent the Department of Homeland Security and Internal Revenue Service from par...
- What Ajay Devgn said about corruption in India might change how you see it. 'We are corrupt'Ajay Devgn, promoting his film Raid 2, shared his thoughts on corruption during an interview with BookMyShow Unscripted. He emphasized that...
- Why are the tax authorities auctioning Rapper Tekashi 6ix9ine’s Luxury Cars?The IRS confiscated rapper Tekashi 6ix9ine's expensive cars, which were later sold to pay off his obligations. A Lamborghini and a Bentley ...
- Ajay Devgn starrer 'Raid 2' confirmed, film to hit theatres in NovemberActor Ajay Devgn is set to reprise his role as IRS Officer Amay Patnaik in the sequel to the 2018 hit film 'Raid.'
- Ex-Army official accepts seeking Sanyal's help for a friend's I-T jobSanyal, who was raided by I-T department was found in possession of letter heads of two Member of Parliament, Naresh Agarwal (SP) and Jagda...
- Fake Gurugram call centre busted, 3 heldThe call centre was bogus but nothing else was — the employees, mostly young boys and girls in their mid-20s and with a degree of fluency i...
- Rs 2.5 crore Audi car of call centre scam kingpin seizedThe Audi car, valued at Rs 2.5 crore, was seized by Thane police from Ahmedabad and was allegedly purchased from a leading cricketer in May...
- Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
- K V Chowdary tipped to be new Central Board of Direct Taxes chiefTewari, a 1976-batch IRS officer, has been at the helm for the last five months after he took over the top post on March 1.
- Bitcoin revival underway, startup & traders sure of overcoming hurdlesLast December, the RBI cautioned against the use of bitcoins. Soon after, the enforcement directorate raided bitcoin users in the country.
- Bitcoins prepare a second coming in IndiaBitcoin users in the country are trying to revive the crypto currency feted by geeks as the future of money and reviled by regulators as th...
- StockGuru scam: CBI arrests Income Tax Deputy CommissionerCBI has arrested an Indian Revenue Service officer for allegedly receiving bribes from the perpetrator of the StockGuru scam.
- Stock Guru scam: I-T officer removed from Finance MinistryA senior Income Tax official has been removed from the Finance Ministry after CBI carried out raids at his properties on charges of alleged...
- I-T dept to seek US help to validate Rs 28,000 crore seized American bondsSenior I-T officials said the department wants all the information in this regard to be verified before it initiates evasion-related action.
- K V Chowdary appointed as new CBDT memberSenior income tax officer K V Chowdary has been appointed as the new member of Central Board of Direct Taxes (CBDT) in the Finance Ministry.
- Chidambaram's new team: Who they are & why they matterET analyses the team of officers and advisers the FM is putting in place. The next few big economic policy moves will all be planned by thi...
- Four I-T officials, Eldeco MD arrested by CBI in graft caseThe CBI arrested four senior I-T officials, including Commissioner Investigations Kanpur range Kunal Singh, and Managing Director of realty...
- Judicial custody of Suresh Nanda, others extended till April 25A CBI court has extended till April 25 the judicial custody of arms dealer Suresh Nanda, his son Sanjeev and two others in a case of manipu...
- Court rejects bail plea of arms dealer Suresh Nanda, 3 othersArms dealer Suresh Nanda, his son Sanjeev and two others were on Saturday denied bail by a Delhi court.
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