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INCOME TAX RAIDS
Actress Rakul Preet Singh clarifies over income tax raids: 'Neither has anyone ever gifted me any property, nor do I accept'Rakul Preet Singh addressed recent income tax raids conducted at multiple locations related to her. She clarified that she was not connecte...- Mumbai’s ‘Special 26’ twist: Sacked driver, 2 I-T officials stage fake raid for Rs 1 croreA sacked driver and two Income Tax officials attempted a fake raid. They demanded one crore rupees from a former employer's Mumbai office. ...
- Rs 25 lakh cash deposited in bank, income tax officer sends notice for unexplained cash u/s 69; Taxpayer wins case in ITAT Bangalore, here's whyEmployee deposits Rs 25 lakh cash in bank; tax officer sends notice for unexplained cash u/s 69; Employee wins case in ITAT Bangalore; Know...
- Rs 41 lakh cash deposit but no ITR: Bengaluru man claimed his wife and father paid his expenses; ITAT Bangalore refuses relief on this groundWaseem Ahmed, accountant member and Keshav Dubey, judicial member of ITAT Bangalore, in a recent judgement refused to condone a delay of ab...
- Filing ITR-3 for AY 2026-2027? Here’s 7 aspects to look out for before filing itThe deadline to submit ITR-3 forms for non tax audit business income is set for August 31, 2026. For those requiring a tax audit, the submi...
- Rs 16 lakh cash seized in income tax raid, tax officer calls it unexplained cash; Taxpayer claims it to be family money, he fights and wins the case in ITAT MumbaiDuring an income tax search operation (raid) Rs 16 lakh cash was seized; Man says its family cash; tax officer does not believe him and cal...
- Man did not disclose UAE bank account and foreign shares in ITR, I-T dept imposed Rs 1.86 lakh penalty; He escalates the case but ITAT Delhi offers no reliefDubai connection: Man claimed friend sent money to Dubai Emirates NBD bank a/c to start business but didn't disclose foreign assets in Sche...
- Massive Income Tax raids underway in Andamans: OfficialOver 120 Income Tax officials from Kolkata are conducting searches at multiple business locations across Port Blair, Andaman and Nicobar Is...
- Hyderabad income tax raids uncover kickbacks in loan sales practicesIncome tax raids on a direct selling agent for loans in Hyderabad have uncovered suspected kickbacks to bank and company executives. The ag...
- Income Tax dept raids in Delhi-NCR on automobile manufacturing group, firm operating chartered flights and real estate groupsThe ministry in an official statement said that during the course of the search operation, various incriminating documents and digital evid...
- IT Raids: Transactions of Rs 850 cr linked to Akhilesh Yadav’s close aides under scannerThe searches took place on Saturday at 30 premises in Lucknow, Mainpuri, and Mau in poll-bound Uttar Pradesh, as well as in Kolkata, Bengal...
- Why some political parties are angry over IT raids on 'arhtiyas'?, asks JavadekarEarlier, Punjab Chief Minister Captain (retired) Amarinder Singh had accused the Central government of using "intimidatory tactics" against...
- I-T officials carry out raids on Karnataka minister Puttaraju's residenceJD(S) leader Puttaraju said three teams of Income Tax officials and Central Reserve Police Force (CRPF) personnel carried out raids at his ...
- Income Tax raids on Kannada actors & producersAn IT official said they had been keeping a watch on some of their transactions for the past one year, and on their real estate investments.
- Income Tax officials conduct raids at 100 locations in Tamil Nadu & AndhraAccording to reports, the I-T department conducted raids on intelligence inputs that the miners have been exporting beach minerals despite ...
- Karnataka income-tax raids: Sonia Gandhi gives go-ahead to multi-protest planThis comes in response to the income-tax department conducting searches at 39 locations related to Karnataka energy minister DK Shivakumar.
- I-T raids reveal undisclosed income of Rs 162 crore with Karnataka minister, Congress functionaryThe official release from the IT department has not named the persons who were raided but said both were in sugar production and the raids ...
- Sushil Modi attacks Lalu Prasad over I-T raids on his close aideI-T officials had yesterday conducted search at the residence of Ahmad, some educational trusts run by him and Awami Cooperative Bank.
- Income-Tax raids at Lion Dates' premisesIncome-Tax sleuths today conducted raids at the premises of Lion Dates Impex Pvt Ltd in Tamil Nadu over alleged tax evasion, police said.
- I-T raids on three pharma majorsIncome Tax department today carried out raids on the premises of three listed pharma majors at various places in Punjab, Himachal Pradesh a...
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