Tag Archives: Income Tax Department

Security personnel outside the residence of MK Stalin’s daughter Senthamarai Stalin during the raid. Chennai: The Income Tax department has said it found “incriminating evidence” of tax evasion in searches it conducted of key people related to the DMK leadership on Friday in Chennai, Karur and Coimbatore, four days before …

Tax evasion of Rs 700 crore was detected after raids on real estate developers. (Figurative) New Delhi: The Income Tax Department claimed on Wednesday to have detected a tax evasion of approximately 700 million rupees after it recently raided two Hyderabad-based real estate developers. Cash worth 11.88 million rupees and …

The Income Tax Department conducted searches Wednesday of more than 30 locations in Mumbai and Pune, including the facilities of film director Anurag Kashyap, actress Taapsee Pannu, filmmaker Vikas Bahl and Madhu Mantena. Now, the Income Tax Department has issued an official statement regarding the raids they carried out in …

NEW DELHI: A team of income tax department officials arrived Tuesday at the residence of Robert Vadra, son-in-law of Congress President Sonia Gandhi, for the second consecutive day to record her statement regarding ‘benami’ property case. The team arrived at around 2:45 p.m. at Vadra’s Sukhdev Vihar residence in Delhi, …

NEW DELHI: Armed with data analysis and agency information, the government has launched a massive crackdown on GST evaders, taking action against 7,000 entities, including the arrest of 185, a campaign that contributed to improved tax collection. , finance secretary Ajay Bhushan Pandey he said on Sunday. The government obtained …

NEW DELHI: around 4.37 crore income tax returns for fiscal year 2019-20 (evaluation year 2020-21) have been submitted through Dec. 28, the IT department said Tuesday. With only three days until the deadline for filing the income tax return (ITR) for individuals, the tax department I ask contributors don’t wait …

The Income Tax Department has detected a tax evasion of more than 700 million rupees after it recently raided several locations of Chennai-based Chettinad Group, the CBDT and official sources said on Tuesday. “Highlights of the search include the seizure of 23 million rupees unaccounted for cash from various locations,” …

CHENNAI: The income tax department detected Rs 700crore tax evasion by a Chennai-based group during searches of their facilities on December 9. The IT department seized Rs 23 crore of unaccounted for money and found foreign assets amounting to Rs 110 crore in the form of fixed deposits. Searches were …

The sources said it was the Chettinad Group; More than 50 locations are being registered in Chennai, Bengaluru and elsewhere. The Income Tax Department (TI) knocked on the doors of a major business house in the state, based in Chennai, on Wednesday. More than 60 locations, including factories, offices and …

NEW DELHI: The Income tax The IT department conducted a search and on-site survey of “leaders” Assam coal traders and detected alleged unaccounted income of more than Rs 150 crore, the income tax department it said in an official statement Monday. The operations were carried out since December 4 at …