Tag archive for ‘Income Tax department’
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By Manisha Sen On Tuesday, January 14th, 2020
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IT Dept questions accused Aarti Dayal in MP honey-trap case

Bhopal: Aarti Dayal, the accused in the Madhya Pradesh honey trap case, was on Tuesday brought here from Indore jail for questioning by the Income Tax department. Aarti Dayal was today questioned by the Income Tax More...

By Ila Choudhary On Tuesday, January 14th, 2020
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IT dept questions Shweta Jain in MP honey-trap case

Bhopa: The Income tax department on Monday questioned the key accused Shweta Jain in the Madhya Pradesh honey-trap case. Lynchpin of the honey-trap racket, Shweta Jain The questioning lasted for around eight hours More...

By Manish Sen On Sunday, December 15th, 2019
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Mandatory to link PAN-Aadhaar by Dec 31: I-T Dept

New Delhi: It is mandatory to link your PAN with Aadhaar by the end of this year, the Income Tax Department said in a public message on Sunday. Income Tax Department said that linkage of PAN with Aadhaar is mandatory More...

By Manish Sen On Sunday, December 8th, 2019
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Corrupt junior Income Tax, Customs, CGST officers to be given compulsory retirement

New Delhi: The central government has started an operation to screen corrupt junior Income Tax, Customs, Central Goods and Services Tax (CGST) officers who will given compulsory retirement, the Finance Ministry More...

By Manish Sen On Saturday, December 7th, 2019
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Income tax dept conducts search ops on stock brokers, traders across country

New Delhi: The income tax department has carried out search operations on certain share-brokers and traders for allegedly executing fraudulent trades in illiquid stock options. Over 39 locations spread across Mumbai, More...

By Manish Sen On Friday, November 8th, 2019
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Facilitate tax payers by explaining the law, Nirmala Sitharaman advises IRS officers

Faridabad: Union Finance Minister Nirmala Sitharaman on Friday addressed the 69th batch of Indian Revenue Service (Customs and Central Excise) officials at their passing out ceremony to become officers who can facilitate More...

By Manisha Sen On Tuesday, November 5th, 2019
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I-T dept attaches properties worth Rs 1,600 cr belonging to Sasikala: Official sources

AIADMK leader VK SasikalaNew Delhi: The Income-Tax department on Tuesday attached properties worth Rs 1,600 crores belonging to former AIADMK leader VK Sasikala under the provisions of the Benami Transactions (Prohibition) More...

By Manisha Sen On Wednesday, October 23rd, 2019
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Kolkata: ED conduct raids in PMLA case against IT Commissioner

Kolkata: The Enforcement Directorate (ED) on Wednesday conducted raids at a few locations here in connection with its money laundering probe against an IRS officer and others. ED today conducted raids at a few locations More...

By Manish Sen On Monday, September 23rd, 2019
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Election Commissioner Lavasa’s wife under I-T dept scanner

New Delhi: Election Commissioner Ashok Lavasa’s wife Novel Singhal Lavasa has come under the scanner of the Income Tax Department on charges of alleged tax evasion, official sources said on Monday.Novel Singhal More...

By Manish Sen On Monday, September 2nd, 2019
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PAN will be generated automatically if a taxpayer uses Aadhaar for filing returns: CBDT

New Delhi: The Income Tax Department will automatically issue PAN to a taxpayer using Aadhaar number for filing returns as part of a new arrangement to link the two databases. According to a notification issued More...