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The Latest Breaking News from Income Tax Department

ED arrests retired IAS officer Tuteja in Chhattisgarh liquor 'scam' case

Enforcement Directorate arrests retired Chhattisgarh IAS officer Anil Tuteja in ₹2,000 crore liquor scam money laundering case.

The Hindu

IT raid on Bidar DCC Bank is politically motivated: Eshwar Khandre

A day after Income Tax Department Officials raided the Bidar District Central Cooperative (DCC) bank, headed by Forest Minister Eshwar Khandre’s brother Amar Khandre in Bidar, the Minister alleged that the raid was “politically motivated”.

The Hindu

I-T searches at four places in Tiruchi

Income Tax Department officials conducted searches at four places here on Saturday

The Hindu

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"...Anndataon ka apmaan has been the strategy of PM Modi": Jairam Ramesh

Congress General Secretary in-charge Communications, Jairam Ramesh on Thursday slammed the Bharatiya Janata Party (BJP) and said that ''Chanda dataon ka samman aur anndataon ka apmaan', has been the strategy of PM Modi. Read further on Dynamite News.

Dynamite News

Congress moves Delhi HC seeking stay on IT recovery proceedings

The Indian National Congress (INC) on Monday moved the Delhi High Court seeking a stay on the Income Tax notice for recovery of more than Rs 105 crore as outstanding tax. Read further on Dynamite News:

Dynamite News

Assam: Income Tax department deploys teams to curb use of black money in upcoming Lok Sabha polls

The Investigation Directorate of Income Tax Department, North East Region, has deployed monitoring teams in the form of a control room cum complaint monitoring cell in Guwahati. Read further on Dynamite News:

Dynamite News

Tribunal reserves order on Congress plea seeking stay against IT recovery proceedings, freezing bank accounts

ITAT on Thursday reserved its order on a plea by the Congress party, which has sought a stay against Income Tax Department proceedings of recovery and freezing of their bank accounts. Read further on Dynamite News:

Dynamite News

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Black day for democracy, Congress leader says of the freeze on the party’s bank accounts

Criticism of BJP government freezing Congress's bank accounts linked to Supreme Court ruling on electoral bonds.

The Hindu

ED alleges another scam in poll-bound Chhattisgarh with a face value of ₹175 crore

ED probes money laundering angle in alleged Custom Rice Milling Scam in Chhattisgarh, claims ₹175 crore bribes generated for 'higher powers'. Ex-MD of MARKFED and office-bearer of local rice millers' association accused of increasing special incentive from ₹40 to ₹120 per quintal, collecting kickbacks of ₹175 Crore. ED conducted search…

The Hindu

Supreme Court notice to D.K. Shivakumar on CBI plea to probe disproportionate assets case

The Supreme Court on Monday refused to stay a Karnataka High Court decision to freeze a Central Bureau of Investigation (CBI) probe against Deputy Chief Minister D.K. Shivakumar in a disproportionate assets case without hearing him. The Income Tax Department in 2017 conducted a raid against Mr. Shivakumar, based on…

The Hindu

I-T assessment transfer to Central Circle | Delhi High Court dismisses pleas of Congress leaders Sonia Gandhi, Rahul, Priyanka

The Delhi High Court dismissed petitions by Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax Department’s decision to transfer their assessments to the Central Circle instead of an ordinary assessment in a matter related to arms dealer Sanjay Bhandari.

The Hindu

Income Tax checks underway at real estate firm G Square’s offices in T.N.

The Income Tax Department is conducting checks at the offices of real estate firm G Squares in Tamil Nadu. Read more about the investigation on The Hindu.

The Hindu

BJP And Congress Vis-a-Vis Over Income Tax 'Survey' At BBC Offices

The Income Tax Department on Tuesday conducted a survey operation at the BBC offices in Delhi and Mumbai as part of a tax evasion investigation. Read further on Dynamite News:

Dynamite News

Rajasthan: Over 2 Crores Recovered By Police From Car In Ajmer

The Ajmer police have recovered Rs 2 crore and 7 lahks in cash from a car during a late-night blockade, police officials informed. Read further on Dynamite News:

Dynamite News

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The Hindu

Concerns over I-T surveys on NGOs raised

The signatories expressed their solidarity with “all of us” and termed the recent actions alarming and unfounded.

The Hindu

Income Tax department raids Jharkhand hotel in search of Partha Chatterjee aide

The person, however, reportedly left the hotel hours before the I-T team arrived.

Dynamite News

Maharashtra: Assets worth Rs 390 crore seized in tax raids on business groups in Jalna

The raids were conducted between August 1 and 8 at the residential and official premises linked to two business groups dealing in steel, clothing, and real estate. Read more on Dynamite News:

The Hindu

HC sets aside I-T Dept.’s demand of tax to the tune of ₹2,682.16 crore from SRS Mining

It directs the Assessing Officer to reconsider the issue and pass fresh assessment orders for the years 2014-15 to 2017-18

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The Hindu

5.83 crore Income Tax returns filed till July 31, record 72.42 lakh on last day

While initially income tax return (ITR) filing was slow, the pace picked up as the deadline neared

The Hindu

Gutkha scam: CBI seeks sanction to prosecute former Tamil Nadu Ministers

Two ex-DGPs among 12 against whom the agency wants to proceed

The Hindu

Maharashtra political crisis | Who is footing MLAs’ hotel bills in Guwahati, asks NCP

NCP's chief spokesperson Mahesh Tapase said the Income Tax department and Enforcement Directorate should find source of 'black money'

The Hindu

CTS moves HC against pre-payment to stay outstanding tax demand

Firm tells court that “excess security” running to a few thousand crore rupees was already lying with the Income Tax Department

The Hindu

Tax portal develops snag on first anniversary, govt. asks Infosys to look into issue

Many users complain they were unable to log in, some flag search malfunction

The Hindu

A year on since launch, I-T portal marred with another glitch; Infosys directed to fix issue

Many users complained of issues while accessing the I-T portal and reported that it was hacked on June 7

Dynamite News

IT raids in Delhi-NCR on automobile manufacturing group, firm operating chartered flights and real estate groups

The Income Tax Department conducted a search and seizure operation on a leading automobile manufacturer group along with a company operating chartered flights and a real estate group of Delhi-NCR covering more than 35 premises across Delhi-NCR, on March 23, said Ministry of Finance.

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