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Income Tax Department And Enforcement Directorate

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Undisclosed incomes of Rs 3,651 cr detected after note ban

The Income Tax department on Friday said it has detected over Rs 3,651 crore of undisclosed income while more than Rs 98 crore in new notes has been seized as part of its country-wide operations......

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Continuing its crackdown on black money post demonetisation, the Income Tax department on Wednesday searched 11 locations linked to Tamil Nadu Chief Secretary P Rama Mohana Rao, including his......

Money, old and new, comes tumbling out as raids continue

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized......

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

In the biggest seizure of cash in new currency post demonetisation, the income tax department on Thursday confiscated over Rs 4 crore during searches in a dozen premises in Bengaluru and other......

VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.......

2 arrested in connection with seizure of Rs 5.63 cr in new notes

The Central Bureau of Investigation on Monday arrested two persons in connection with the Income Tax department's recent seizure of Rs 5.63 crore in new currency notes from several individuals in......

I-T raids unearth massive black money -- and almost Rs 6 cr in new notes!

The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted......

Income Tax dept debuts on Twitter

The Income Tax department has launched its official handle on micro-blogging website Twitter. The handle "incometaxindia_" is aimed to keep taxpayers and other users updated about the activities of......

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

The Income Tax department has claimed to have seized cash of over Rs 135 crore (Rs 1.35 billion) from the premises of Sahara group during its raids on its two premises in Delhi and Noida in......

I-T dept collects CWG works related documents

The Income Tax department has collected documents pertaining to tenders and award of contracts for its "two pronged" probe into the finances of the Commonwealth Games even as a high-level committee......

ED to probe IPL's foreign deals

Even as the Income Tax department is probing the financial dealings of the money-spinning Indian Premier League, the Enforcement Directorate (ED)will look into the alleged murky international deals......
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Musaddilal Jewellers MD changed version thrice

Hyderabad: The MD of Musaddilal Jewellers, Nitin Gupta, and others involved in the demonetised currency notes conversion case, have taken a U-turn... ...

http://www.deccanchronicle.com/nation/current-affairs/190117/musaddilal-jewellers-md-changed-version-thrice.html
State will benefit from GST, says Finance Minister

State Finance and Excise and Taxation Minister Capt Abhimanyu today termed the introduction of Goods and Services Tax (GST) a revolutionary step... ...

http://www.tribuneindia.com/news/haryana/community/state-will-benefit-from-gst-says-finance-minister/352138.html
Rs 1000 Crore Of Hawala Transacted Cash Converted To New Currency In Haryana

Income Tax department has found that over Rs 1,000 crore were "laundered" through banking channel post demonetisation in Charkhi Dadri in Haryana,... ...

http://www.indiatimes.com/news/india/rs-1000-crore-of-hawala-transacted-cash-converted-to-new-currency-in-haryana-269746.html
Seven note ban tricks and one lesson

The government has provided no official explanation behind the note ban that is backed by hard data, says Debashis Basu.Illustration: Uttam... ...

http://www.rediff.com/money/column/seven-note-ban-tricks-and-one-lesson/20170118.htm
ED joins Katni scam probe; seeks info from I-T, police

09:12 am FOLLOW US: BHOPAL: The Enforcement Directorate (ED) is collecting information from Income Tax (I-T) Department to launch its probe into... ...

http://www.freepressjournal.in/bhopal/bhopal-ed-joins-katni-scam-probe-seeks-info-from-i-t-police/1004338

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