Income Tax Raid - Page 7

Greater Mohali Area Development Authority (GMADA) under Income Tax scanner

The Greater Mohali Area Development Authority (GMADA) came under the scanner of Income Tax (I-T) department on Wednesday. A team of I-T sleuths, headed by Assistant Commissioner Preneet Suri, swooped on the GMADA office at PUDA Bhawan in Sector 62 ...

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Income Tax Department probing 7,300 crore inflow in 26 companies linked with BJP leader

An inflow of over Rs 7,300 crore into 26 companies, most of them registered at two Delhi addresses, from companies registered in Mauritius and Cyprus has caught the attention of tax slueths. Sensing that this could be a case of "round-tripping'' – mo...

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Income Tax raids on biz premises of seven Karnataka MLAs

Income Tax officials on Monday conducted raids at around 60 places in Karnataka, targeting seven ruling BJP MLAs, including ministers G Janardhana Reddy and G Karunakara Reddy. IT raids were conducted at 60 to 65 places, mainly concentrating in Bang...

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Income tax officials conduct raids in Coimbatore

Coimbatore: Income Tax Department sleuths carried out raids at over half-a-dozen establishments including hospitals, specialty treatment centres and diagnostic centres. The raids that began in the forenoon went on till late evening....

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Income Tax Department surveys five companies in Chandigarh

The Income Tax Department, Chandigarh, today carried out surveys on as many as 10 premises belonging to five companies. The entities on which surveys were carried out are Silver Oaks Hospital, Mohali, Atop Fasteners, Meltonics Industries Private Ltd,...

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Income tax Department raids, surveys at 51 offices of 3 pharma companies

The Income Tax Department (Investigation wing), Panchkula, conducted surveys and raids on Friday at as many as 51 premises belonging to three pharmaceutical companies: Surya Pharmaceutical, Nectar Pharmaceutical and Parabolic Pharmaceuticals. While 39 premises belonging to the three companies were raided, survey on 12 others were conducte...

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No Income Tax raids and surveys costing Government Rs 180 crore a day

Mumbai could lose at least Rs 5 crore a day for the next few days because there will be no Income Tax (I-T) raids and surveys, during which a large chunk of tax is collected. Nearly 90 per cent of the I-T department’s staff across the country has decided to not to take part in surveys and raids from Tuesday as a mark of protest....

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Citizens' Charter requires I-T department to return possession of sealed properties and assets in two months

The new Citizens' Charter will be a guiding rule book for the I-T department and its officials.Taxpayers whose premises have been searched or raided by the Income Tax (I-T) department can now expect to get possession of their sealed properties and assets in two months as compared to the usual duration of over a year....

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Income Tax Department conducted lesser Search, but seizures doubled

The Income Tax (I-T) department seems to have mastered the art of getting more for less. No strong-arm tactics here; it is just that the department has improved what it calls the effectiveness of its search operations through better targeting....

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Income tax Department raids Educational institution SIES

The income tax (I-T) department raided the premises of the South Indian Education Society (SIES) and the residences of some of its office-bearers in an operation that continued till late evening on Tuesday. This is probably the first time an educational institution in the city has been raided by I-T officials....

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