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The Latest Breaking News from the Income Tax Department

I-T Department deploys 100 officers in Uttarakhand to curb black money

Ahead of the Lok Sabha elections, the Income Tax Department has deployed a team of 100 Income Tax officers and employees in the five Lok Sabha seats of Uttarakhand to curb black money and unaccounted cash.

The Hindu

Pradhan Mantri Hafta Vasuli Yojana | Congress' swipe at government over electoral bonds issue

Congress general secretary Jairam Ramesh accused the Modi government of “hafta vasuli” (extortion) and claimed that 21 firms facing investigations from the CBI, Enforcement Directorate or I-T have donated through electoral bonds.

The Hindu

TNCC president demands answers from Prime Minister Modi on electoral bonds

TNCC president exposes BJP corruption through electoral bonds, demanding answers from Modi and Annamalai.

The Hindu

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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

Income Tax dept to launch e-campaign for Advance Tax for FY 2023-24

The Income Tax Department will launch an e-campaign for the Advance Tax for FY 2023-24. Through the e-campaign, persons/entities carrying out significant financial transactions. 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

Congress MP Dhiraj Sahu revises income tax returns; settles taxes on ₹150 crore with ₹50 crore remain unexplained

“Congress Rajya Sabha member Dhiraj Sahu, who was in the news following a ₹350 crore cash recovery from his premises, has revised his income tax returns and paid taxes for ₹150 crore,” according to sources.

The Hindu

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Will feel honoured if Sonia Gandhi goes to Rajya Sabha from Madhya Pradesh: Jitu Patwari

Madhya Pradesh Congress requests Sonia Gandhi to represent the State in Rajya Sabha; Congress leaders receive I-T notices.

The Hindu

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid.

The Hindu

NewsClick claims its bank accounts frozen by I-T Department

Online news portal NewsClick claimed on Tuesday that its bank accounts have been frozen by the Income Tax Department and said it will undertake legal measures against this “unjust and cruel” action.

The Hindu

I-T dept conducts raid at Boudh Distilleries in Odisha for fifth day in a row

The Income Tax Department conducted raids at the premises of Boudh Distilleries Private Limited on Sunday. Read further on Dynamite News:

Dynamite News

Contractor under IT scanner passes away

The vice-president of Karnataka State Contractors’ Association R. Ambikapathy, who was in the news last month after the Income Tax Department recovered a huge cache of cash from him, passed away here on Monday.

The Hindu

Yediyurappa government’s decision to hand over D.K. Shivakumar case to CBI not as per law: Karnataka Cabinet

The State Cabinet on Thursday decided that the earlier sanction given by the BJP government to hand over the case against Deputy Chief Minister D. K. Shivakumar to the Central Bureau of Investigation (CBI) as “not in accordance with law”.

The Hindu

Several locations in Tamil Nadu allegedly linked to DMK leaders raided by IT

The Income Tax Department conducted searches in various locations in the Karur district of Tamil Nadu.

Dynamite News

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The Times of India

Maharashtra police arrests Chennai man for duping Navi Mumbai resident of Rs 21 lakh

THANE: A man hailing from Chennai has been apprehended by Maharashtra police for allegedly defrauding a resident of Navi Mumbai of more than Rs 21 lakh.

The Hindu

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu

IT raids: BJP’s allegations on Cong. links to seized money is politically motivated, says CM

CM Siddaramaiah dismisses BJP's allegations of IT raid money links to Congress govt. He calls it politically motivated & baseless. He questions how contractors can be differentiated on party lines & rules out possibility of probe into BJP's allegations. He also denies Congress High Command asking for funds.

The Hindu

I-T raid: Contractor’s son claims money came from land sale; BJP demands CBI probe

Son of contractor whose properties raided by I-T Dept. claims money is his own from land sale deal. BJP demands CBI probe into case, alleging proceeds of corruption. I-T Dept. tight-lipped, son to explain source of money on Oct. 17.

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Dynamite News

Madhya Pradesh: Man caught with 38 kg silver at Bhopal railway station

A 38-year-old man was caught with 37.772 kilograms of silver at a railway station in the state capital Bhopal. Read further on Dynamite News:

The Hindu

Donations received by party through electoral bonds being deliberately linked to skill development scam, says TDP leader Atchannaidu

The A.P. CID has submitted as ‘proof’ to the ACB Court the receipt of ₹27 crore by the TDP in 2018-19 only with an intention to prolong the case against former Chief Minister Chandrababu Naidu. Details of donations exceeding ₹20,000 given to the political parties in cash are informed to…

Dynamite News

UP: IT raid at three dozen locations of Mayur Group including Kanpur; Over 100 officers in the raiding team

Income Tax Department is raiding three dozen locations of Mayur Group in Kanpur. More than 100 officers are conducting raids with heavy police deployment. Read the full report on Dynamite News:

Newslaundry

Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody

NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a…

Newslaundry

NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR

A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police…

The Hindu

Flex says cooperating with Income Tax Department

Flex, an electronic components manufacturer, confirmed that officials from the Income Tax Department visited its premises in Chennai. The company stated that they are cooperating with the agency and providing the information sought. Flex also mentioned that they have a long history of conducting business in India in a legal…

Dynamite News

IT raids locations linked to contractors, suppliers of Tamil Nadu Electricity Board

The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and Tamil Nadu Generation and Distribution Corporation .

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