PNB roundup: Scam amount may touch $2 billion, ED seeks non-bailable warrant against Nirav Modi
The alleged fraud perpetrated by jewellers Nirav Modi and Mehul Choksi may be around USD 2...
Read MoreTag: Income Tax Department
After property and cars, IT department seizes 173 paintings from premises linked to Nirav Modi
The Income Tax Department has seized 173 paintings and artworks during raids conducted at premises...
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CBI raids NDTV founder Prannoy Roy’s house in bank fraud case, channel terms it ‘witch hunt’
The Central Bureau of Investigation (CBI) on Monday searched the office and residence of NDTV...
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IT department unearths 400 benami deals, attaches properties worth Rs 600 crore
The Income Tax Department on Wednesday said it has identified over 400 benami transactions and...
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Powai businessman arrested for holding Rs 1.7 crore in old notes, may have to pay 5-time penalty
A city-based businessman has been arrested from Powai and demonetised currency notes worth Rs 1.70...
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Ahead of March 31 deadline, Rs 4.6 crore cash in demonetized notes seized in Mumbai in 24 hours
Mumbai police on Wednesday seized at least Rs 4.6 crore cash in demonetized notes of Rs 500 and Rs...
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You will soon be able to pay taxes via mobile app, get a new PAN card in minutes
Indian citizens will soon be able to pay taxes and track their returns through a smartphone app...
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CBDT chief explains what type of bank deposits will be scrutinized by taxmen
The I-T department, providing clarity on scrutiny of deposits made in banks post demonetisation,...
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Government starts issuing newly designed ‘tamper-proof’ PAN cards
The government has started issuing newly designed PAN (Permanent Account Number) cards that have...
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Over 3100 crore uncovered by IT department since demonetisation, Rs 86 crore new currency seized
In the 40 days since the demonetisation of high value currency notes, over 3,185 crore in...
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Police detain 3 men with Rs 10 crore cash in Chembur, 2 others with Rs 21 lakh in Kalyan
Mumbai police on Thursday night seized over 10 crore after intercepting a vehicle in Chembur area...
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Owners of Mumbai’s roadside eateries declare Rs 50 crore black money
The Income Tax Department has never been busier. With the centre pushing to get the maximum out of...
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