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HISTORICAL FACTS: The it department | History Defined

India will not remain a democracy if Modi comes back to power, says Prakash Karat

CPI (M) Politburo member Prakash Karat on Saturday said if Narendra Modi and the BJP came back to power India, would not remain a democracy, and the upcoming Lok Sabha election would determine the future of the country.

The Hindu

No coercive action against Congress over tax demand notices in view of Lok Sabha polls: I-T Dept to Supreme Court

Income Tax Department will not take coercive action against Congress for ₹3,500 crore tax demand during Lok Sabha elections.

The Hindu

BJP has turned Central agencies as its frontal wings to suppress Opposition: Priyank

Priyank Kharge criticizes BJP for using IT Department, ED, and CBI to target Opposition, highlighting Congress' development initiatives in Kalaburagi.

The Hindu

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BJP must be asked to pay Rs4,600Cr penalty: Congress accuses IT Dept of double standards

"While the BJP was given exemption under the guise of IT rules the Department on the other hand was harassing the Congress party under the same rule," the Congress said. Read further on Dynamite News:

Dynamite News

Many pharma companies that bought electoral bonds faced regulatory actions

Top pharmaceutical companies purchased electoral bonds amidst regulatory scrutiny, including Hetero, MSN, Divi's, Intas, Lupin, Mankind, Micro Labs, and Natco.

The Hindu

TDS dispute | Actor Sivakarthikeyan receives refund of ₹12.60 lakh from I-T Department

Actor D. Sivakarthikeyan gets a refund of ₹12.60 lakh from the Income Tax department after a resolved dispute.

The Hindu

Babulal Marandi demands FIR against Congress MP over recovery of 'unaccounted' cash

BJP’s Jharkhand unit president and former Chief Minister Babulal Marandi has demanded the arrest of Congress’ Rajya Sabha MP Dhiraj Prasad Sahu for the recovery of “unaccounted” cash from his premises.

The Hindu

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Income Tax officials search house of T.N. Minister E.V. Velu’s associate in Tiruchi

On Nov 7, 2023, I-T Dept. conducted a search at the house of a businessman in Tiruchi, reportedly associated with TN Minister for Public Works, E.V. Velu. Accompanied by CRPF, a team of 10 officials arrived at Manapparai Swaminathan's house in Anna Nagar. Searches were also conducted in Tiruvannamalai, Karur,…

The Hindu

BJP is daydreaming about reining in DMK through raids: Stalin

M.K. Stalin alleges I-T Dept. and ED are BJP's "alliance partners" used to settle scores with political rivals. He claims conviction rate of cases filed by them is low and BJP is trying to intimidate DMK. He says AIADMK and BJP candidates will not retain deposits in upcoming LS election.

The Hindu

The furore over Karnataka I-T searches

The raids that went on for four days against “government contractors and real estate developers” in Karnataka, Andhra Pradesh, Telangana and New Delhi recovered ₹94 crore in cash and ₹8 crore worth of gold jewellery, diamonds and luxury watches, totalling ₹102 crore, the I-T Department said.

The Hindu

I-T Department seizes cash and valuables worth ₹102 crore

IT Dept. seizes ₹94cr cash, ₹8cr jewellery in searches against govt. contractors, real estate developers & associates across 4 states. Evidence of tax evasion, bogus purchases, non-genuine expenses, ineligible expenses, discrepancies in Goods Receipt Note validation, non-business expenses, unaccounted cash transactions found.

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.

The Hindu

Income Tax dept. continues raids at locations linked to SP leader Azam Khan

The Income Tax (IT) Department’s raids continued for a second day on Thursday at various locations linked to the Samajwadi Party (SP) leader Azam Khan in connection with Ali Jauhar Trust. Their is no official word from the IT Department but it is believed the raids are linked to the…

The Hindu

I-T notices: More skeletons will tumble out of Naidu’s closet, says Sajjala Ramakrishna Reddy

YSRCP govt determined to investigate kickbacks allegedly received by N. Chandrababu Naidu during TDP term. Sajjala Ramakrishna Reddy, YSRCP State general secretary, asserts govt determined to uncover any potential association between individuals involved & extent of alleged corruption. CID to probe if any commonalities between I-T scam & A.P. Skill…

The Hindu

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The Hindu

ED and I-T to join probe into alleged benami assets of former K.R. Puram tahsildar Ajith Kumar Rai in Bengaluru

On June 27, Lokayukta police searched the premises of Ajith Kumar Rai and 14 other officials across departments, and across Karnataka. They singled out Mr. Rai, as they found a large tranche of documents of benami properties on his premises.

The Hindu

Centre for Policy Research loses tax exemption status

The Income Tax Department has cancelled the tax exemption status of the Centre for Policy Research

The Hindu

Few in line to exchange ₹2000 notes in banks on Day One

Not many were seen lining up at banks to exchange ₹2000 notes on Tuesday as they opened the window for the swap. Speaking to The Hindu, many bankers said the response from the customers had been minimal. Apart from the confusion over the rules of the exchange, a major reason…

The Hindu

Congress government in Rajasthan has broken all records of corruption: Rajasthan BJP president Joshi

Rajasthan BJP president C. P. Joshi alleged on May 23 that the Congress government in the State has broken all records of corruption.

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The Hindu

IT Dept. raids residence of former District Congress Committee Minorities Dept. chairman

The IT Department conducted a raid on the residence of former District Congress Committee Minorities Department chairman on Saturday.

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