UNCOVERED: 6 | History Defined

BJP demands probe into questions raised by I-T office against firm of Kerala CM Pinarayi Vijayan’s daughter

NEW DELHI: The BJP on Thursday demanded an investigation into the questions raised by Income-tax authorities against the firm of Kerala chief minister Pinarayi Vijayan.

The Times of India · Aug 10, 2023

SC declines to intervene in Karnataka High Court’s interim stay of CBI proceedings against D.K. Shivakumar

In 2017, the Income Tax Department raided D.K. Shivakumar, on the basis of which, the Enforcement Directorate (ED) started its probe against him. Following the ED investigation, the CBI later sought sanction from the State government to file an First Information Report against him

The Hindu · Jul 31, 2023

Taxpayers urged not to claim fraudulent returns, file revisions in case of wrong claims made

People found indulging in tax malpractice can face penalty up to 200% of disputed amount apart from imprisonment, says Principal Chief Commissioner of Income Tax (Andhra Pradesh and Telangana) Mitali Madhusmita

The Hindu · Jul 7, 2023

Income Tax Dept enables online filing of Income Tax Returns 1, 4

The Income Tax department has enabled online filing of Income Tax Returns (ITRs) 1 and 4, filed by individuals, professionals and small businesses, for 2022-23 fiscal

The Hindu · May 23, 2023

DN Exclusive: Income tax raids continue for 3rd day on Gallantt Group; hawala connection busted, many bureaucrats' black money invested

Tax evasion of more than Rs 500 crore has been detected by the officials of the Income Tax Department in the raids going on for three days on the Gallantt Group involved in real estate and steel business in several states of the country. It is estimated that this figure…

Dynamite News · Apr 28, 2023

Countrywide Income Tax raids on Gallantt Ispat Limited of Gorakhpur; troubles escalate for MD Chandra Prakash Agarwal

Several Income Tax teams on Wednesday raided at various locations of Gallantt Ispat Limited in UP, Gujarat, Delhi and West Bengal over alleged massive tax evasion. Read further on Dynamite News:

Dynamite News · Apr 26, 2023

Karnataka: Income Tax raid at Ankita builders’ houses in Hubballi

The Income Tax Department on Tuesday conducted raids at the office of private real estate developer Ankita Builders and its owner Narayan Acharya's residence in Karnataka's Hubballi. Read further on Dynamite News:

Dynamite News · Apr 25, 2023