Showing results for "#Income Tax officials"
Madras HC grants bail to police, I-T officials caught for extortion
The counsel for the accused persons submitted that they were taken into custody and detained for more than a month and sought bail for them.
Tipped off about cash-for-votes, I-T dept 'detects' Rs 450 cr tax...
8 April 2024Apart from the cash and gold, documents allegedly showing evidence of tax evasion to the tune of Rs 450 crore have also been seized, said official...
LS polls: ECI awaits report from IT dept regarding Rs 3.9 cr cash...
8 April 2024"The vehicle checks and cash carrying restrictions will be in effect even after the polling on April 19 and continue till the counting on June 4,"...
LS Polls: Flying squad seizes Rs 6.7 lakh from IT official's car; Cash...
22 March 2024Investigations revealed that the IT officers were taking cash seized from Chennai airport to their office in Nungambakkam when they were intercepted...
Balaji told to submit latest med reports
21 Nov 2023The top court was hearing an appeal filed by Balaji against an order of the Madras High Court which dismissed his bail plea on October 19, saying he...
Taxmen can seek details of ITRs filed by investors in startups
9 Sept 2023''Alternatively, if the PANs of the investors are shared with the AO by the company, he can verify the ITRs of the investors,'' the I-T department...
Oppn flays DMK govt for failing to provide security to I-T officials
26 May 2023CHENNAI: Leaders of opposition parties came out swinging at the DMK government on Friday after a group of men and women allegedly attacked the Income...
Rs 2 crore hawala cash from Andhra seized in Chennai
24 Jun 2022Police noted that it could hawala cash being transported to the city from Andhra Pradesh.