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Congress had earlier claimed that its bank accounts were frozen by the IT Department as the cheques being issued by it were not being honoured by the financial institutions.
The Gujarat High Court on Thursday slammed officials of the Income Tax Department at Ahmedabad for the manner in which they conducted a raid at the office and house of an advocate.
Income Tax Raid Vs Dainik Bhaskar; BBC Washington Post News After Income Tax Raid At India's Largest Newspaper Group | वॉशिंग्टन पोस्टने म्हटले - महत्वपूर्ण कव्हरेजच्या काही महिन्यांनंतर भारताच्या टॉप न्यूजपेपरवर आयकर विभागाचे छापे bhaskar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bhaskar.com Daily Mail and Mail on Sunday newspapers.
I-T raids on 2 Chennai-based groups; undisclosed income worth Rs 1,000 cr detected The two companies were found to be indulging in unaccounted cash, bogus cash credits, bogus outstanding sundry creditors, unaccounted gold bullion purchases, and wrongful bad debts BusinessToday.In | March 7, 2021 | Updated 14:34 IST The Income Tax Department in its raids on March 4 searched 27 premises of two Chennai-based groups -- a leading bullion trader and one of the biggest jewellery retailers. The I-T department has not mentioned the names of these two companies but said the search operation was carried out in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore.
Tax evaders beware! I-T dept tightens noose around those ignoring notices Sources in the revenue department say that the Income Tax Department has identified a noticeable number of persons who have deliberately chosen to ignore the notices calling for enquiry and verification of the tax returns Dipak Mondal | December 24, 2020 | Updated 21:04 IST The tax department has detected around 6,000 such cases where the individuals have ignored I-T notices The Income Tax department has launched a nationwide campaign to identify people who have deliberately chosen to ignore the notices calling for enquiry and verification of the tax returns, to catch tax evaders and collect due taxes and penalties from them.