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The Latest Breaking News from the Income Tax Department

Congress MP Dhiraj Sahu revises income tax returns; settles taxes on ₹150 crore with ₹50 crore remain unexplained

“Congress Rajya Sabha member Dhiraj Sahu, who was in the news following a ₹350 crore cash recovery from his premises, has revised his income tax returns and paid taxes for ₹150 crore,” according to sources.

The Hindu

Will feel honoured if Sonia Gandhi goes to Rajya Sabha from Madhya Pradesh: Jitu Patwari

Madhya Pradesh Congress requests Sonia Gandhi to represent the State in Rajya Sabha; Congress leaders receive I-T notices.

The Hindu

IT department says its searches resulted in seizure of ₹351 crore of unaccounted cash

The Income Tax Department, which had carried out simultaneous searches in Odisha, Jharkhand, and West Bengal in the first week of December, said ‘unaccounted’ cash amounting to more than ₹351 crore was discovered during raid.

The Hindu

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NewsClick claims its bank accounts frozen by I-T Department

Online news portal NewsClick claimed on Tuesday that its bank accounts have been frozen by the Income Tax Department and said it will undertake legal measures against this “unjust and cruel” action.

The Hindu

I-T dept conducts raid at Boudh Distilleries in Odisha for fifth day in a row

The Income Tax Department conducted raids at the premises of Boudh Distilleries Private Limited on Sunday. Read further on Dynamite News:

Dynamite News

Contractor under IT scanner passes away

The vice-president of Karnataka State Contractors’ Association R. Ambikapathy, who was in the news last month after the Income Tax Department recovered a huge cache of cash from him, passed away here on Monday.

The Hindu

Yediyurappa government’s decision to hand over D.K. Shivakumar case to CBI not as per law: Karnataka Cabinet

The State Cabinet on Thursday decided that the earlier sanction given by the BJP government to hand over the case against Deputy Chief Minister D. K. Shivakumar to the Central Bureau of Investigation (CBI) as “not in accordance with law”.

The Hindu

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Several locations in Tamil Nadu allegedly linked to DMK leaders raided by IT

The Income Tax Department conducted searches in various locations in the Karur district of Tamil Nadu.

Dynamite News

Maharashtra police arrests Chennai man for duping Navi Mumbai resident of Rs 21 lakh

THANE: A man hailing from Chennai has been apprehended by Maharashtra police for allegedly defrauding a resident of Navi Mumbai of more than Rs 21 lakh.

The Times of India

Karnataka High Court refuses to quash FIR by CBI against Deputy Chief Minister D.K. Shivakumar

The case under the Prevention of Corruption Act was registered by the CBI following the findings of separate investigations conducted by the Income Tax Department and the Enforcement Directorate.

The Hindu

IT raids: BJP’s allegations on Cong. links to seized money is politically motivated, says CM

CM Siddaramaiah dismisses BJP's allegations of IT raid money links to Congress govt. He calls it politically motivated & baseless. He questions how contractors can be differentiated on party lines & rules out possibility of probe into BJP's allegations. He also denies Congress High Command asking for funds.

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

Madhya Pradesh: Man caught with 38 kg silver at Bhopal railway station

A 38-year-old man was caught with 37.772 kilograms of silver at a railway station in the state capital Bhopal. Read further on Dynamite News:

Dynamite News

Donations received by party through electoral bonds being deliberately linked to skill development scam, says TDP leader Atchannaidu

The A.P. CID has submitted as ‘proof’ to the ACB Court the receipt of ₹27 crore by the TDP in 2018-19 only with an intention to prolong the case against former Chief Minister Chandrababu Naidu. Details of donations exceeding ₹20,000 given to the political parties in cash are informed to…

The Hindu

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Dynamite News

UP: IT raid at three dozen locations of Mayur Group including Kanpur; Over 100 officers in the raiding team

Income Tax Department is raiding three dozen locations of Mayur Group in Kanpur. More than 100 officers are conducting raids with heavy police deployment. Read the full report on Dynamite News:

Newslaundry

Gautam Navlakha, farm stir, Kashmir map: In Delhi cops’ application for NewsClick founder custody

NewsClick’s founder Prabir Purkayastha and its HR head Amit Chakravarty have been sent to seven-day police custody following their arrest in a UAPA case against the organisation. However, the Delhi Police Special Cell had initially sought 15-day police custody for the two, alleging that there was electronic evidence suggesting a…

Newslaundry

NewsClick slams bid to ‘stifle fearless voices’, founder moves court for copy of FIR

A day after NewsClick’s founder Prabir Purkayastha was arrested in a UAPA case against the organisation, his lawyers have approached the Patiala House Court in Delhi seeking a copy of the FIR. Purkayastha and NewsClick HR head Amit Chakravarty were arrested on Tuesday and have been sent to seven-day police…

The Hindu

Flex says cooperating with Income Tax Department

Flex, an electronic components manufacturer, confirmed that officials from the Income Tax Department visited its premises in Chennai. The company stated that they are cooperating with the agency and providing the information sought. Flex also mentioned that they have a long history of conducting business in India in a legal…

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Dynamite News

IT raids locations linked to contractors, suppliers of Tamil Nadu Electricity Board

The Income Tax Department is conducting raids in Chennai at several places related to contractors and suppliers of Tamil Nadu Electricity Board (TNEB) and Tamil Nadu Generation and Distribution Corporation .

The Hindu

Naidu should prove his innocence in I-T notice case, says Dokka

Telugu Desam Party (TDP) national president N. Chandrababu Naidu owes an explanation to the people on the notices reportedly issued to him by the Income Tax Department, says YSR Congress Party (YSRCP) leader Dokka Manikya Vara Prasad.

The Times of India

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 Hindu

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

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

Morning Digest | Balasore train accident could have been averted by running checks, says CRS report; India lifts SAFF Championships title for record 9th time, and more

The Hindu’s Morning Digest brings readers a select list of stories to start the day

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

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