IT Department searches premises of Chinese entities

Aug 11, 2020

New Delhi [India], Aug 11 : Based on credible information regarding Chinese individuals and their associates being involved in money laundering and hawala, the...

RBI appoints Aviral Jain as new Executive Director

Oct 04, 2024

As Executive Director, Jain will look after the Legal Department, Premises Department and Right to Information Act (First Appellate Authority).

Mumbai: Income Tax department searches premises of Shiv Sena corporator Yashwant Jadhav

Feb 25, 2022

Mumbai (Maharashtra) [India], February 25 : Income Tax department on Friday carried out searches at the premises of Shiv Sena corporator and Standing Committee...

I-T Department conducts searches on 24 premises of Kolkata based group

Nov 18, 2021

New Delhi [India], November 18 : The Income Tax Department has seized unaccounted cash amounting to Rs 1.30 crore following an operation conducted on...

Rs 29 crore seized from Tamil Nadu minister Velu, his aides' premises: Income tax officials

Nov 07, 2023

Income Tax department has seized Rs 29 crores cash from the premises linked to Tamil Nadu Public Works and Highways Department Minister EV Velu...

I-T Department conducts search operations at over 40 premises in Surat, Mumbai

Dec 10, 2021

New Delhi [India], December 10 : The Income Tax Department on Friday informed that they had conducted search and seizure operation, covering over 40...