INCOME TAX DEPARTMENT

  • Crorepati engineer: Time to unearth black money at home? December 1, 2014

    The Income Tax department has recovered diamonds worth Rs 100 crore, 2 kilos of gold and Rs 10 crore in cash from the residence of tainted Noida chief engineer Yadav Singh. ...
  • India @ 9 with Rajdeep Sardesai October 25, 2012

    There was high drama at Congress leader and industrialist Naveen Jindal's press conference on Thursday afternoon where he claimed he has proof against editors of Zee News allegedly extorting money from his team. The Income Tax Department launched a probe into 18 of BJP President Nitin Gadkari's companies. The striking employees of...
  • Balakrishnan agrees to reveal his assets April 5, 2011

    The exCJI has faced allegations that he has wealth that is disproportionate to his known sources of income. ...
  • Hasan Ali's aide Tapuriah claims innocence March 7, 2011

    New Delhi: Kashinath Tapuriah once he was just known as late Priyamvada Birla's brother. Today, he is accused by the Enforcement Directorate to be the main associate of Hasan Ali Khan, the man allegedly responsible for India's biggest ever case of money laundering and black money accounts in tax...
  • Watch: IT department's raid puts exCM in trouble November 2, 2009

    New Delhi: Former Jharkhand chief minister Madhu Koda is in trouble. Weeks ahead of the Assembly polls, he has being charged with money laundering and having Rs 2000 crore in unexplained wealth. This follows countrywide raids carried out by the Income Tax Department in the past 24 hours. ...
  • What made IT officials raid brokers June 19, 2007

    Mumbai: The Income Tax department on Tuesday conducted nationwide raids targeting commodity exchanges and brokers in 24 cities. They searched commodity exchanges that were involved in huge transactions in gold trading. ...