Tag: Income Tax (IT)

Congress MP Dhiraj Sahu revises income tax returns, settles taxes on Rs 150 crore, with Rs 50 cr remain unexplained

On the remaining amount, Rs 50 crore remains unexplained on which the Income Tax department will levy penalty and tax, sources said.

February 15, 2024

NIA, Income Tax raids property dealer in Bihar’s Bhagalpur

Yadav, a property dealer in Bhagalpur and also owning a tractor showroom, is facing charges of possessing disproportionate assets.

February 9, 2024

I-T recovers unaccounted cash, gold & crucial documents from Trinamool MLA’s home

Biswas was elected as the Left Front-backed Congress candidate in the bypolls to the Sagardighi Assembly constituency in Murshidabad district last year.

December 21, 2023

I-T raids at TMC legislator’s residence and offices

Besides conducting raids and search operations, the Income Tax officials have also started questioning those who are responsible for supervising the different businesses owned by Biswas.

December 20, 2023

Odisha: IT raid concludes at Congress MP Dheeraj Sahu’s Balangir premises

Income Tax officials and CISF personnel could be seen leaving Congress MP Dheeraj Sahu's Balangir's premises in the visuals.

December 12, 2023